PENSIONS HOLDINGS (UK) PLC
Overview
| Company Name | PENSIONS HOLDINGS (UK) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07203648 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is PENSIONS HOLDINGS (UK) PLC located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PENSIONS HOLDINGS (UK) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from 7-9 Swallow Street Mayfair London W1B 4DE on Feb 15, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Statement of capital following an allotment of shares on Jul 02, 2010
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Gareth Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of Gareth John Davies as a director | 3 pages | AP01 | ||||||||||
Appointment of Vito Elia as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2010
| 4 pages | SH01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
| ||||||||||||
Who are the officers of PENSIONS HOLDINGS (UK) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAINES, Ben | Secretary | Swallow Street Mayfair W1B 4DE London 7-9 | 150038530001 | |||||||
| ELIA, Vito | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | Italian | Comapny Director | 139341730001 | ||||
| HABIB, Adam Salim, Mr. | Director | Swallow Street Mayfair W1B 4DE London 7-9 | United Kingdom | British | Director | 131524540001 | ||||
| LE ROUX, Nathaniel Bernard | Director | Swallow Street Mayfair W1B 4DE London 7-9 | Uk | British | Company Director | 26221880004 | ||||
| TOSE, Nigel Leigh | Director | Swallow Street Mayfair W1B 4DE London 7-9 | United Kingdom | British | Consultant/Non-Executive Direc | 113910770002 | ||||
| DAVIES, Gareth John | Director | Swallow Street W1B 4DE London 7-9 Greater London United Kingdom | United Kingdom | British | Accountant | 152624790001 |
Does PENSIONS HOLDINGS (UK) PLC 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