P.F.ONE LTD

Overview

Company Name	P.F.ONE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08368268
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2013
Date of Cessation	Apr 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P.F.ONE LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is P.F.ONE LTD located?

Registered Office Address	26-28 Hammersmith Grove Omega Suite W6 7BA London Hammersmith United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for P.F.ONE LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What are the latest filings for P.F.ONE LTD?

Filings
Date	Description	Document	Type
Apr 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2024	Application to strike the company off the register	1 pages	DS01

Oct 27, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Feb 23, 2023	Change of details for Mrs Tia Immacolata as a person with significant control on Feb 23, 2023	2 pages	PSC04

Feb 23, 2023	Director's details changed for Ms. Silvia Gattuso on Feb 23, 2023	2 pages	CH01

Feb 23, 2023	Secretary's details changed for Anastasia Secretariat Services Ltd on Feb 22, 2023	1 pages	CH04

Feb 23, 2023	Registered office address changed from 26-28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA on Feb 23, 2023	1 pages	AD01

Jan 05, 2023	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Mar 23, 2021	Secretary's details changed for Anastasia Secretariat Services Ltd on Mar 01, 2021	1 pages	CH04

Mar 23, 2021	Secretary's details changed for Anastasia Secretariat Services Ltd on Mar 01, 2021	1 pages	CH04

Mar 12, 2021	Director's details changed for Ms Silvia Gattuso on Mar 01, 2021	2 pages	CH01

Mar 11, 2021	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU to 26-28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA on Mar 11, 2021	1 pages	AD01

Feb 02, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Jan 07, 2020	Notification of Tia Immacolata as a person with significant control on Jun 30, 2016	2 pages	PSC01

Oct 14, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Sep 17, 2019	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Sep 17, 2019	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Sep 17, 2019	Total exemption full accounts made up to Jan 31, 2016	8 pages	AA

Sep 17, 2019	Total exemption full accounts made up to Jan 31, 2015	8 pages	AA

View All Filings

Who are the officers of P.F.ONE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANASTASIA SECRETARIAT SERVICES LTD

Sep 03, 2019

Secretary

Omega Suite

W6 7BA London

26-28 Hammersmith Grove

Hammersmith

United Kingdom

Identification Type	UK Limited Company
Registration Number	07937565

166916260001

GATTUSO, Silvia

Sep 03, 2019

Director

Omega Suite

W6 7BA London

26-28 Hammersmith Grove

Hammersmith

United Kingdom

England

Italian

1980-4

173303100015

CASTALDI, Fabio

Jan 21, 2013

Jun 17, 2013

Director

Chichele Road

NW2 3AN London

United Kingdom

England

Italian

1965-10

155368430001

DE VINCENTI, Lorenzo

Sep 17, 2013

Jan 16, 2014

Director

Via Giovanni Verga

00100 Roma

Italy

Italian

1982-6

181369940001

DE VINCENTI, Lorenzo

Jun 17, 2013

Jun 24, 2013

Director

Via Giovanni Verga

00137 Roma

Italy

Italian

1982-6

181369940001

DI CESARE, Serena

Jan 16, 2014

Sep 03, 2019

Director

Bolsena

00191 Rome

Italy

Italian

1983-9

184668620001

RUSSO, Fabio

Jun 24, 2013

Sep 12, 2013

Director

Via Della Giustiniana

00188 Roma

401

Italy

Italian

1978-4

179258630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.F.ONE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tia Immacolata Omega Suite W6 7BA London 26-28 Hammersmith Grove Hammersmith United Kingdom	Jun 30, 2016	Omega Suite W6 7BA London 26-28 Hammersmith Grove Hammersmith United Kingdom	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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