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PCT LONDON LIMITED

PCT LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NamePCT LONDON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11451339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PCT LONDON LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PCT LONDON LIMITED located?

    Registered Office Address
    Menzies Llp 4th Floor 95 Gresham Street
    EC2V 7AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of PCT LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    OMNIO LONDON LIMITEDJul 05, 2018Jul 05, 2018

    What are the latest accounts for PCT LONDON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for PCT LONDON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 04, 2022
    Next Confirmation Statement DueJul 18, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2021
    OverdueYes

    What are the latest filings for PCT LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to May 04, 2024

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 04, 2023

    		15 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Keystone Law, 1st Floor 48 Chancery Lane London WC2A 1JF England to 6 Snow Hill London EC1A 2AY on May 16, 2022

    		2 pagesAD01

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2022

    		LRESEX

    Registered office address changed from Waverley House 7-12 Noel Street Soho London W1F 8GQ England to Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on Feb 18, 2022

    		1 pagesAD01

    Registration of charge 114513390002, created on Jan 24, 2022

    		49 pagesMR01

    Certificate of change of name

    Company name changed omnio london LIMITED\certificate issued on 21/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2021

    		RES15

    Satisfaction of charge 114513390001 in full

    		1 pagesMR04

    Termination of appointment of Andreas Helmut Tuczka as a director on Dec 09, 2021

    		1 pagesTM01

    Termination of appointment of Erik Fallstrom as a director on Dec 09, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		67 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Scott Lanphere as a director on Jun 30, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    		71 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Foor 8, Waverley House 7-12 Noel Street Soho London W1F 8GQ England to Waverley House 7-12 Noel Street Soho London W1F 8GQ on Jan 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Notification of Darren John Hocquard as a person with significant control on Dec 06, 2019

    		2 pagesPSC01

    Notification of Bernard Michael Le Claire as a person with significant control on Dec 06, 2019

    		2 pagesPSC01

    Notification of David John Hopkins as a person with significant control on Dec 06, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of PCT LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATO, Joachim Leif
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor 95
    		Director
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor 95
    		LuxembourgSwedishManaging Director261746450001
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Secretary
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Identification TypeEuropean Economic Area
    Registration Number2911328
    		73037780028
    CLOWES, Ian Terence
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		EnglandBritishDirector214006740001
    FALLSTROM, Erik
    7-12 Noel Street
    Soho
    W1F 8GQ London
    Waverley House
    England
    		Director
    7-12 Noel Street
    Soho
    W1F 8GQ London
    Waverley House
    England
    		United KingdomSwedishDirector251529460001
    LANPHERE, Scott
    Curzon Street
    W1J 5HJ London
    11
    United Kingdom
    		Director
    Curzon Street
    W1J 5HJ London
    11
    United Kingdom
    		United KingdomAmericanCompany Director248161950001
    PEPLOW, Michael David
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		EnglandBritishBusiness Manager109436290001
    TUCZKA, Andreas Helmut
    7-12 Noel Street
    Soho
    W1F 8GQ London
    Waverley House
    England
    		Director
    7-12 Noel Street
    Soho
    W1F 8GQ London
    Waverley House
    England
    		AustriaAustrianDirector231796370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PCT LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joachim Leif Cato
    Rue De La Boucherie
    L-1247 Luxembourg
    C/O Multimize Sarl, 6
    Luxembourg
    		Dec 06, 2019
    Rue De La Boucherie
    L-1247 Luxembourg
    C/O Multimize Sarl, 6
    Luxembourg
    		No
    Nationality: Swedish
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    David John Hopkins
    Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers, 46/50
    Jersey
    		Dec 06, 2019
    Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers, 46/50
    Jersey
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Darren John Hocquard
    Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers, 46/50
    Jersey
    		Dec 06, 2019
    Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers, 46/50
    Jersey
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bernard Michael Le Claire
    Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers, 46/50
    Jersey
    		Dec 06, 2019
    Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers, 46/50
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Erik Jonas Petter Fallstrom
    1 Seagrave Road
    Fulham
    SW6 1RP London
    York House
    United Kingdom
    		Jul 05, 2018
    1 Seagrave Road
    Fulham
    SW6 1RP London
    York House
    United Kingdom
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Seagrave Road
    Fulham
    SW6 1RP London
    York House
    United Kingdom
    		Jul 05, 2018
    1 Seagrave Road
    Fulham
    SW6 1RP London
    York House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number10482627
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PCT LONDON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2018Dec 06, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PCT LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Edward Butt
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    James Douglas Ernle Money
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    View Detailed Information on Insolvency Cases

    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