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PCT Shareholders Limited

PCT Shareholders Limited is a dissolved company incorporated on 14 May 2001 with the registered office located in London, Greater London. PCT Shareholders Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 March 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04216368
Private limited company
Age
24 years
Incorporated 14 May 2001
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
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
14
Controllers (PSC)
-
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Apr 1947
Director • Portfolio Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Gentronix Limited
Nigel Johnson Owens is a mutual person.
Active
The Manor House Estate Bawdsey (Management) Limited
Dr John Robin Knights is a mutual person.
Active
Tutora Ltd
Nigel Johnson Owens is a mutual person.
Active
Wonderush Limited
Nigel Johnson Owens is a mutual person.
Active
Pimberly Limited
Nigel Johnson Owens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£17.54K
Decreased by £12.1K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.29K
Decreased by £95.94K (-68%)
Total Liabilities
-£1.75K
Decreased by £117.99K (-99%)
Net Assets
£43.55K
Increased by £22.05K (+103%)
Debt Ratio (%)
4%
Decreased by 80.93% (-95%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Mar 2016
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
10 Years Ago on 2 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Declaration of Solvency
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 10 May 2014
Small Accounts Submitted
11 Years Ago on 14 Jan 2014
Confirmation Submitted
12 Years Ago on 9 May 2013
Mr Nigel Johnson Owens Appointed
12 Years Ago on 2 May 2013
David Livesley Resigned
12 Years Ago on 12 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Registered office address changed from The Biocentre Innovation Way York Science Park York North Yorkshire YO10 5NY to 8 Salisbury Square London EC4Y 8BB on 2 January 2015
Submitted on 2 Jan 2015
Declaration of solvency
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Resolutions
Submitted on 30 Dec 2014
Annual return made up to 1 May 2014 with full list of shareholders
Submitted on 10 May 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 14 Jan 2014
Annual return made up to 1 May 2013 with full list of shareholders
Submitted on 9 May 2013
Repayment History
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