PKF LITTLEJOHN ACCOUNTS LIMITED

PKF LITTLEJOHN ACCOUNTS LIMITED

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

    Company NamePKF LITTLEJOHN ACCOUNTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08687987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PKF LITTLEJOHN ACCOUNTS LIMITED?

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

    Where is PKF LITTLEJOHN ACCOUNTS LIMITED located?

    Registered Office Address
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PKF LITTLEJOHN ACCOUNTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for PKF LITTLEJOHN ACCOUNTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2023

    What are the latest filings for PKF LITTLEJOHN ACCOUNTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on Oct 11, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2024

    LRESSP

    Accounts for a small company made up to May 31, 2023

    14 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    15 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    17 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    16 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2019

    16 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019

    1 pagesAD01

    Change of details for Pkf London Limited as a person with significant control on Sep 02, 2019

    2 pagesPSC05

    Appointment of Mr Alistair Dominic Roberts as a director on May 21, 2019

    2 pagesAP01

    Termination of appointment of Mary Teresa Stenson as a director on Mar 31, 2019

    1 pagesTM01

    Accounts for a small company made up to May 31, 2018

    16 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2017

    15 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2016

    16 pagesAA

    Who are the officers of PKF LITTLEJOHN ACCOUNTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPA, Carmine
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohn Advisory Limited
    Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohn Advisory Limited
    United KingdomBritish123448910002
    ROBERTS, Alistair Dominic
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohn Advisory Limited
    Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohn Advisory Limited
    EnglandBritish142711030002
    STENSON, Mary Teresa
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Director
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    EnglandBritish142642140001

    Who are the persons with significant control of PKF LITTLEJOHN ACCOUNTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Apr 06, 2016
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01378951
    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.

    Does PKF LITTLEJOHN ACCOUNTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2024Commencement of winding up
    Sep 10, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Oliver Collinge
    Pkf Littlejohn Advisory Limited 3rd Floor One Park Row
    LS1 5HN Leeds
    practitioner
    Pkf Littlejohn Advisory Limited 3rd Floor One Park Row
    LS1 5HN Leeds

    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