co
Corporate
Observer
Homepage
Data
Great Britain
Company
PA TRUST CORPORATION LIMITED

PA TRUST CORPORATION LIMITED

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

    • Overview

    Company NamePA TRUST CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08423581
    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 PA TRUST CORPORATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PA TRUST CORPORATION LIMITED located?

    Registered Office Address
    10 Bressenden Place
    SW1E 5DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PA TRUST CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PA TRUST CORPORATION 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

    		3 pagesDS01

    Change of details for Pa Holdings Limited as a person with significant control on Oct 02, 2017

    		2 pagesPSC05

    Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on Oct 02, 2017

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 26, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 250,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 250,000
    		SH01

    Appointment of Mr Matthew Gordon as a director on Oct 01, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 250,000
    		SH01

    Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013

    		3 pagesAA01

    Incorporation

    		60 pagesNEWINC
    View All Filings

    Who are the officers of PA TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Matthew Millar
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    		Director
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    		United KingdomBritish186814910001
    JANJUAH, Kully
    Buckingham Palace Road
    SW1W 9SR London
    123
    United Kingdom
    		Director
    Buckingham Palace Road
    SW1W 9SR London
    123
    United Kingdom
    		EnglandBritish110633060002
    VICKERSTAFFE, David Martin
    Buckingham Palace Road
    SW1W 9SR London
    123
    		Director
    Buckingham Palace Road
    SW1W 9SR London
    123
    		EnglandBritish158780730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PA TRUST CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    		Apr 06, 2016
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02235016
    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