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PFCH LUXE SA LIMITED

PFCH LUXE SA LIMITED

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

    • Overview

    Company NamePFCH LUXE SA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11623288
    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 PFCH LUXE SA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PFCH LUXE SA LIMITED located?

    Registered Office Address
    2nd Floor 22 Eastcheap
    EC3M 1EU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PFCH LUXE SA 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

    		3 pagesDS01

    Appointment of Edwardson Parker Associates Limited as a director on Oct 23, 2018

    		2 pagesAP02

    Termination of appointment of Michele Patrizio Stella as a director on Oct 23, 2018

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 15, 2018

    Statement of capital on Oct 15, 2018

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of PFCH LUXE SA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    United Kingdom
    		Secretary
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03648406
    		69285540001
    EDWARDSON PARKER ASSOCIATES LIMITED
    227 Shepherds Bush Road
    W6 7AS London
    Ground Floor
    England
    		Director
    227 Shepherds Bush Road
    W6 7AS London
    Ground Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number05032797
    		101301680001
    STELLA, Michele Patrizio
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    England
    		Director
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    England
    		SwitzerlandItalian251546240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PFCH LUXE SA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michele Patrizio Stella
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    England
    		Oct 15, 2018
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    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.
    View Detailed Information on Persons with Significant Control

    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