PFP CAPITAL SERVICES LIMITED

PFP CAPITAL SERVICES LIMITED

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

    Company NamePFP CAPITAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09595888
    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 PFP CAPITAL SERVICES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is PFP CAPITAL SERVICES LIMITED located?

    Registered Office Address
    80 Cheapside
    EC2V 6EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PFP CAPITAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PFP CAPITAL SERVICES 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

    Termination of appointment of Christopher Robin Leslie Phillips as a director on Jan 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Mr Christopher Delmar Jones on Nov 15, 2019

    2 pagesCH01

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Delmar Jones on Nov 19, 2017

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Director's details changed for Christopher Delmar Jones on Nov 23, 2016

    2 pagesCH01

    Termination of appointment of Simran Bir Singh Soin as a director on Feb 22, 2017

    1 pagesTM01

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

    2 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE

    1 pagesAD03

    Register inspection address has been changed to The White House 10 Clifton York YO30 6AE

    1 pagesAD02

    Current accounting period shortened from May 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PFP CAPITAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Christopher Paul
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    Secretary
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    197744910001
    COWANS, David
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    Director
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    EnglandBritishCompany Director108543490005
    JONES, Christopher Delmar
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    Director
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    United KingdomBritishManaging Director179412730005
    PHILLIPS, Christopher Robin Leslie
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    Director
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    EnglandBritishChairman46176700002
    SOIN, Simran Bir Singh
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    Director
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    United KingdomBritishCompany Director129897450001

    Who are the persons with significant control of PFP CAPITAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pfp Capital Limited
    Cheapside
    EC2V 6EE London
    80
    England
    Apr 06, 2016
    Cheapside
    EC2V 6EE London
    80
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number9571845
    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.

    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