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P.F.One Ltd

P.F.One Ltd is a dissolved company incorporated on 21 January 2013 with the registered office located in London, Greater London. P.F.One Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 5 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08368268
Private limited company
Age
12 years
Incorporated 21 January 2013
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
26-28 Hammersmith Grove Omega Suite
London
Hammersmith
W6 7BA
United Kingdom
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 26-28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Business Consultant • Italian • Lives in UK • Born in Apr 1980
Mrs Tia Immacolata
PSC • Italian • Lives in Italy • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Winthorpe Trading Limited
Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
Active
Trading One Limited
Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
Active
Vanity Investments Limited
Silvia Gattuso and Anastasia Secretariat Services Ltd are mutual people.
Active
Entertainment & Co. Ltd
Silvia Gattuso and Anastasia Secretariat Services Ltd are mutual people.
Active
Showing & Co. Ltd
Silvia Gattuso and Anastasia Secretariat Services Ltd are mutual people.
Active
Ascheri & Partners Ltd
Silvia Gattuso and Anastasia Secretariat Services Ltd are mutual people.
Active
Cibiamo UK Ltd
Silvia Gattuso and Anastasia Secretariat Services Ltd are mutual people.
Active
Anastasia Nominee Services Ltd
Silvia Gattuso and Anastasia Secretariat Services Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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 £85.24K (-100%)
Total Liabilities
-£16.43K
Same as previous period
Net Assets
-£16.43K
Decreased by £85.24K (-124%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mrs Tia Immacolata (PSC) Details Changed
2 Years 6 Months Ago on 23 Feb 2023
Ms. Silvia Gattuso Details Changed
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Anastasia Secretariat Services Ltd Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Registered office address changed from 26-28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA on 23 February 2023
Submitted on 23 Feb 2023
Director's details changed for Ms. Silvia Gattuso on 23 February 2023
Submitted on 23 Feb 2023
Change of details for Mrs Tia Immacolata as a person with significant control on 23 February 2023
Submitted on 23 Feb 2023
Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Repayment History
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