BOOTLE PFI SOLUTIONS 1998 (2) LIMITED

Key Data

Status

Dissolved

Company No.

03586441

Incorporation date

18/06/1998

Size

Group

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1998)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2025

Application to strike the company off the register

View PDF (3 pages)

20/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

08/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (22 pages)

28/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

23/01/2024

Director's details changed for William Edward Lewis on 2023-11-24

View PDF (2 pages)

25/09/2023

Termination of appointment of James David Catton as a director on 2023-07-14

View PDF (1 pages)

25/09/2023

Appointment of William Edward Lewis as a director on 2023-08-21

View PDF (2 pages)

25/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (23 pages)

26/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

07/07/2022

Appointment of James David Catton as a director on 2022-07-01

View PDF (2 pages)

07/07/2022

Termination of appointment of Muhammad Ahmed Anwer as a director on 2022-07-01

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

07/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

03/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

06/11/2019

Termination of appointment of Michael John Gregory as a director on 2019-11-01

View PDF (1 pages)

06/11/2019

Termination of appointment of Giles James Frost as a director on 2019-11-01

View PDF (1 pages)

04/11/2019

Appointment of Mr Daniel Colin Ward as a director on 2019-11-01

View PDF (2 pages)

04/11/2019

Appointment of Andrew John Trow as a director on 2019-11-01

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

26/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

21/12/2017

Change of details for Ipp Pfi Holdings Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

02/08/2017

Director's details changed for Mr Muhammad Ahmed Anwer on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Michael John Gregory on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Giles James Frost on 2017-07-31

View PDF (2 pages)

01/08/2017

Secretary's details changed for Ms Amanda Elizabeth Woods on 2017-07-31

View PDF (1 pages)

31/07/2017

Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 2017-07-31

View PDF (1 pages)

30/06/2017

Director's details changed for Mr Muhammad Ahmed Anwer on 2016-10-03

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

26/09/2016

Director's details changed for Mr Michael John Gregory on 2016-01-31

View PDF (2 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

20/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (4 pages)

18/08/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

28/07/2015

Satisfaction of charge 5 in full

View PDF (10 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

01/05/2015

Satisfaction of charge 2 in full

View PDF (7 pages)

01/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

01/05/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

01/05/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/07/2014

Appointment of Mr Muhammad Ahmed Anwer as a director on 2014-06-30

View PDF (2 pages)

22/07/2014

Termination of appointment of Nicholas Raymond Singleton as a director on 2014-07-18

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

12/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/09/2012

Miscellaneous

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

25/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/07/2011

Termination of appointment of David Lees as a director

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (8 pages)

20/06/2011

Appointment of Nicholas Raymond Singleton as a director

View PDF (2 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/01/2011

Appointment of Amanda Elizabeth Woods as a secretary

View PDF (2 pages)

25/01/2011

Termination of appointment of David Lees as a secretary

View PDF (1 pages)

02/09/2010

Director's details changed for David John Lees on 2010-08-25

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/12/2009

Secretary's details changed for David John Lees on 2009-12-04

View PDF (1 pages)

02/12/2009

Director's details changed for David John Lees on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Michael John Gregory on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Giles James Frost on 2009-11-30

View PDF (2 pages)

27/11/2009

Director's details changed for David John Lees on 2009-10-01

View PDF (2 pages)

29/09/2009

Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR

View PDF (1 pages)

12/08/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

15/06/2009

Secretary appointed david john lees

View PDF (1 pages)

15/06/2009

Appointment terminated secretary neil lewis

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/12/2008

Director's change of particulars / michael gregory / 26/06/2008

View PDF (1 pages)

01/12/2008

Director appointed david john lees

View PDF (4 pages)

28/11/2008

Appointment terminated director timothy duncan

View PDF (1 pages)

09/10/2008

Resolutions

View PDF (11 pages)

22/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/10/2007

Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR

View PDF (1 pages)

05/07/2007

Return made up to 18/06/07; no change of members

View PDF (7 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/11/2005

New secretary appointed

View PDF (7 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/08/2005

Director resigned

View PDF (1 pages)

02/07/2005

Return made up to 18/06/05; full list of members

View PDF (8 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

23/06/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

29/09/2003

Director resigned

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/06/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

24/06/2003

New director appointed

View PDF (3 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

14/02/2003

Auditor's resignation

View PDF (1 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/06/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

02/04/2002

New director appointed

View PDF (3 pages)

09/03/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

21/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/09/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

07/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (3 pages)

22/07/1999

Return made up to 18/06/99; full list of members

View PDF (8 pages)

14/06/1999

Director resigned

View PDF (1 pages)

10/04/1999

Particulars of mortgage/charge

View PDF (10 pages)

12/01/1999

Memorandum and Articles of Association

View PDF (8 pages)

12/01/1999

Resolutions

View PDF (1 pages)

30/12/1998

Particulars of mortgage/charge

View PDF (13 pages)

30/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (12 pages)

09/10/1998

New director appointed

View PDF (2 pages)

03/08/1998

Memorandum and Articles of Association

View PDF (8 pages)

03/08/1998

Resolutions

View PDF (2 pages)

03/08/1998

Resolutions

View PDF (2 pages)

03/08/1998

Resolutions

View PDF (2 pages)

03/08/1998

Resolutions

View PDF (0 pages)

03/08/1998

Resolutions

View PDF (0 pages)

27/07/1998

New secretary appointed

View PDF (0 pages)

27/07/1998

New director appointed

View PDF (0 pages)

27/07/1998

New director appointed

View PDF (0 pages)

24/07/1998

Registered office changed on 24/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/07/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

24/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/06/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregory, Michael John	Director	17/06/2003 - 01/11/2019	224
Mr Timothy Duncan	Director	16/07/2003 - 17/11/2008	57
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/06/1998 - 18/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/06/1998 - 18/06/1998	43699
Hofbauer, Peter Francis	Director	18/06/1998 - 02/08/2005	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOTLE PFI SOLUTIONS 1998 (2) LIMITED

BOOTLE PFI SOLUTIONS 1998 (2) LIMITED is an(a) Dissolved company incorporated on 18/06/1998 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTLE PFI SOLUTIONS 1998 (2) LIMITED?

BOOTLE PFI SOLUTIONS 1998 (2) LIMITED is currently Dissolved. It was registered on 18/06/1998 and dissolved on 09/12/2025.

Where is BOOTLE PFI SOLUTIONS 1998 (2) LIMITED located?

BOOTLE PFI SOLUTIONS 1998 (2) LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does BOOTLE PFI SOLUTIONS 1998 (2) LIMITED do?

BOOTLE PFI SOLUTIONS 1998 (2) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOOTLE PFI SOLUTIONS 1998 (2) LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.