PRICING SOLUTIONS (UK) LIMITED
Overview
| Company Name | PRICING SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06710345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRICING SOLUTIONS (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PRICING SOLUTIONS (UK) LIMITED located?
| Registered Office Address | Third Floor 10 Queen Street Place EC4R 1BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRICING SOLUTIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| APEXMOAT LIMITED | Sep 29, 2008 | Sep 29, 2008 |
What are the latest accounts for PRICING SOLUTIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PRICING SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Oliver Estanislao George Boughton as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Feb 18, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Cessation of Anthony Hodgson as a person with significant control on Jan 22, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Iris Nation Worldwide Limited as a person with significant control on Jan 22, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Stephen Alan Bell as a director on Jan 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Charles Chilcott as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ian Richard Millner as a director on Jan 22, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PRICING SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Stephen Alan | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | England | British | 268400650001 | |||||
| MILLNER, Ian Richard | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | 124088160026 | |||||
| WOTHERSPOON, Rebecca | Secretary | Alexandra House St. Marys Terrace W2 1SF London Flat 6 United Kingdom | 133593560001 | |||||||
| BATES, Christopher James | Director | 4 New Crane Place E1W 3TS London Flat 26 | British | 136676290001 | ||||||
| CHILCOTT, Benjamin Charles | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | 158203510002 | |||||
| ESTANISLAO GEORGE BOUGHTON, Oliver | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | 270142170002 | |||||
| HARGREAVES, Simon John | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | 212809860001 | |||||
| HODGSON, Anthony James | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | England | British | 101778640003 | |||||
| HUNT, Paul | Director | Watling Street EC4M 9BR London 25 | Canada | Canadian | 148241260001 | |||||
| LE CORRE, Loic | Director | Watling Street EC4M 9BR London 25 | France | British | 148503240001 | |||||
| SAUNDERS, James | Director | Watling Street EC4M 9BR London 25 | Canada | Canadian | 148241370001 | |||||
| THOMAS, Gregory Robert | Director | Colborne Street M5E1E3 Toronto 43 Ontario Canada | Canada | Canadian | 170316340001 | |||||
| TILL, David John | Director | Cambridge Road TW1 2HL Twickenham 28 Middlesex United Kingdom | United Kingdom | British | 133593570001 | |||||
| VIVASH, Neena | Director | Watling Street EC4M 9BR London 25 | England | British | 140056130001 |
Who are the persons with significant control of PRICING SOLUTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Nation Worldwide Limited | Apr 28, 2017 | Queen Street Place EC4R 1BE London Third Floor, 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Hodgson | Sep 29, 2016 | 10 Queen Street Place EC4R 1BE London Third Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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