PENSIONS & GIFT AID RELIEF (UK) LIMITED

PENSIONS & GIFT AID RELIEF (UK) LIMITED

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

    Company NamePENSIONS & GIFT AID RELIEF (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08264928
    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 PENSIONS & GIFT AID RELIEF (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PENSIONS & GIFT AID RELIEF (UK) LIMITED located?

    Registered Office Address
    C/O Williamson & Croft Llp
    81 King Street
    M2 4AH Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENSIONS & GIFT AID RELIEF (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for PENSIONS & GIFT AID RELIEF (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 20, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on Oct 22, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Previous accounting period shortened from Nov 01, 2017 to Oct 31, 2017

    1 pagesAA01

    Previous accounting period extended from Oct 31, 2017 to Nov 01, 2017

    1 pagesAA01

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Rajiv Patel as a director on Jan 15, 2018

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Appointment of Mr Rajiv Patel as a director on Jul 23, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Rajiv Patel as a director on Jul 19, 2015

    1 pagesTM01

    Appointment of Ms Debbie Mahanta as a director on Jul 19, 2015

    2 pagesAP01

    Registered office address changed from C/O Kay Plus Business Solutions Talbot House 204-226, Imperial Drive Harrow Middlesex HA2 7HH to C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN on Jan 20, 2016

    1 pagesAD01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of PENSIONS & GIFT AID RELIEF (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHANTA, Debbie
    81 King Street
    M2 4AH Manchester
    C/O Williamson & Croft Llp
    United Kingdom
    Director
    81 King Street
    M2 4AH Manchester
    C/O Williamson & Croft Llp
    United Kingdom
    EnglandBritishDirector202865140001
    PATEL, Rajiv
    c/o Williamson & Croft Llp
    53 Fountain Street
    M2 2AN Manchester
    Barnett House
    Director
    c/o Williamson & Croft Llp
    53 Fountain Street
    M2 2AN Manchester
    Barnett House
    EnglandEnglishDirector162554810001
    PATEL, Rajiv
    Talbot House 204-226, Imperial Drive
    HA2 7HH Harrow
    C/O Kay Plus Business Solutions
    England
    Director
    Talbot House 204-226, Imperial Drive
    HA2 7HH Harrow
    C/O Kay Plus Business Solutions
    England
    EnglandBritishEmployee173083840001

    Who are the persons with significant control of PENSIONS & GIFT AID RELIEF (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajiv Patel
    81 King Street
    M2 4AH Manchester
    C/O Williamson & Croft Llp
    United Kingdom
    Apr 06, 2016
    81 King Street
    M2 4AH Manchester
    C/O Williamson & Croft Llp
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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