PSC 4 LIMITED

Key Data

Status

Dissolved

Company No.

06407388

Incorporation date

22/10/2007

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2007)

10/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2015-11-27

View PDF (4 pages)

11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

02/02/2015

Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Salisbury Square London EC4Y 8BB on 2015-02-03

View PDF (2 pages)

01/02/2015

Declaration of solvency

View PDF (3 pages)

01/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2015

Resolutions

View PDF (1 pages)

05/01/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 8 Hanover Street London W1S 1YF on 2015-01-06

View PDF (2 pages)

21/12/2014

Termination of appointment of Rbs Secretarial Services Limited as a secretary on 2014-11-27

View PDF (2 pages)

14/12/2014

Registered office address changed from 135 Bishopsgate London EC2M 3UR to 8 Salisbury Square London EC4Y 8BB on 2014-12-15

View PDF (2 pages)

11/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2014

Resolutions

View PDF (1 pages)

11/12/2014

Declaration of solvency

View PDF (3 pages)

04/12/2014

Certificate of change of name

View PDF (2 pages)

04/12/2014

Change of name notice

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19/11/2014

Statement of capital following an allotment of shares on 2014-11-13

View PDF (4 pages)

23/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (6 pages)

01/04/2014

Termination of appointment of Ian Mcgillivray as a director

View PDF (1 pages)

04/12/2013

Appointment of Julian Asquith as a director

View PDF (2 pages)

04/12/2013

Appointment of Mr Johnathan Moyes as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Mark Danby as a director

View PDF (1 pages)

17/11/2013

Miscellaneous

View PDF (1 pages)

11/11/2013

Miscellaneous

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

05/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

19/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (19 pages)

13/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

10/05/2012

Termination of appointment of Rachel Elizabeth Fletcher as a secretary

View PDF (1 pages)

26/01/2012

Termination of appointment of Howard Garland as a director

View PDF (1 pages)

26/01/2012

Director's details changed for Howard Garland on 2009-10-01

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (7 pages)

21/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

02/02/2011

Appointment of Rachel Elizabeth Fletcher as a secretary

View PDF (2 pages)

01/02/2011

Termination of appointment of Angela Cunningham as a secretary

View PDF (1 pages)

01/02/2011

Termination of appointment of Angela Cunningham as a secretary

View PDF (1 pages)

14/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (7 pages)

13/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

15/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

23/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

28/01/2009

Director appointed mr ian mcgillivray

View PDF (3 pages)

19/01/2009

Appointment terminated director danny duke

View PDF (1 pages)

13/01/2009

Director appointed howard ivan garland

View PDF (1 pages)

13/01/2009

Appointment terminated director neil dolby

View PDF (1 pages)

13/01/2009

Director appointed ms lindsey mcmurray

View PDF (2 pages)

13/01/2009

Director appointed mr mark james danby

View PDF (2 pages)

17/11/2008

Return made up to 23/10/08; full list of members

View PDF (6 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

11/12/2007

Ad 05/12/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/12/2007

Resolutions

View PDF (24 pages)

11/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Registered office changed on 12/12/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

11/12/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

04/12/2007

Certificate of change of name

View PDF (2 pages)

22/10/2007

Incorporation

View PDF (28 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/04/2012 - 26/11/2014	462
Mcmurray, Lindsey	Director	18/12/2008 - Present	66
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	22/10/2007 - 05/12/2007	583
Garland, Howard Ivan	Director	18/12/2008 - 16/01/2012	28
Levy, Adrian Joseph Morris	Director	22/10/2007 - 04/12/2007	946

Persons with Significant Control

No PSC data available.

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03/11/2021

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About PSC 4 LIMITED

PSC 4 LIMITED is an(a) Dissolved company incorporated on 22/10/2007 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 3 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 PSC 4 LIMITED?

PSC 4 LIMITED is currently Dissolved. It was registered on 22/10/2007 and dissolved on 10/01/2017.

Where is PSC 4 LIMITED located?

PSC 4 LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does PSC 4 LIMITED do?

PSC 4 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PSC 4 LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.