ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PM 1968 Limited

PM 1968 Limited is a dissolved company incorporated on 4 June 1968 with the registered office located in London, Greater London. PM 1968 Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 15 July 2020 (5 years ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
00933211
Private limited company
Age
57 years
Incorporated 4 June 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about PM 1968 Limited
Contact Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Eleanor Jane Malcolm
Director • Chief Risk Officer • British • Lives in UK • Born in Jun 1965
Mr David Michael Durlacher
Director • Chief Executive • British • Lives in UK • Born in Jun 1976
Mr Paul Michael Van Neste
Director • Business Manager • British • Lives in Switzerland • Born in Jan 1965
Julius Baer Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Julius Baer International Limited
Mr David Michael Durlacher and Ms Eleanor Jane Malcolm are mutual people.
Active
JB UK Facilities Limited
Mr David Michael Durlacher and Ms Eleanor Jane Malcolm are mutual people.
Active
The Fordham Trust
Mr David Michael Durlacher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£783K
Decreased by £6M (-88%)
Turnover
£59K
Increased by £59K (%)
Employees
Unreported
Same as previous period
Total Assets
£783K
Decreased by £6M (-88%)
Total Liabilities
-£33K
Decreased by £13K (-28%)
Net Assets
£750K
Decreased by £5.99M (-89%)
Debt Ratio (%)
4%
Increased by 3.54% (+521%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Jul 2020
Registered Address Changed
5 Years Ago on 9 Dec 2019
Declaration of Solvency
5 Years Ago on 6 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 6 Dec 2019
Confirmation Submitted
6 Years Ago on 1 Aug 2019
Full Accounts Submitted
7 Years Ago on 4 Oct 2018
Registers Moved To Registered Address
7 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 31 Jul 2018
Mr Paul Michael Van Neste Details Changed
7 Years Ago on 19 Jul 2018
Daniel Philippe Savary Resigned
7 Years Ago on 13 Dec 2017
Get Alerts
Get Credit Report
Discover PM 1968 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2020
Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS to 15 Canada Square London E14 5GL on 9 December 2019
Submitted on 9 Dec 2019
Appointment of a voluntary liquidator
Submitted on 6 Dec 2019
Resolutions
Submitted on 6 Dec 2019
Declaration of solvency
Submitted on 6 Dec 2019
Confirmation statement made on 31 July 2019 with no updates
Submitted on 1 Aug 2019
Resolutions
Submitted on 12 Jun 2019
Full accounts made up to 31 December 2017
Submitted on 4 Oct 2018
Register(s) moved to registered office address 1 st. Martin's Le Grand London EC1A 4AS
Submitted on 25 Sep 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs