PSFG LIMITED

Key Data

Status

Dissolved

Company No.

07146075

Incorporation date

04/02/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2010)

11/02/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2019

Application to strike the company off the register

View PDF (3 pages)

13/11/2019

Satisfaction of charge 071460750003 in full

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

14/03/2018

Registration of charge 071460750003, created on 2018-03-07

View PDF (57 pages)

09/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

18/01/2018

Satisfaction of charge 071460750002 in full

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

15/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

18/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (7 pages)

27/10/2015

Satisfaction of charge 071460750001 in full

View PDF (4 pages)

26/10/2015

Registration of charge 071460750002, created on 2015-10-21

View PDF (60 pages)

24/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/08/2015

Appointment of Donato Medici as a secretary on 2015-07-28

View PDF (3 pages)

06/08/2015

Termination of appointment of Monica Cattorini as a secretary on 2015-07-25

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (8 pages)

11/12/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

03/12/2014

Statement by Directors

View PDF (3 pages)

03/12/2014

Statement of capital on 2014-12-03

View PDF (4 pages)

03/12/2014

Solvency Statement dated 28/11/14

View PDF (3 pages)

03/12/2014

Resolutions

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (8 pages)

14/02/2014

Registration of charge 071460750001

View PDF (73 pages)

12/02/2014

Memorandum and Articles of Association

View PDF (33 pages)

12/02/2014

Resolutions

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/04/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (15 pages)

05/02/2013

Auditor's resignation

View PDF (1 pages)

01/11/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

25/10/2012

Previous accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (3 pages)

22/06/2012

Appointment of Raph Appadoo as a director

View PDF (3 pages)

13/06/2012

Registered office address changed from 28 Saint George Street London W1S 2FA on 2012-06-13

View PDF (2 pages)

12/06/2012

Statement of capital following an allotment of shares on 2011-11-14

View PDF (5 pages)

12/06/2012

Resolutions

View PDF (5 pages)

12/06/2012

Appointment of Roberto Riccio as a director

View PDF (3 pages)

12/06/2012

Appointment of Monica Cattorini as a secretary

View PDF (3 pages)

12/06/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (3 pages)

27/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (3 pages)

06/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

06/05/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (3 pages)

14/09/2010

Director's details changed for Mr Sinisa Krnic on 2010-09-08

View PDF (3 pages)

14/09/2010

Termination of appointment of Nadim Nsouli as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Dany Rammal as a director

View PDF (2 pages)

13/08/2010

Appointment of Mr Sinisa Krnic as a director

View PDF (3 pages)

04/02/2010

Incorporation

View PDF (49 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Rammal, Dany	Director	04/02/2010 - 13/08/2010	9
Nsouli, Nadim Marwan	Director	04/02/2010 - 13/08/2010	54
Krnic, Sinisa	Director	09/08/2010 - Present	55
Medici, Donato	Secretary	28/07/2015 - Present	-
Riccio, Roberto	Director	24/05/2012 - Present	3

Persons with Significant Control

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

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Description

About PSFG LIMITED

PSFG LIMITED is an(a) Dissolved company incorporated on 04/02/2010 with the registered office located at 22-24 Ely Place, London EC1N 6TE. 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 PSFG LIMITED?

PSFG LIMITED is currently Dissolved. It was registered on 04/02/2010 and dissolved on 11/02/2020.

Where is PSFG LIMITED located?

PSFG LIMITED is registered at 22-24 Ely Place, London EC1N 6TE.

What does PSFG LIMITED do?

PSFG LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PSFG LIMITED?

The latest filing was on 11/02/2020: Final Gazette dissolved via voluntary strike-off.