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PSC 4 Limited

15 Canada Square, Canary Wharf, London, E14 5GL
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
PSC 4 Limited is a dissolved company incorporated on 23 October 2007 with the registered office located in London, Greater London. PSC 4 Limited has been running for 16 years. There are currently 3 active directors according to the latest confirmation statement submitted on 23rd October 2014.
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Name
PSC 4 Limited
Status
DISSOLVED
Dissolved on 11 January 2017 (7 years ago)
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 23 October 2014 (9 years ago)
Next confirmation dated 23 October 2015
Was due on 6 November 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Group
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
06407388
Private Limited Company with Share Capital
Incorporation
23 October 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Address15 Canada Square
Canary Wharf
London
E14 5GL
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteCoutts.com
Social
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People14
British • Director • Managing Director • Born in Jan 1971
DISSOLVED
British • Director • Bank Official • Born in Jan 1981
DISSOLVED
British • Director • Accountant • Born in Oct 1968
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Sof Parent Limited
Ms Lindsey Villon is a mutual person.
DISSOLVED
PSC Iii GP Limited
Ms Lindsey Villon is a mutual person.
ACTIVE
PSC Nominee 1 Limited
Ms Lindsey Villon is a mutual person.
DORMANT
PSC Nominee 3 Limited
Ms Lindsey Villon is a mutual person.
DORMANT
Pollenup Limited
Ms Lindsey Villon is a mutual person.
DORMANT
Sof Annex Nominees Limited
Ms Lindsey Villon is a mutual person.
DORMANT
PSC Credit Holdings LLP
Ms Lindsey Villon is a mutual person.
ACTIVE
Pollen Street Capital Limited
Ms Lindsey Villon is a mutual person.
ACTIVE
Shawbrook Group Plc
Ms Lindsey Villon is a mutual person.
ACTIVE
PSC Iii Carry GP Limited
Ms Lindsey Villon is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
9 Years12 Apr 2015
Change Of Registered Office Address
9 Years3 Feb 2015
Change Of Registered Office Address
9 Years6 Jan 2015
Change Of Registered Office Address
9 Years15 Dec 2014
Change Of Company Name
9 Years5 Dec 2014
Natwest Group Secretarial Services Limited Resigned
9 Years27 Nov 2014
Annual Return Submitted
9 Years24 Oct 2014
Mr Ian McGillivray Resigned
10 Years20 Mar 2014
Mr Johnathan Moyes Appointed
10 Years21 Nov 2013
Mr Julian Asquith Appointed
10 Years21 Nov 2013
Annual Return Submitted
10 Years8 Nov 2013
Mr Mark James Danby Resigned
10 Years6 Nov 2013
Accounts Submitted
10 Years3 Oct 2013
Annual Return Submitted
11 Years6 Nov 2012
Accounts Submitted
11 Years20 Aug 2012
Natwest Group Secretarial Services Limited Appointed
12 Years27 Apr 2012
Rachel Elizabeth Fletcher Resigned
12 Years27 Apr 2012
Mr Howard Ivan Garland Resigned
12 Years17 Jan 2012
Annual Return Submitted
12 Years1 Nov 2011
Accounts Submitted
12 Years22 Sep 2011
Rachel Elizabeth Fletcher Appointed
13 Years19 Jan 2011
Ms Angela Mary Cunningham Resigned
13 Years19 Jan 2011
Annual Return Submitted
13 Years15 Nov 2010
Accounts Submitted
13 Years14 Oct 2010
Annual Return Submitted
14 Years16 Nov 2009
Accounts Submitted
14 Years24 Aug 2009
Neil Christopher Dolby Resigned
15 Years19 Dec 2008
Danny Andrew Duke Resigned
15 Years19 Dec 2008
Mr Ian McGillivray Appointed
15 Years19 Dec 2008
Ms Lindsey Villon Appointed
15 Years19 Dec 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2012)
Year EndedDec 2012
Total Assets£4m
-£36.09m (-90.02%)
vs previous year
Total Liabilities£-45.23m
-£2.27m (-5.29%)
vs previous year
Net Assets£-41.23m
-£38.37m (-1340.1%)
vs previous year
Cash in Bank£1k
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)1130.49%
+1.02k (+955.15%)
vs previous year
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Documents61
11 Jan 2017 • 1 Page
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Return of final meeting
11 Oct 2016 • 4 Pages
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Liquidators statement of receipts and payments
2 Feb 2016 • 4 Pages
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Registered office address changed
12 Apr 2015 • 2 Pages
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Registered office address changed
3 Feb 2015 • 2 Pages
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VIEW DOCUMENTS