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PNCM Services Limited

PNCM Services Limited is a dissolved company incorporated on 22 February 2011 with the registered office located in London, Greater London. PNCM Services Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07538379
Private limited company
Age
14 years
Incorporated 22 February 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor 10 Charles Ii Street
St James'S
London
SW1Y 4AA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • HR Consultant • British • Lives in UK • Born in Nov 1953
Director • Executive Director • British • Lives in Jersey • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of America UK Retirement Plan Trustees Limited
Stuart John Baxter is a mutual person.
Active
GMR Consulting Limited
Stuart John Baxter is a mutual person.
Active
Merrill Lynch (UK) Healthcare Trustee Limited
Stuart John Baxter is a mutual person.
Active
Bank Of America (Lbac) Pension Trustees Limited
Stuart John Baxter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£148.74K
Decreased by £2.21M (-94%)
Turnover
£6.16M
Decreased by £6.84M (-53%)
Employees
Unreported
Same as previous period
Total Assets
£8.02M
Increased by £270.87K (+3%)
Total Liabilities
-£2.53M
Increased by £243.35K (+11%)
Net Assets
£5.5M
Increased by £27.53K (+1%)
Debt Ratio (%)
32%
Increased by 2.04% (+7%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 11 Nov 2014
Application To Strike Off
11 Years Ago on 1 Nov 2014
Confirmation Submitted
11 Years Ago on 25 Feb 2014
Full Accounts Submitted
11 Years Ago on 5 Jan 2014
Mr Waheed Anjum Appointed
12 Years Ago on 22 Aug 2013
Jonathan Alan Jennings Resigned
12 Years Ago on 22 Aug 2013
Confirmation Submitted
12 Years Ago on 27 Feb 2013
Full Accounts Submitted
13 Years Ago on 26 Jul 2012
Confirmation Submitted
13 Years Ago on 22 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 1 Nov 2014
Annual return made up to 22 February 2014 with full list of shareholders
Submitted on 25 Feb 2014
Full accounts made up to 31 March 2013
Submitted on 5 Jan 2014
Termination of appointment of Jonathan Alan Jennings as a director on 22 August 2013
Submitted on 4 Sep 2013
Appointment of Mr Waheed Anjum as a director on 22 August 2013
Submitted on 4 Sep 2013
Annual return made up to 22 February 2013 with full list of shareholders
Submitted on 27 Feb 2013
Full accounts made up to 31 March 2012
Submitted on 26 Jul 2012
Annual return made up to 22 February 2012 with full list of shareholders
Submitted on 22 Feb 2012
Repayment History
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