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Pci 2006 Limited

Pci 2006 Limited is a dissolved company incorporated on 8 May 2006 with the registered office located in Sheffield, South Yorkshire. Pci 2006 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05809343
Private limited company
Age
19 years
Incorporated 8 May 2006
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
Pci House
Woodseats Close
Sheffield
South Yorkshire
S8 0TB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in UK • Born in Oct 1970
Director • Canadian • Lives in Canada • Born in Jul 1970
Director • Chartered Accountant • Canadian • Lives in Canada • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverside Management (Kingsbridge) Limited
Philip James Brown is a mutual person.
Active
London And Zurich Finance Limited
Darrell Peter Boxall is a mutual person.
Active
Paygate Solutions Limited
Darrell Peter Boxall is a mutual person.
Active
London & Zurich Limited
Darrell Peter Boxall is a mutual person.
Active
Pci Systems Limited
Darrell Peter Boxall is a mutual person.
Active
XN Leisure Systems Limited
Darrell Peter Boxall is a mutual person.
Active
Salon Software Solutions Limited
Darrell Peter Boxall is a mutual person.
Active
Constellation Software UK Holdco Ltd
Darrell Peter Boxall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£578.23K
Decreased by £13 (-0%)
Total Liabilities
-£512.07K
Decreased by £44 (-0%)
Net Assets
£66.16K
Increased by £31 (0%)
Debt Ratio (%)
89%
Decreased by 0.01% (-0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Confirmation Submitted
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 17 May 2018
Steve Mcnally Resigned
7 Years Ago on 17 Oct 2017
Ms Lousie Orme Appointed
7 Years Ago on 17 Oct 2017
Full Accounts Submitted
7 Years Ago on 22 Sep 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
Full Accounts Submitted
8 Years Ago on 7 Nov 2016
Mr Darrell Peter Boxall Details Changed
9 Years Ago on 11 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Confirmation statement made on 8 May 2018 with updates
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 17 May 2018
Termination of appointment of Steve Mcnally as a secretary on 17 October 2017
Submitted on 1 Nov 2017
Appointment of Ms Lousie Orme as a secretary on 17 October 2017
Submitted on 19 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 22 Sep 2017
Solvency Statement dated 23/06/17
Submitted on 26 Jul 2017
Resolutions
Submitted on 26 Jul 2017
Statement by Directors
Submitted on 26 Jul 2017
Repayment History
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