PSHF NO. 2 LIMITED
Overview
| Company Name | PSHF NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07334982 |
| 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 PSHF NO. 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PSHF NO. 2 LIMITED located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSHF NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAP NO. 4 LIMITED | Aug 03, 2010 | Aug 03, 2010 |
What are the latest accounts for PSHF NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PSHF NO. 2 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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Nicholas Mark Atkins as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bruno Chibuzo Obasi as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Carol Ann Rotsey as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Appointment of Serjeants' Inn Nominees Limited as a director on Aug 02, 2022 | 2 pages | AP02 | ||
Appointment of Loviting Limited as a director on Aug 02, 2022 | 2 pages | AP02 | ||
Notification of Serjeants' Inn Nominees Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 01, 2022 | 2 pages | PSC09 | ||
Appointment of Carol Ann Rotsey as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Justin Windsor as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Wendy Jane Patterson as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Justin Windsor as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Bruno Chibuzo Obasi as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Wendy Jane Patterson as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Peter Jeanes as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Who are the officers of PSHF NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| ATKINS, Nicholas Mark | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | Solicitor | 142190630001 | ||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476520001 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476510001 | ||||||||||
| BULL, Andrew Mark | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | England | British | None | 92109140006 | ||||||||
| JAFFE, Paul Michael | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Chartered Surveyor | 190578160001 | ||||||||
| JEANES, Andrew Peter | Director | Holborn Viaduct EC1A 2DY London 21 | England | British | Director | 154587750001 | ||||||||
| LISS, Lucinda Anne | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United Kingdom | British | None | 134334680001 | ||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | Chartered Accountant | 252050800001 | ||||||||
| PATTERSON, Wendy Jane | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | Chartered Accountant | 142327320002 | ||||||||
| ROSE, Thomas Benjamin | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | England | British | None | 243153580001 | ||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | Irish | Director | 285624170001 | ||||||||
| SHARMAN, Fiona Anne | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | England | British | Accountant | 187108640001 | ||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | Chartered Accountant | 210430910002 |
Who are the persons with significant control of PSHF NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serjeants' Inn Nominees Limited | Aug 01, 2022 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PSHF NO. 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | Aug 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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