PFOL TWO LIMITED

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

    Company NamePFOL TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09329755
    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 PFOL TWO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PFOL TWO LIMITED located?

    Registered Office Address
    Falcon House C/O Mr Achilleas Lapourides
    90a East Barnet Road
    EN4 8RQ Barnet
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PFOL TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PFOL TWO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024

    What are the latest filings for PFOL TWO 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

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Achilleas Lapourides on Nov 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Change of details for Mr Achilleas Lapourides as a person with significant control on Jan 01, 2018

    2 pagesPSC04

    Notification of Achilleas Lapourides as a person with significant control on Jan 01, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 34 Queen Anne Street London W1G 8HE to Falcon House C/O Mr Achilleas Lapourides 90a East Barnet Road Barnet EN4 8RQ on Oct 08, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    2 pagesCS01

    Confirmation statement made on Nov 27, 2016 with updates

    12 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    3 pagesAA

    Who are the officers of PFOL TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPOURIDES, Achilleas
    c/o Achilleas Lapourides
    90a East Barnet Road
    EN4 8RQ Barnet
    Falcon House
    United Kingdom
    Director
    c/o Achilleas Lapourides
    90a East Barnet Road
    EN4 8RQ Barnet
    Falcon House
    United Kingdom
    United KingdomBritish17900170006

    Who are the persons with significant control of PFOL TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Achilleas Lapourides
    C/O Mr Achilleas Lapourides
    90a East Barnet Road
    EN4 8RQ Barnet
    Falcon House
    United Kingdom
    Jan 01, 2018
    C/O Mr Achilleas Lapourides
    90a East Barnet Road
    EN4 8RQ Barnet
    Falcon House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 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.

    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