PCS INVESTMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03189282

Incorporation date

22/04/1996

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1996)

20/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

25/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

25/07/2017

Removal of liquidator by court order

View PDF (17 pages)

20/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2017

Declaration of solvency

View PDF (3 pages)

20/03/2017

Resolutions

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

24/07/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (14 pages)

24/06/2016

Termination of appointment of Malcolm Ayling as a secretary on 2016-01-31

View PDF (2 pages)

05/06/2016

Registered office address changed from C/O M Ayling C/O Capita Insurance Services Ltd 6th Floor 65 Gresham Street London EC2V 7NQ to 10-18 Union Street London SE1 1SZ on 2016-06-06

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (14 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (14 pages)

13/04/2014

Registered office address changed from C/O Capita Aurora Limited 40 Dukes Place London EC3A 7NH on 2014-04-14

View PDF (2 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (14 pages)

07/05/2013

Director's details changed for Charles Porter on 2013-04-09

View PDF (3 pages)

07/05/2013

Registered office address changed from , C/O Capita Aurora Limited, 4Th Floor, 40 Dukes Place, London, EC3A 7NH on 2013-05-08

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/07/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (14 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/05/2011

Annual return made up to 2011-04-23

View PDF (12 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/07/2010

Appointment of Charles Porter as a director

View PDF (3 pages)

12/07/2010

Termination of appointment of Aurora Executive Services Limited as a director

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-04-23

View PDF (14 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/05/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/07/2008

Auditor's resignation

View PDF (1 pages)

20/05/2008

Return made up to 23/04/08; full list of members

View PDF (6 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/05/2007

Return made up to 23/04/07; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/05/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

23/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

23/05/2005

Registered office changed on 24/05/05 from: c/o aurora corporate, services LIMITED, 4TH floor 40 dukes place, london EC3A 7NH

View PDF (1 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/04/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/09/2003

Registered office changed on 21/09/03 from: 5TH floor, 2 minster court, mincing lane, london EC3R 7BB

View PDF (1 pages)

18/08/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

02/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

25/04/2002

Director resigned

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

28/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

03/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

28/12/2000

Certificate of change of name

View PDF (2 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

21/05/2000

Resolutions

View PDF (1 pages)

21/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/05/2000

Return made up to 23/04/00; full list of members

View PDF (11 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/05/1999

Return made up to 23/04/99; no change of members

View PDF (9 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/08/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (0 pages)

21/07/1998

New director appointed

View PDF (0 pages)

21/07/1998

New director appointed

View PDF (0 pages)

21/07/1998

Director resigned

View PDF (0 pages)

15/07/1998

Certificate of change of name

View PDF (2 pages)

17/05/1998

Certificate of change of name

View PDF (2 pages)

05/05/1998

Return made up to 23/04/98; no change of members

View PDF (6 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Director resigned

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

17/11/1997

Certificate of change of name

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

Director resigned

View PDF (1 pages)

05/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (7 pages)

18/05/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

14/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

26/04/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

23/04/1997

Resolutions

View PDF (1 pages)

23/04/1997

Resolutions

View PDF (0 pages)

23/04/1997

Resolutions

View PDF (0 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

New director appointed

View PDF (2 pages)

17/06/1996

Secretary resigned

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

New secretary appointed

View PDF (2 pages)

17/06/1996

Registered office changed on 18/06/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

22/04/1996

Incorporation

View PDF (13 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/04/1996 - 06/06/1996	16011
LONDON LAW SERVICES LIMITED	Nominee Director	23/04/1996 - 06/06/1996	580
Condon, Philip John	Director	08/07/1998 - 19/09/2000	-
Holland, Richard Francis	Director	08/07/1998 - 12/04/2002	31
Blakemore, John Anthony	Director	31/01/1997 - 28/02/2002	4

Persons with Significant Control

No PSC data available.

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Description

About PCS INVESTMENT HOLDINGS LIMITED

PCS INVESTMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/04/1996 with the registered office located at 10-18 Union Street, London SE1 1SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PCS INVESTMENT HOLDINGS LIMITED?

PCS INVESTMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 22/04/1996 and dissolved on 20/03/2018.

Where is PCS INVESTMENT HOLDINGS LIMITED located?

PCS INVESTMENT HOLDINGS LIMITED is registered at 10-18 Union Street, London SE1 1SZ.

What does PCS INVESTMENT HOLDINGS LIMITED do?

PCS INVESTMENT HOLDINGS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for PCS INVESTMENT HOLDINGS LIMITED?

The latest filing was on 20/03/2018: Final Gazette dissolved following liquidation.