PS-HANDEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePS-HANDEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05802797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PS-HANDEL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PS-HANDEL LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PS-HANDEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PS-HANDEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2016

    5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2017

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Amended micro company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Confirmation statement made on May 02, 2017 with updates

    8 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Director's details changed for Harald Pfadt on Nov 09, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Amended micro company accounts made up to Dec 31, 2013

    5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2014

    5 pagesAAMD

    Annual return made up to May 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Dec 31, 2013

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of PS-HANDEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    PFADT, Harald
    76756 Bellheim
    In Der Fellach 3
    Germany
    Director
    76756 Bellheim
    In Der Fellach 3
    Germany
    GermanyGerman112523000002
    PFADT, Norbert
    Bellemer-Heinerstrasse 3
    76756
    Bellheim
    Germany
    Director
    Bellemer-Heinerstrasse 3
    76756
    Bellheim
    Germany
    German112522990001

    Who are the persons with significant control of PS-HANDEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norbert Pfadt
    76756 Bellheim
    Bellemer-Heinerstrasse 3
    Germany
    Jan 27, 2017
    76756 Bellheim
    Bellemer-Heinerstrasse 3
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harald Pfadt
    76756bellheim
    In Der Fellach 3
    Germany
    Jan 27, 2017
    76756bellheim
    In Der Fellach 3
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for PS-HANDEL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 02, 2017Jan 27, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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