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PCC NO1 LIMITED

PCC NO1 LIMITED

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

    • Overview

    Company NamePCC NO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12552828
    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 PCC NO1 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is PCC NO1 LIMITED located?

    Registered Office Address
    Velocity Point
    Wreakes Lane
    S18 1PN Dronfield
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PCC NO1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETROCHEMCONSULTING LIMITEDApr 09, 2020Apr 09, 2020

    What are the latest filings for PCC NO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2021

    		RES15

    Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN on Sep 29, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2020

    Statement of capital on Apr 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PCC NO1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINELL, David Michael
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		Secretary
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		268807460001
    LINELL, David Michael
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		EnglandBritish132275880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PCC NO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Linell
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		Apr 09, 2020
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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