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Pension Holding Company (UK) 1 Limited

Pension Holding Company (UK) 1 Limited is a dissolved company incorporated on 13 October 2006 with the registered office located in London, Greater London. Pension Holding Company (UK) 1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 June 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05965887
Private limited company
Age
19 years
Incorporated 13 October 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
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • Irish • Lives in England • Born in Aug 1964
Director • Barrister • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Louise Jane Inward is a mutual person.
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Louise Jane Inward is a mutual person.
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Louise Jane Inward is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£0
Decreased by £752.21M (-100%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£0
Decreased by £752.21M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Years Ago on 13 Oct 2016
Declaration of Solvency
9 Years Ago on 11 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Full Accounts Submitted
9 Years Ago on 12 Apr 2016
Shares Consolidated
9 Years Ago on 15 Dec 2015
Ms Louise Jane Inward Appointed
9 Years Ago on 18 Nov 2015
David Malcolm Thomson Resigned
9 Years Ago on 18 Nov 2015
Confirmation Submitted
10 Years Ago on 30 Sep 2015
Full Accounts Submitted
10 Years Ago on 7 Apr 2015
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Documents
Submitted on 29 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Mar 2017
Registered office address changed from 14 Cornhill London EC3V 3nd to 15 Canada Square London E14 5GL on 13 October 2016
Submitted on 13 Oct 2016
Appointment of a voluntary liquidator
Submitted on 11 Oct 2016
Resolutions
Submitted on 11 Oct 2016
Declaration of solvency
Submitted on 11 Oct 2016
Annual return made up to 29 June 2016 with full list of shareholders
Submitted on 29 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 12 Apr 2016
Consolidation of shares on 8 December 2015
Submitted on 15 Dec 2015
Statement of capital on 8 December 2015
Submitted on 8 Dec 2015
Repayment History
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