ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PSCI Holdings Ii Limited

PSCI Holdings Ii Limited is a dissolved company incorporated on 27 February 2018 with the registered office located in London, City of London. PSCI Holdings Ii Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 22 January 2019 (6 years ago)
Was 10 months old at the time of dissolution
Via voluntary strike-off
Company No
11227898
Private limited company
Age
7 years
Incorporated 27 February 2018
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
18 St. Swithin's Lane
London
England
EC4N 8AD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Jan 1971
Director • Investment Manager • British • Lives in England • Born in May 1982
Triple Point Social Housing Reit Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Norland Estates Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Holdco 2 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Super Holdco Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Propco 2 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Holdco 1 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Holdco 3 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Propco 3 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Holdco 4 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
Financials
PSCI Holdings Ii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 6 Nov 2018
Application To Strike Off
6 Years Ago on 25 Oct 2018
Registered Address Changed
7 Years Ago on 18 Apr 2018
Triple Point Social Housing Reit Plc (PSC) Appointed
7 Years Ago on 12 Mar 2018
Tony Kumar Throp Resigned
7 Years Ago on 12 Mar 2018
Mr Maximilian Ivan Michael Shenkman Appointed
7 Years Ago on 12 Mar 2018
Mr Ralph Weichelt Appointed
7 Years Ago on 12 Mar 2018
Paul James Frost Resigned
7 Years Ago on 12 Mar 2018
Incorporated
7 Years Ago on 27 Feb 2018
Get Credit Report
Discover PSCI Holdings Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Nov 2018
Application to strike the company off the register
Submitted on 25 Oct 2018
Statement of capital on 2 August 2018
Submitted on 2 Aug 2018
Statement by Directors
Submitted on 2 Aug 2018
Solvency Statement dated 23/07/18
Submitted on 2 Aug 2018
Resolutions
Submitted on 2 Aug 2018
Notification of Triple Point Social Housing Reit Plc as a person with significant control on 12 March 2018
Submitted on 23 May 2018
Withdrawal of a person with significant control statement on 23 May 2018
Submitted on 23 May 2018
Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU United Kingdom to 18 st. Swithin's Lane London England EC4N 8AD on 18 April 2018
Submitted on 18 Apr 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year