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Passenger Lift Services Limited

Passenger Lift Services Limited is a dissolved company incorporated on 1 October 1990 with the registered office located in London, City of London. Passenger Lift Services Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 22 January 2025 (9 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02544902
Private limited company
Age
35 years
Incorporated 1 October 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Quantuma Advisory Limited 20 St. Andrew Street
7th Floor
London
EC4A 3AG
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was 20 st Andrew Street London EC4A 3AG
Telephone
01215520660
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Jul 1967
Mr Michael William David James Pitt
PSC • British • Lives in England • Born in Jul 1967
Mr Paul Brendan O'Connor
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
PLS Assist Limited
Paul Brendan O'Connor and Michael William David James Pitt are mutual people.
Active
Passenger Lift Solutions Limited
Paul Brendan O'Connor and Michael William David James Pitt are mutual people.
Active
Roxana Developments Limited
Michael Robert Simmonds is a mutual person.
Active
Passenger Lift Group Limited
Michael William David James Pitt is a mutual person.
Active
Roxana Investments Limited
Michael Robert Simmonds is a mutual person.
Liquidation
Mobility Networks (Holdings) Limited
Michael Robert Simmonds is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£21.69K
Decreased by £39.36K (-64%)
Turnover
£5.85M
Increased by £5.85M (%)
Employees
57
Increased by 2 (+4%)
Total Assets
£5.91M
Increased by £490.8K (+9%)
Total Liabilities
-£2.84M
Increased by £303.17K (+12%)
Net Assets
£3.06M
Increased by £187.63K (+7%)
Debt Ratio (%)
48%
Increased by 1.24% (+3%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 22 Jan 2025
Moved to Dissolution
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Oct 2023
Administration Period Extended
2 Years 1 Month Ago on 5 Oct 2023
Administrator Appointed
3 Years Ago on 3 Nov 2022
Registered Address Changed
3 Years Ago on 3 Nov 2022
Lynsey Collens Resigned
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Adam Beck Resigned
3 Years Ago on 25 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2025
Notice of move from Administration to Dissolution
Submitted on 22 Oct 2024
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 20 st. Andrew Street 7th Floor London EC4A 3AG on 1 October 2024
Submitted on 1 Oct 2024
Administrator's progress report
Submitted on 25 May 2024
Administrator's progress report
Submitted on 21 Nov 2023
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 7 October 2023
Submitted on 7 Oct 2023
Notice of extension of period of Administration
Submitted on 5 Oct 2023
Administrator's progress report
Submitted on 23 May 2023
Notice of deemed approval of proposals
Submitted on 3 Jan 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 18 Dec 2022
Repayment History
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