PCF PORTFOLIO MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01774545

Incorporation date

30/11/1983

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1987)

26/12/2016

Final Gazette dissolved via voluntary strike-off

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26/10/2016

Statement of capital following an allotment of shares on 2016-09-05

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10/10/2016

First Gazette notice for voluntary strike-off

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29/09/2016

Application to strike the company off the register

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29/03/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

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28/01/2016

Annual return made up to 2016-01-29 with full list of shareholders

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05/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

12/08/2015

Appointment of David Richard Bull as a director on 2015-08-03

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11/08/2015

Termination of appointment of Zane Robert Kerse as a director on 2015-07-31

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26/03/2015

Satisfaction of charge 10 in full

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26/03/2015

Satisfaction of charge 7 in full

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19/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

04/11/2014

Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 2014-11-05

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

22/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

10/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

10/02/2013

Director's details changed for Mr Robert John Murray on 2012-05-31

View PDF (2 pages)

10/02/2013

Director's details changed for Mr Scott David Maybury on 2012-05-31

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10/02/2013

Director's details changed for Mr Zane Robert Kerse on 2012-05-31

View PDF (2 pages)

10/02/2013

Secretary's details changed for Mr Robert John Murray on 2012-05-31

View PDF (1 pages)

16/12/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

13/05/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-05-14

View PDF (2 pages)

19/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (15 pages)

20/11/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

15/09/2011

Certificate of change of name

View PDF (2 pages)

15/09/2011

Change of name notice

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28/02/2011

Annual return made up to 2011-01-31. List of shareholders has changed

View PDF (15 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

18/04/2010

Director's details changed for Zane Robert Kerse on 2010-02-28

View PDF (3 pages)

18/04/2010

Director's details changed for Robert John Murray on 2010-02-28

View PDF (3 pages)

18/04/2010

Director's details changed for Scott David Maybury on 2010-02-28

View PDF (3 pages)

18/04/2010

Secretary's details changed for Robert John Murray on 2010-02-28

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-01-31. List of shareholders has changed

View PDF (15 pages)

15/12/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

03/04/2009

Return made up to 29/01/09; full list of members

View PDF (6 pages)

02/04/2009

Full accounts made up to 2008-03-31

View PDF (27 pages)

21/12/2008

Return made up to 30/01/08; full list of members

View PDF (8 pages)

20/12/2008

Location of register of members

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04/11/2008

Appointment terminated director anthony nelson

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03/11/2008

Director appointed zane robert kerse

View PDF (2 pages)

16/03/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

18/10/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

20/07/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

05/01/2006

Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

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12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (19 pages)

27/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

01/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

04/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

18/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

02/07/1998

Certificate of change of name

View PDF (2 pages)

18/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

19/03/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/08/1995

Director's particulars changed

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20/07/1995

Registered office changed on 21/07/95 from: rothschild house whitgift centre croydon CR0 0XB

View PDF (1 pages)

11/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

22/03/1995

Certificate of change of name

View PDF (4 pages)

12/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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07/01/1995

Registered office changed on 08/01/95 from: 100 new bridge street london EC4V 6JA

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07/01/1995

Director resigned

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07/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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11/08/1994

Director resigned

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11/08/1994

New director appointed

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17/04/1994

Auditor's resignation

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10/04/1994

Return made up to 31/03/94; full list of members

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25/02/1994

New director appointed

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24/01/1994

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

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04/11/1993

Return made up to 24/10/93; full list of members

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01/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1993

Particulars of mortgage/charge

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17/12/1992

Ad 04/12/92--------- £ si 1500000@1=1500000 £ ic 1000/1501000

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08/12/1992

Resolutions

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08/12/1992

£ nc 100000/1600000 04/12/92

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26/11/1992

Return made up to 24/10/92; no change of members

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29/06/1992

Registered office changed on 30/06/92 from: aldwych house aldwych london WC2B 4JP

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14/05/1992

Full accounts made up to 1991-12-31

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12/05/1992

Director resigned

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03/12/1991

Full accounts made up to 1990-12-31

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03/12/1991

Return made up to 24/10/91; no change of members

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20/12/1990

New director appointed

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29/10/1990

Full accounts made up to 1989-12-31

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29/10/1990

Return made up to 24/10/90; full list of members

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11/04/1990

Full accounts made up to 1988-12-31

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05/04/1990

Declaration of satisfaction of mortgage/charge

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05/04/1990

Declaration of satisfaction of mortgage/charge

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08/10/1989

New secretary appointed

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21/08/1989

Return made up to 31/07/89; full list of members

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28/02/1989

Full accounts made up to 1987-12-31

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27/11/1988

Return made up to 22/10/88; full list of members

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12/08/1987

Return made up to 10/07/87; full list of members

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21/07/1987

Full accounts made up to 1986-12-31

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PCF PORTFOLIO MANAGEMENT LIMITED

PCF PORTFOLIO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/11/1983 with the registered office located at Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER. 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 PCF PORTFOLIO MANAGEMENT LIMITED?

PCF PORTFOLIO MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/11/1983 and dissolved on 26/12/2016.

Where is PCF PORTFOLIO MANAGEMENT LIMITED located?

PCF PORTFOLIO MANAGEMENT LIMITED is registered at Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER.

What does PCF PORTFOLIO MANAGEMENT LIMITED do?

PCF PORTFOLIO MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PCF PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.