PSH TRADING SWEDEN LTD

PSH TRADING SWEDEN LTD

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

    Company NamePSH TRADING SWEDEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08670320
    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 PSH TRADING SWEDEN LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is PSH TRADING SWEDEN LTD located?

    Registered Office Address
    Ensign House, Unit A Battersea Reach
    Juniper Drive
    SW18 1TA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSH TRADING SWEDEN LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for PSH TRADING SWEDEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 30, 2020 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Secretary's details changed for Anglodan Secretaries Limited on Aug 16, 2019

    1 pagesCH04

    Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Aug 10, 2020

    1 pagesAD01

    Confirmation statement made on Aug 30, 2019 with updates

    5 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    5 pagesCS01

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

    3 pagesAA

    Withdrawal of a person with significant control statement on Oct 13, 2017

    2 pagesPSC09

    Confirmation statement made on Aug 30, 2017 with updates

    5 pagesCS01

    Notification of Poul Hedegaard as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    4 pagesAR01

    Who are the officers of PSH TRADING SWEDEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House, Unit A
    United Kingdom
    Secretary
    Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House, Unit A
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05106734
    146489110001
    HEDEGAARD, Poul
    28072 Killeberg
    Gamla Hallarydsvegen 35-9
    Sweden
    Director
    28072 Killeberg
    Gamla Hallarydsvegen 35-9
    Sweden
    SwedenDanishManager163463940001

    Who are the persons with significant control of PSH TRADING SWEDEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Poul Hedegaard
    28072 Killeberg
    Gamla Hallarydsvegen 35-9
    Sweden
    Apr 06, 2016
    28072 Killeberg
    Gamla Hallarydsvegen 35-9
    Sweden
    No
    Nationality: Danish
    Country of Residence: Sweden
    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.

    What are the latest statements on persons with significant control for PSH TRADING SWEDEN LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 30, 2016Oct 08, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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