PIMCO DEVELOPMENTS LIMITED

Overview

Company Name	PIMCO DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08686379
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2013
Date of Cessation	Sep 21, 2021

Summary

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

What is the purpose of PIMCO DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is PIMCO DEVELOPMENTS LIMITED located?

Registered Office Address	Studio 10 Clarks Courtyard 145 Granville Street B1 1SB Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PIMCO DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PSD CONSTRUCTION LIMITED	Sep 11, 2013	Sep 11, 2013

What are the latest accounts for PIMCO DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for PIMCO DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 19, 2021

Termination of appointment of Paramjit Singh Dhaliwal as a director on Apr 05, 2021

1 pages

TM01

Jan 15, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 15, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2019

Confirmation statement made on Sep 11, 2019 with no updates

3 pages

CS01

Sep 30, 2019

Total exemption full accounts made up to Sep 30, 2018

7 pages

Sep 07, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 03, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 25, 2018

Confirmation statement made on Sep 11, 2018 with no updates

3 pages

CS01

Jun 30, 2018

Total exemption full accounts made up to Sep 30, 2017

8 pages

Dec 30, 2017

Total exemption full accounts made up to Sep 30, 2016

8 pages

Oct 16, 2017

Confirmation statement made on Sep 11, 2017 with updates

5 pages

CS01

Sep 27, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 08, 2016

Confirmation statement made on Sep 11, 2016 with updates

14 pages

CS01

Jun 30, 2016

Total exemption small company accounts made up to Sep 30, 2015

3 pages

Oct 06, 2015

Annual return made up to Sep 11, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 616,002	SH01

Jul 30, 2015

Total exemption small company accounts made up to Sep 30, 2014

6 pages

Oct 24, 2014

Annual return made up to Sep 11, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 616,002	SH01

Jan 13, 2014

Statement of capital following an allotment of shares on Jan 02, 2014

Capital: GBP 616,002

4 pages

SH01

Jan 13, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share cap increased by a further 600000 06/01/2014	RES13

Nov 05, 2013

Director's details changed for Mr Paramjit Singh Dhaliwal on Oct 23, 2013

3 pages

CH01

Oct 30, 2013

Certificate of change of name

Company name changed psd construction LIMITED\certificate issued on 30/10/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 30, 2013	Change company name resolution on Oct 24, 2013	RES15

Oct 30, 2013

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of PIMCO DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHALIWAL, Helen Surinderjit Clarks Courtyard 145 Granville Street B1 1SB Birmingham Studio 10 United Kingdom	Sep 11, 2013		Director	Clarks Courtyard 145 Granville Street B1 1SB Birmingham Studio 10 United Kingdom		England	British	1961-8	Director	115783530003
DHALIWAL, Paramjit Singh Clarks Courtyard 145 Granville Street B1 1SB Birmingham Studio 10 United Kingdom	Sep 11, 2013	Apr 05, 2021	Director	Clarks Courtyard 145 Granville Street B1 1SB Birmingham Studio 10 United Kingdom		England	British	1957-4	Director	158740940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIMCO DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paramjit Singh Dhaliwal Vicarage Hill B94 5EA Solihull Ashwood House West Midlands England	Sep 11, 2016	Vicarage Hill B94 5EA Solihull Ashwood House West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Helen Surinderjit Dhaliwal Vicarage Hill B94 5EA Solihull Ashwood House West Midlands England	Sep 11, 2016	Vicarage Hill B94 5EA Solihull Ashwood House West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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