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PML Transform Limited

PML Transform Limited is a dissolved company incorporated on 14 August 2012 with the registered office located in London, City of London. PML Transform Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 16 October 2018 (6 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08179759
Private limited company
Age
13 years
Incorporated 14 August 2012
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
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jul 1970 • Management Consultant
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1948
Mr Jonathan Samuel Lavy
PSC • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
P.M.L (Programme Management) Limited
Kim Newman is a mutual person.
Active
PML Group Holdings Limited
Kim Newman is a mutual person.
Active
Chiltern Court (Baker Street) Residents Limited
Jonathan Samuel Lavy is a mutual person.
Active
Active
Active
Saffron Housing Finance Plc
Kim Newman is a mutual person.
Active
PML Business Holdings Limited
Kim Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 16 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Confirmation Submitted
8 Years Ago on 1 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 3 May 2017
Confirmation Submitted
9 Years Ago on 17 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 16 Jun 2016
Confirmation Submitted
10 Years Ago on 20 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 12 May 2015
Kim Newman Details Changed
12 Years Ago on 1 Oct 2012
Mr Jonathan Samuel Lavy Details Changed
12 Years Ago on 1 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2018
Confirmation statement made on 14 August 2017 with no updates
Submitted on 1 Sep 2017
Accounts for a dormant company made up to 31 August 2016
Submitted on 3 May 2017
Confirmation statement made on 14 August 2016 with updates
Submitted on 17 Aug 2016
Accounts for a dormant company made up to 31 August 2015
Submitted on 16 Jun 2016
Annual return made up to 14 August 2015 with full list of shareholders
Submitted on 20 Aug 2015
Accounts for a dormant company made up to 31 August 2014
Submitted on 12 May 2015
Annual return made up to 14 August 2014 with full list of shareholders
Submitted on 18 Aug 2014
Director's details changed for Miss Kim Newman on 1 October 2012
Submitted on 18 Aug 2014
Repayment History
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