PFI INVESTMENTS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05077184

Incorporation date

17/03/2004

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/03/2004)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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25/11/2009

Application to strike the company off the register

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31/05/2009

Appointment Terminated Secretary semperian secretariat services LIMITED

View PDF (1 pages)

31/05/2009

Appointment Terminated Director alan birch

View PDF (1 pages)

31/05/2009

Appointment Terminated Director ian gethin

View PDF (1 pages)

31/05/2009

Director appointed sfm directors LIMITED

View PDF (40 pages)

31/05/2009

Director appointed sfm directors no 2 LIMITED

View PDF (32 pages)

31/05/2009

Secretary appointed sfm corporate services LIMITED

View PDF (35 pages)

31/05/2009

Director appointed robert william berry

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31/05/2009

Registered office changed on 01/06/2009 from 140 london wall london EC2Y 5DN

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22/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

04/02/2009

Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED

View PDF (1 pages)

28/09/2008

Accounts made up to 2008-03-31

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29/04/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

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20/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

13/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (5 pages)

13/12/2007

New director appointed

View PDF (5 pages)

07/10/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

Secretary's particulars changed

View PDF (1 pages)

05/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

18/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

18/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

14/09/2006

Auditor's resignation

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21/08/2006

Resolutions

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21/08/2006

Resolutions

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21/08/2006

Resolutions

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21/08/2006

Resolutions

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21/08/2006

Resolutions

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12/07/2006

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

View PDF (3 pages)

12/07/2006

Location of register of members

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25/06/2006

New director appointed

View PDF (1 pages)

04/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Registered office changed on 18/08/05 from: first floor 8 eagle court london EC1M 5QD

View PDF (1 pages)

05/05/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

05/05/2005

Location of register of members address changed

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14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Registered office changed on 15/03/05 from: 24 britton street london EC1M 5UA

View PDF (1 pages)

23/12/2004

Secretary's particulars changed

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

05/12/2004

New director appointed

View PDF (6 pages)

05/12/2004

New director appointed

View PDF (3 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU

View PDF (1 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

27/04/2004

Resolutions

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27/04/2004

Resolutions

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27/04/2004

Resolutions

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27/04/2004

Resolutions

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (26 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (3 pages)

20/04/2004

New director appointed

View PDF (3 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

13/04/2004

New director appointed

View PDF (9 pages)

13/04/2004

New director appointed

View PDF (5 pages)

13/04/2004

New director appointed

View PDF (9 pages)

13/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Certificate of change of name

View PDF (2 pages)

17/03/2004

Incorporation

View PDF (35 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Gethin, Ian Richard	Director	01/01/2008 - 17/05/2009	122
Mcculloch, Paul	Director	07/11/2004 - 17/12/2006	131
SECRETARIAT SERVICES LIMITED	Corporate Secretary	17/03/2004 - 01/03/2005	133
SFM CORPORATE SERVICES LIMITED	Corporate Secretary	17/05/2009 - Present	39
Mason, Geoffrey Keith Howard	Director	28/03/2004 - 12/04/2004	200

Persons with Significant Control

No PSC data available.

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Description

About PFI INVESTMENTS (HOLDINGS) LIMITED

PFI INVESTMENTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at 35 Great St Helens, London EC3A 6AP. 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 PFI INVESTMENTS (HOLDINGS) LIMITED?

PFI INVESTMENTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 22/03/2010.

Where is PFI INVESTMENTS (HOLDINGS) LIMITED located?

PFI INVESTMENTS (HOLDINGS) LIMITED is registered at 35 Great St Helens, London EC3A 6AP.

What does PFI INVESTMENTS (HOLDINGS) LIMITED do?

PFI INVESTMENTS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PFI INVESTMENTS (HOLDINGS) LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.