PL VENTURE SUPPORT UK LIMITED
Overview
| Company Name | PL VENTURE SUPPORT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08111435 |
| 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 PL VENTURE SUPPORT UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is PL VENTURE SUPPORT UK LIMITED located?
| Registered Office Address | C/O Sumup Payments Limited 32 - 34 Great Marlborough Street W1F 7JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PL VENTURE SUPPORT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for PL VENTURE SUPPORT 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 | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to C/O Sumup Payments Limited 32 - 34 Great Marlborough Street London W1F 7JB on Dec 04, 2017 | 1 pages | AD01 | ||||||||||
Notification of Juwel 148 V V Ug (Haftungsbeschrankt) as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Marc Watkins as a director on May 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rafael Otero Fandino as a director on May 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Walsh as a director on May 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Klein as a director on May 09, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Marc Watkins as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alston Douglas Lauw Chong-Wei Zecha as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Alston Douglas Lauw Chong-Wei Zecha on Apr 13, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Zumdieck, Alexander as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PL VENTURE SUPPORT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Daniel | Director | c/o Sumup Payments Ltd Great Marlborough Street W1F 7JB London 32-34 England | England | German | Director | 164349870002 | ||||
| WALSH, Gareth | Director | c/o Sumup Payments Ltd Great Marlborough Street W1F 7JB London 32-34 England | Ireland | Irish | Director | 208261300001 | ||||
| ALEXANDER, Zumdieck, | Director | Floor Waverley House 7-12 Noel Street W1F 8GQ London 2nd United Kingdom | Germany | German | Director | 171503050001 | ||||
| FANDINO, Rafael Otero | Director | Floor Waverley House 7-12 Noel Street W1F 8GQ London 2nd United Kingdom | Germany | Spanish | Director | 169997260002 | ||||
| KRIEGER, Steve Francois | Director | Wigmore Street W1U 1QU London 101 United Kingdom | Germany | Luxembourgeoise | Director | 169997270001 | ||||
| WATKINS, Marc | Director | 76 Oxford Street W1D 1BS London Oxford House United Kingdom | England | British | Director | 120123860003 | ||||
| ZECHA, Alston Douglas Lauw Chong-Wei | Director | 76 Oxford Street W1D 1BS London Oxford House United Kingdom | United Kingdom | Dutch | Director | 170749860001 |
Who are the persons with significant control of PL VENTURE SUPPORT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Juwel 148 V V Ug (Haftungsbeschrankt) | Apr 06, 2016 | Johannisstrasse 10117 Berlin 20 Germany | No | ||||||||||||
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Natures of Control
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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