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PITNEY BOWES UK FUNDING LIMITED

PITNEY BOWES UK FUNDING LIMITED

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

    • Overview

    Company NamePITNEY BOWES UK FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11734695
    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 PITNEY BOWES UK FUNDING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PITNEY BOWES UK FUNDING LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITNEY BOWES UK FUNDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PITNEY BOWES UK FUNDING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024

    What are the latest filings for PITNEY BOWES UK FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Dec 18, 2022 with updates

    		4 pagesCS01

    Statement of capital on Nov 08, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Register inspection address has been changed to Langlands House 130 Sandringham Avenue Harlow CM19 5QA

    		1 pagesAD02

    Director's details changed for Mr Gerard Richard Willsher on Jul 15, 2022

    		2 pagesCH01

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 18, 2022

    		1 pagesAD01

    Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield AL10 9UJ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jul 14, 2022

    		1 pagesAD01

    Director's details changed for Mr Gerard Richard Willsher on Mar 22, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Change of details for Pitney Bowes Software Inc as a person with significant control on Nov 20, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of PITNEY BOWES UK FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLSHER, Gerard Richard
    130 Sandringham Avenue
    CM19 5QA Harlow
    Langlands House
    England
    		Director
    130 Sandringham Avenue
    CM19 5QA Harlow
    Langlands House
    England
    		EnglandBritish78366240006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITNEY BOWES UK FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pitney Bowes Inc
    1209 Orange Street
    19801
    19801 Wilmington
    The Corporation Trust Company
    Washington De
    United States
    		Dec 19, 2018
    1209 Orange Street
    19801
    19801 Wilmington
    The Corporation Trust Company
    Washington De
    United States
    		No
    Legal FormCorporation
    Legal AuthoritySec
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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