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PFPESCO1 LIMITED

PFPESCO1 LIMITED

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

    • Overview

    Company NamePFPESCO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08322694
    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 PFPESCO1 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PFPESCO1 LIMITED located?

    Registered Office Address
    305 Gray's Inn Road
    WC1X 8QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PFPESCO1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PFPESCO1 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 27, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Christopher Paul Martin on Dec 01, 2021

    		1 pagesCH03

    Director's details changed for Mr Andrew Winstanley on Dec 01, 2021

    		2 pagesCH01

    Termination of appointment of David Cowans as a director on Dec 01, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021

    		1 pagesAD01

    Director's details changed for Mr David Cowans on Aug 04, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Appointment of Mr Andrew Winstanley as a director on Aug 04, 2017

    		2 pagesAP01

    Termination of appointment of Simran Bir Singh Soin as a director on Aug 04, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Termination of appointment of David John Shaw as a director on Nov 10, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of PFPESCO1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Christopher Paul
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Secretary
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		174221280001
    WINSTANLEY, Andrew
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Director
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		United KingdomBritish183479110002
    COWANS, David
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Director
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		EnglandBritish,Irish108543490012
    SHAW, David John
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritish110422430008
    SOIN, Simran Bir Singh
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritish129897450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PFPESCO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Places For People Group Limited
    Cheapside
    EC2V 6EE London
    80
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6EE London
    80
    England
    		No
    Legal FormLimited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number3777037
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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