PWC STRATEGY& SERVICES (UK) LIMITED
Overview
| Company Name | PWC STRATEGY& SERVICES (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05392087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PWC STRATEGY& SERVICES (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PWC STRATEGY& SERVICES (UK) LIMITED located?
| Registered Office Address | 1 Embankment Place WC2N 6RH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PWC STRATEGY& SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOZ & COMPANY (ME) (UK) LIMITED | May 09, 2013 | May 09, 2013 |
| MANAGEMENT ENGINEERS (UK) LIMITED | Mar 14, 2005 | Mar 14, 2005 |
What are the latest accounts for PWC STRATEGY& SERVICES (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PWC STRATEGY& SERVICES (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | Yes |
What are the latest filings for PWC STRATEGY& SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Simon David Hunt as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marissa Charlotte Michelle Thomas as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Warwick Ean Hunt as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||||||
Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||||||
Statement of capital on Mar 31, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PWC STRATEGY& SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Philip | Secretary | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | 250887320001 | |||||||
| COPE, Andrew Julian Bailye | Director | Embankment Place WC2N 6RH London 1 England | United Kingdom | British | 190836880001 | |||||
| HUNT, Simon David | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 142234310001 | |||||
| SCHWARZMANN, Dan Yoram | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | England | British | 141304260001 | |||||
| HIGGINS, Phil | Secretary | Embankment Place WC2N 6RH London 1 England | 238202460001 | |||||||
| HURLEY, Anne-Marie | Secretary | Embankment Place WC2N 6RH London 1 United Kingdom | 199719630001 | |||||||
| THOMPSON, Samantha | Secretary | Embankment Place WC2N 6DX London 1 England | 204008850001 | |||||||
| SEESTERN UNTERNEHMENSBERATUNG GMBH | Secretary | D-40211 Dusseldorf Goltsteinstr. 14 Germany | 103778240002 | |||||||
| BATES, Kevin | Director | Peter-Berten-Strause 28 Nettetal D-41334 Germany | British | 103778220001 | ||||||
| BRANDES, Hanno, Dr | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Germany | German | 155792950002 | |||||
| ELLIS, Kevin James David | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 133987510001 | |||||
| HUNT, Warwick Ean | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | New Zealander | 182211880001 | |||||
| KRUMPHOLZ, Andreas, Dr | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Germany | German Citizen | 178309110001 | |||||
| MCCORMAC, Stephen Edward | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | Irish | 165142460001 | |||||
| NACKMAYR, Jens, Dr | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | German | 155790720004 | |||||
| OLDFIELD, Richard | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 141348650001 | |||||
| POTTER, John Howard Nott | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | Citizen Of The United States Of America | 178308570002 | |||||
| SLOMAN, Paul Geoffrey | Director | 12 York Gate London NW1 4QS | British | 130306820001 | ||||||
| STAMER, Hans Ulrich | Director | 12 York Gate London NW1 4QS | German | 103778230001 | ||||||
| THOMAS, Marissa Charlotte Michelle | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 141505980002 |
Who are the persons with significant control of PWC STRATEGY& SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pwc Strategy& (Uk) Ltd. | Apr 06, 2016 | Embankment Place WC2N 6RH London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PWC STRATEGY& SERVICES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0