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The Pensions Simplification Consultancy Limited

The Pensions Simplification Consultancy Limited is a dissolved company incorporated on 4 February 2005 with the registered office located in Leicester, Leicestershire. The Pensions Simplification Consultancy Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 10 August 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05353528
Private limited company
Age
20 years
Incorporated 4 February 2005
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
Berkeley Burke House, Regent
Street, Leicester
Leicestershire
LE1 7BR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Chairman • British • Lives in UK • Born in Jun 1942
Mr Grahame James Fitzhardinge Berkeley
PSC • British • Lives in UK • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley, Burke (Holdings) Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Berkeley, Burke & Company Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Berkeley, Burke Trustee Company Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Berkeley Burke Group Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Orwell Films LLP
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Chelmer Films LLP
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Berkeley Burke Macartney & Dowie Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Dissolved
Berkeley Burke Sipp Administration Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 18 May 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
Mark Antony Cox Resigned
4 Years Ago on 28 Apr 2021
Micro Accounts Submitted
5 Years Ago on 16 Mar 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
Micro Accounts Submitted
6 Years Ago on 4 Feb 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
Micro Accounts Submitted
7 Years Ago on 6 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 18 May 2021
Termination of appointment of Mark Antony Cox as a secretary on 28 April 2021
Submitted on 28 Apr 2021
Confirmation statement made on 4 February 2021 with no updates
Submitted on 28 Apr 2021
Micro company accounts made up to 30 June 2019
Submitted on 16 Mar 2020
Confirmation statement made on 4 February 2020 with no updates
Submitted on 10 Feb 2020
Confirmation statement made on 4 February 2019 with no updates
Submitted on 4 Feb 2019
Micro company accounts made up to 30 June 2018
Submitted on 4 Feb 2019
Micro company accounts made up to 30 June 2017
Submitted on 6 Mar 2018
Repayment History
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