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Pci Fraudtech Limited
Pci Fraudtech Limited is a dissolved company incorporated on 14 December 2007 with the registered office located in . Pci Fraudtech Limited was registered 17 years ago.
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Status
Dissolved
Dissolved on
9 February 2016
(9 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06454211
Private limited company
Age
17 years
Incorporated
14 December 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
Learn more about Pci Fraudtech Limited
Contact
Address
145-157 St John Street
London
EC17 4PW
Same address for the past
13 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Pcifraudtech.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Anthony David Zucco
Director • Australian • Lives in Scotland • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Get Away Sailing Limited
Anthony David Zucco is a mutual person.
Active
Isabel Living Limited
Anthony David Zucco is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£37.4K
Increased by £9.75K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.23K
Decreased by £24.26K (-39%)
Total Liabilities
-£16.21K
Decreased by £21.25K (-57%)
Net Assets
£22.03K
Decreased by £3.01K (-12%)
Debt Ratio (%)
42%
Decreased by 17.55% (-29%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 24 Nov 2015
Application To Strike Off
9 Years Ago on 11 Nov 2015
Small Accounts Submitted
10 Years Ago on 13 Aug 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Mr Anthony David Zucco Details Changed
10 Years Ago on 14 Dec 2014
Small Accounts Submitted
11 Years Ago on 28 Jul 2014
Confirmation Submitted
11 Years Ago on 27 Dec 2013
Small Accounts Submitted
11 Years Ago on 8 Oct 2013
Mr Anthony David Zucco Details Changed
12 Years Ago on 10 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2015
Application to strike the company off the register
Submitted on 11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 13 Aug 2015
Annual return made up to 14 December 2014 with full list of shareholders
Submitted on 16 Dec 2014
Director's details changed for Mr Anthony David Zucco on 14 December 2014
Submitted on 16 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 28 Jul 2014
Annual return made up to 14 December 2013 with full list of shareholders
Submitted on 27 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 8 Oct 2013
Annual return made up to 14 December 2012 with full list of shareholders
Submitted on 14 Jan 2013
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Repayment History
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See All Charges & CCJs