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PCV HP Nominee Limited
PCV HP Nominee Limited is a dissolved company incorporated on 23 January 1997 with the registered office located in London, Greater London. PCV HP Nominee Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 February 2019
(6 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03309232
Private limited company
Age
28 years
Incorporated
23 January 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about PCV HP Nominee Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
9 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Sandra Louise Gumm
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Mr David Leonard Grose
Director • Accountant • British • Lives in Australia • Born in Nov 1976
Ms Emily ANN Mousley
Director • Chartered Accntant • British • Lives in UK • Born in Sep 1968
Nicholas Mark Leslau
Director • Chartered Surveyor • Lives in Monaco • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prestbury (Stukeley Road) Ltd
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Prestbury Investment Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Pihl Services Limited
Sandra Louise Gumm and are mutual people.
Active
Pihl One Limited
Sandra Louise Gumm and are mutual people.
Active
Sale & Leaseback Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Holetown Group Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Londonmetric Property Plc
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Lesray Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 1 Feb 2019
Insolvency Filed
8 Years Ago on 9 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 28 Oct 2016
Insolvency Court Order
8 Years Ago on 28 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Oct 2016
Registered Address Changed
9 Years Ago on 17 Oct 2015
Registered Address Changed
10 Years Ago on 16 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 14 Oct 2014
Declaration of Solvency
10 Years Ago on 14 Oct 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2018
Liquidators' statement of receipts and payments to 22 September 2018
Submitted on 24 Oct 2018
Liquidators' statement of receipts and payments to 22 September 2017
Submitted on 24 Nov 2017
Insolvency filing
Submitted on 9 Mar 2017
Liquidators' statement of receipts and payments to 22 September 2016
Submitted on 1 Dec 2016
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Insolvency court order
Submitted on 28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Oct 2016
Liquidators' statement of receipts and payments to 22 September 2015
Submitted on 27 Nov 2015
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Repayment History
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