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PRODUCT SOURCING LIMITED

PRODUCT SOURCING LIMITED

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

    • Overview

    Company NamePRODUCT SOURCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05938039
    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 PRODUCT SOURCING LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRODUCT SOURCING LIMITED located?

    Registered Office Address
    Belmont House Third Floor, Suite Asco-303
    Belmont Road
    UB8 1HE Uxbridge
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCT SOURCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PRODUCT SOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Alperton House 3rd Floor Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE on Nov 07, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Notification of Colin Richard Walker as a person with significant control on Jul 20, 2017

    		2 pagesPSC01

    Notification of Christian Jan Dayer as a person with significant control on Jul 20, 2017

    		2 pagesPSC01

    Notification of Anna Kathleen Nydegger-Mcfadyen as a person with significant control on Jul 20, 2017

    		2 pagesPSC01

    Cessation of Nicolas Jouan as a person with significant control on Jul 20, 2017

    		1 pagesPSC07

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		11 pagesAA

    Appointment of Mr Christian Jan Dayer as a director on Jul 20, 2017

    		2 pagesAP01

    Termination of appointment of Nicolas Jouan as a director on Jul 20, 2017

    		1 pagesTM01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Alperton House 3rd Floor Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on Jul 05, 2017

    		1 pagesAD01

    Registered office address changed from Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Feb 20, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PRODUCT SOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYO SECRETARIES LIMITED
    Floor
    Wickham's Cay I
    Road Town, Tortola
    Vanterpool Plaza 2nd
    Virgin Islands, British
    		Secretary
    Floor
    Wickham's Cay I
    Road Town, Tortola
    Vanterpool Plaza 2nd
    Virgin Islands, British
    Legal FormBVI BUSINESS COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBVI
    Registration Number319406
    		117693870001
    DAYER, Christian Jan
    Rue Muzy
    1207 Geneva
    10
    Switzerland
    		Director
    Rue Muzy
    1207 Geneva
    10
    Switzerland
    		SwitzerlandSwiss235786110001
    ATLAS DIRECTORS LIMITED
    3rd Floor
    362
    Road Town
    J & C Building
    Tortola
    Virgin Islands, British
    		Director
    3rd Floor
    362
    Road Town
    J & C Building
    Tortola
    Virgin Islands, British
    Identification TypeUK Limited Company
    Registration Number1877219
    		206622440001
    VINOCITY LIMITED
    Floor
    Wickhams Cay I
    N/A Road Town
    Vanterpool Plaza 2nd
    Tortola
    Virgin Islands, British
    		Director
    Floor
    Wickhams Cay I
    N/A Road Town
    Vanterpool Plaza 2nd
    Tortola
    Virgin Islands, British
    Legal FormBVI BUSINESS COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBVI
    Registration Number1513013
    		138432940001
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    3 Bentinck Mews
    W1U 2AH London
    		Secretary
    3 Bentinck Mews
    W1U 2AH London
    		71949190002
    CHARLTON, Michael Robert
    Le Beau-Rivage, 9 Avenue D'Ostende
    Monte-Carlo
    98000
    Monaco
    		Director
    Le Beau-Rivage, 9 Avenue D'Ostende
    Monte-Carlo
    98000
    Monaco
    		MonacoBritish110882460001
    CRICHTON, Andrew David Denzil
    Waverley Farm
    Le Mont Arthur
    JE3 8AH St Brelade
    Jersey
    		Director
    Waverley Farm
    Le Mont Arthur
    JE3 8AH St Brelade
    Jersey
    		EnglandBritish11625680007
    GASKELL, David Perry
    Monte Carlo Palace
    7 Bld Des Moulins
    Monaco
    98000
    		Director
    Monte Carlo Palace
    7 Bld Des Moulins
    Monaco
    98000
    		MonacoBritish109066700001
    JOUAN, Nicolas
    10 Rue Muzy
    1207
    Geneva
    Caversham Sa
    Switzerland
    		Director
    10 Rue Muzy
    1207
    Geneva
    Caversham Sa
    Switzerland
    		SwitzerlandSwiss199349600001
    LEAK, Samantha Dalziel
    19 Cromwell Close
    East End Road
    N2 0LL East Finchley
    London
    		Director
    19 Cromwell Close
    East End Road
    N2 0LL East Finchley
    London
    		EnglandBritish71948590001
    PLATTS, Christina Ann-Charlotte
    Chemin Du Priez
    1272 Genolier
    Switzerland
    		Director
    Chemin Du Priez
    1272 Genolier
    Switzerland
    		SwitzerlandSwedish137491330001
    CAVERSHAM MANAGEMENT LIMITED
    3 Bentinck Mews
    W1U 2AH London
    		Director
    3 Bentinck Mews
    W1U 2AH London
    		78111130002
    MARYLEBONE DIRECTORS LIMITED
    3 Bentinck Mews
    W1U 2AH London
    		Director
    3 Bentinck Mews
    W1U 2AH London
    		157966610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODUCT SOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Jan Dayer
    10 Rue Muzy
    Geneva 1207
    C/O Nwt Management Sa
    Switzerland
    		Jul 20, 2017
    10 Rue Muzy
    Geneva 1207
    C/O Nwt Management Sa
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Anna Kathleen Nydegger-Mcfadyen
    10 Rue Muzy
    Geneva 1207
    C/O Nwt Management Sa
    Switzerland
    		Jul 20, 2017
    10 Rue Muzy
    Geneva 1207
    C/O Nwt Management Sa
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Colin Richard Walker
    10 Rue Muzy
    Geneva 1207
    C/O Nwt Management Sa
    Switzerland
    		Jul 20, 2017
    10 Rue Muzy
    Geneva 1207
    C/O Nwt Management Sa
    Switzerland
    		No
    Nationality: British Island Of Jersey
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nicolas Jouan
    Suite 5 Bridgewater Road
    HA0 1EH Wembley
    Alperton House 3rd Floor
    Middlesex
    United Kingdom
    		Sep 18, 2016
    Suite 5 Bridgewater Road
    HA0 1EH Wembley
    Alperton House 3rd Floor
    Middlesex
    United Kingdom
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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