PLDT (UK) INVESTMENT COMPANY LIMITED
Overview
| Company Name | PLDT (UK) INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10493915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLDT (UK) INVESTMENT COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PLDT (UK) INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Unit 10/4n, 10-16 Tiller Road E14 8PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLDT (UK) INVESTMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for PLDT (UK) INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to Unit 10/4N, 10-16 Tiller Road London E14 8PX on Sep 09, 2019 | 1 pages | AD01 | ||
Termination of appointment of Lu Oliphant Solicitors Llp as a secretary on Sep 05, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Termination of appointment of Ricardo Paat Isla as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Paul Aguiling as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jake Du Jimenez as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Appointment of Lu Oliphant Solicitors Llp as a secretary on Apr 13, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Albert Martin Velez Villa-Real as a director on Jan 15, 2018 | 2 pages | AP01 | ||
Appointment of Mr. Ricardo Paat Isla as a director on Jan 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jose Lopez Del Castillo Noche as a director on Jan 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Alejandro Ordiales Caeg as a director on Jan 15, 2018 | 1 pages | TM01 | ||
Registered office address changed from Co Lu Oliphant Solicitors Llp the Bloomsbury Building Bloomsbury Way London WC1A 2SL England to C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on Dec 15, 2017 | 1 pages | AD01 | ||
Registered office address changed from 7 Farm Lane Fulham London SW6 1PU to Co Lu Oliphant Solicitors Llp the Bloomsbury Building Bloomsbury Way London WC1A 2SL on Dec 15, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Nov 22, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Alejandro Ordiales Caeg as a director on Mar 29, 2017 | 2 pages | AP01 | ||
Who are the officers of PLDT (UK) INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIMENEZ, Jake Du | Director | Tiller Road E14 8PX London Unit 10/4n, 10-16 England | England | British | 252331810001 | |||||||||
| VILLA-REAL, Albert Martin Velez, Mr. | Director | Tiller Road E14 8PX London Unit 10/4n, 10-16 England | Philippines | Filipino | 242370320001 | |||||||||
| LU OLIPHANT SOLICITORS LLP | Secretary | Bloomsbury Way WC1A 2SL London 10 England |
| 170016110001 | ||||||||||
| AGUILING, John Paul, Mr. | Director | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL London C/O Lu Oliphant Solicitors Llp England | England | British | 181054720001 | |||||||||
| CAEG, Alejandro Ordiales | Director | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL London C/O Lu Oliphant Solicitors Llp England | Philippines | Filipino | 228122860001 | |||||||||
| ISLA, Ricardo Paat, Mr. | Director | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL London C/O Lu Oliphant Solicitors Llp England | Philippines | Filipino | 242370240001 | |||||||||
| NOCHE, Jose Lopez Del Castillo, Mr. | Director | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL London C/O Lu Oliphant Solicitors Llp England | England | British | 52818470001 |
What are the latest statements on persons with significant control for PLDT (UK) INVESTMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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