PS66G LTD.
Overview
| Company Name | PS66G LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10975404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PS66G LTD.?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PS66G LTD. located?
| Registered Office Address | C/O Begbies Traynor 31st Floor 40 Bank Street E14 5NR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PS66G LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2019 |
| Next Accounts Due On | Sep 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2018 |
What is the status of the latest confirmation statement for PS66G LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 20, 2019 |
| Next Confirmation Statement Due | Oct 04, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2018 |
| Overdue | Yes |
What are the latest filings for PS66G LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from C/O Zedra Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS to C/O Begbies Traynor 31st Floor 40 Bank Street London United Kingdom E14 5NR on Dec 06, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Beacon House South Road Weybridge KT13 9DZ United Kingdom to Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Jul 07, 2021 | 2 pages | AD01 | ||||||||||
Appointment of Mr David Rudge as a director on Jun 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ramesh Philippe Dusoruth as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lars Rottwilm as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of receiver or manager | 5 pages | RM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Lars Rottwilm as a director on Mar 14, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Flat 1 66a Pont Street London SW1X 0AE United Kingdom to Beacon House South Road Weybridge KT13 9DZ on Jan 18, 2018 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2017
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 109754040001, created on Dec 20, 2017 | 43 pages | MR01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PS66G LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORCA FINANCE UK LIMITED | Secretary | 66a Pont Street SW1X 0AE London Flat 1 United Kingdom |
| 231871870001 | ||||||||||
| RUDGE, David | Director | c/o Zedra Booths Hall Chelford Road WA16 8GS Knutsford Booths Park 3 Cheshire United Kingdom | England | English | Managing Director | 58543980005 | ||||||||
| DUSORUTH, Ramesh Philippe | Director | South Road KT13 9DZ Weybridge Beacon House United Kingdom | United Kingdom | British | Investor | 209151550001 | ||||||||
| ROTTWILM, Lars | Director | South Road KT13 9DZ Weybridge Beacon House United Kingdom | United Kingdom | German | Director | 244203970001 |
Who are the persons with significant control of PS66G LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ramesh Philippe Dusoruth | Sep 21, 2017 | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does PS66G LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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