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PSC 4 Limited

PSC 4 Limited is a dissolved company incorporated on 23 October 2007 with the registered office located in London, Greater London. PSC 4 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 January 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06407388
Private limited company
Age
17 years
Incorporated 23 October 2007
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
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Oct 1968
Director • Bank Official • British • Lives in England • Born in Jan 1981
Director • Managing Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shawbrook Bank Limited
Lindsey McMurray is a mutual person.
Active
PSC Nominee 1 Limited
Lindsey McMurray is a mutual person.
Active
Future First Alumni Limited
Lindsey McMurray is a mutual person.
Active
Shawbrook Group Plc
Lindsey McMurray is a mutual person.
Active
Pollen Street Capital Limited
Lindsey McMurray is a mutual person.
Active
Sof General Partner (UK) Limited
Lindsey McMurray is a mutual person.
Active
Sof Annex Nominees Limited
Lindsey McMurray is a mutual person.
Active
Pollenup Limited
Lindsey McMurray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Decreased by £36.09M (-90%)
Total Liabilities
-£45.23M
Increased by £2.27M (+5%)
Net Assets
-£41.23M
Decreased by £38.37M (+1340%)
Debt Ratio (%)
1130%
Increased by 1023.35% (+955%)
Latest Activity
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
10 Years Ago on 3 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Feb 2015
Declaration of Solvency
10 Years Ago on 2 Feb 2015
Registered Address Changed
10 Years Ago on 6 Jan 2015
Registered Address Changed
10 Years Ago on 15 Dec 2014
Declaration of Solvency
10 Years Ago on 12 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 12 Dec 2014
Rbs Secretarial Services Limited Resigned
10 Years Ago on 27 Nov 2014
Confirmation Submitted
10 Years Ago on 24 Oct 2014
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Documents
Submitted on 11 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2016
Liquidators' statement of receipts and payments to 27 November 2015
Submitted on 2 Feb 2016
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 8 Hanover Street London W1S 1YF to 8 Salisbury Square London EC4Y 8BB on 3 February 2015
Submitted on 3 Feb 2015
Declaration of solvency
Submitted on 2 Feb 2015
Appointment of a voluntary liquidator
Submitted on 2 Feb 2015
Resolutions
Submitted on 2 Feb 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 8 Hanover Street London W1S 1YF on 6 January 2015
Submitted on 6 Jan 2015
Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 November 2014
Submitted on 22 Dec 2014
Repayment History
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