PL

PDJP LIMITED

Dissolved

Company number 05090750

London · Incorporated 1 April 2004

55 Baker Street, London, W1U 7EU

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

51 Queen Anne Street London W1G 9HS · until 13 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CAMERON, Alastair
Secretary
21 November 2011
CA
CAMERON, Alastair
Director
21 November 2011
FR
FALLS, Robert Richard William
Director
21 September 2010
DJ
DROVER, John Charles
Director · Resigned
19 March 2012
BG
BUTLER, Graham Kenneth
Secretary · Resigned
21 September 2010
AP
ALLPORT, Peter Robert
Director · Resigned
21 September 2010
BG
BUTLER, Graham Kenneth
Director · Resigned
21 September 2010
SR
SIMON, Robert Carl Friedrich
Director · Resigned
21 September 2010
SB
SOUTHERGILL, Bryan Taft
Secretary · Resigned
1 July 2005
FR
FALLS, Robert Richard William
Director · Resigned
1 July 2005
SB
SOUTHERGILL, Bryan Taft
Director · Resigned
1 July 2005
BC
BUSINESS CENTRES SECRETARY LIMITED
Corporate Secretary · Resigned
5 April 2004
BC
BUSINESS CENTRES DIRECTOR LIMITED
Corporate Director · Resigned
5 April 2004
RR
RM REGISTRARS LIMITED
Corporate Secretary · Resigned
1 April 2004
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 February 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2013 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 June 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 June 2012 View
Resolution
Resolution
13 June 2012 View
Termination Director Company With Name Termination Date
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Appoint Person Director Company With Name Date
Officers
23 March 2012 View
Termination Director Company With Name Termination Date
Officers
30 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2011 View
Appoint Person Director Company With Name Date
Officers
6 December 2011 View
Termination Director Company With Name Termination Date
Officers
6 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Termination Secretary Company With Name
Officers
21 September 2010 View
Appoint Person Secretary Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Move Registers To Sail Company
Address
21 April 2010 View
Change Corporate Director Company With Change Date
Officers
20 April 2010 View
Change Sail Address Company
Address
20 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Address
20 April 2005 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Address
7 June 2004 View
Legacy
Accounts
7 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Address
27 May 2004 View
Incorporation Company
Incorporation
1 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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