Pension Capital Strategies Limited

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dissolved
Unknown

Pension Capital Strategies Limited

05651461•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

12/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pension Capital Strategies Limited (05651461) is a private limited with share capital incorporated on 12/12/2005 (20 years old) and registered in london, W1U7EU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/12/2005
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helen frances hay
director
S
samantha andrews
director

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Legacy
Category:Capital
Date:03-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2017
Legacy
Category:Insolvency
Date:03-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Resolution
Category:Resolution
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:30-08-2006
Resolution
Category:Resolution
Date:02-08-2006
Resolution
Category:Resolution
Date:02-08-2006
Resolution
Category:Resolution
Date:02-08-2006
Legacy
Category:Capital
Date:14-06-2006
Legacy
Category:Capital
Date:14-06-2006
Resolution
Category:Resolution
Date:14-06-2006
Resolution
Category:Resolution
Date:14-06-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Memorandum Articles
Category:Incorporation
Date:30-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Incorporation Company
Category:Incorporation
Date:12-12-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2018
Filing Date17/06/2016
Latest Accounts31/12/2015

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU