Pm 1968 Limited

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dissolved
Unknown

Pm 1968 Limited

00933211•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

04/06/1968

Company Age

57 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Pm 1968 Limited (00933211) is a private limited with share capital incorporated on 04/06/1968 (57 years old) and registered in london, E145GL. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 04/06/1968
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david michael durlacher
director
E
eleanor jane malcolm
director
P
paul michael van neste
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Resolution
Category:Resolution
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2013
Termination Secretary Company With Name
Category:Officers
Date:05-12-2013
Auditors Resignation Company
Category:Auditors
Date:05-11-2013
Miscellaneous
Category:Miscellaneous
Date:17-10-2013
Resolution
Category:Resolution
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Sail Address Company
Category:Address
Date:19-08-2013
Move Registers To Sail Company
Category:Address
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
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:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Auditors Resignation Company
Category:Auditors
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Resolution
Category:Resolution
Date:30-11-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Address
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

15 Canada Square, London, E145GLRegistered
2 King Edward Street, London, EC1A1HQ

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Contact

15 Canada Square, London, E145GL