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Company Information for

PSFG LIMITED

22-24 ELY PLACE, LONDON, EC1N 6TE,
Company Registration Number
07146075
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Psfg Ltd
PSFG LIMITED was founded on 2010-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Psfg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PSFG LIMITED
 
Legal Registered Office
22-24 ELY PLACE
LONDON
EC1N 6TE
Other companies in EC1N
 
Filing Information
Company Number 07146075
Company ID Number 07146075
Date formed 2010-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
Last Datalog update: 2020-01-05 08:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSFG LIMITED
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Companies with same name PSFG LIMITED
The following companies were found which have the same name as PSFG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PSFG FUNDING LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2008-04-08
PSFG HOLDINGS INC 355 E FORD AVE LAS VEGAS NV 89123 Active Company formed on the 2012-04-12
PSFG INCORPORATED California Unknown
PSFG, LLC 10635 WOODCHUCK LN SE PORT ORCHARD WA 983678252 Dissolved Company formed on the 2016-08-22

Company Officers of PSFG LIMITED

Current Directors
Officer Role Date Appointed
DONATO MEDICI
 Company Secretary 2015-07-28
RAPH APPADOO
 Director 2012-05-24
SINISA KRNIC
 Director 2010-08-09
ROBERTO RICCIO
 Director 2012-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA CATTORINI
 Company Secretary 2012-05-24 2015-07-25
NADIM MARWAN NSOULI
 Director 2010-02-04 2010-08-13
DANY RAMMAL
 Director 2010-02-04 2010-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAPH APPADOO MARANGONI HOLDINGS LIMITED Director 2012-05-24 CURRENT 2002-10-02 Active - Proposal to Strike off
RAPH APPADOO ISTITUTO MARANGONI LIMITED Director 2012-05-24 CURRENT 2002-10-02 Active
SINISA KRNIC INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED Director 2018-03-21 CURRENT 2013-11-11 Active
SINISA KRNIC SUPERSTRUCT ENTERTAINMENT LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
SINISA KRNIC PUK VII LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2016-09-20
SINISA KRNIC PUK VII TOPCO LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2016-09-20
SINISA KRNIC PUK VII HOLDCO LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2016-09-20
SINISA KRNIC PUK VII FINANCE LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2016-09-20
SINISA KRNIC PVII FINANCE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-09-06
SINISA KRNIC PVII LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-09-06
SINISA KRNIC GALILEO GLOBAL EDUCATION UK LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
SINISA KRNIC MARANGONI HOLDINGS LIMITED Director 2011-11-14 CURRENT 2002-10-02 Active - Proposal to Strike off
SINISA KRNIC ISTITUTO MARANGONI LIMITED Director 2011-11-14 CURRENT 2002-10-02 Active
SINISA KRNIC JLPA LIMITED Director 2008-12-15 CURRENT 2008-12-15 Dissolved 2014-05-11
SINISA KRNIC EDRM LIMITED Director 2008-12-15 CURRENT 2008-12-15 Dissolved 2015-09-12
ROBERTO RICCIO MARANGONI HOLDINGS LIMITED Director 2012-05-24 CURRENT 2002-10-02 Active - Proposal to Strike off
ROBERTO RICCIO ISTITUTO MARANGONI LIMITED Director 2012-05-24 CURRENT 2002-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-19DS01Application to strike the company off the register
2019-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071460750003
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071460750003
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071460750002
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 10001
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 10001
2016-03-18AR0104/02/16 ANNUAL RETURN FULL LIST
2015-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071460750001
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071460750002
2015-08-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06AP03Appointment of Donato Medici as company secretary on 2015-07-28
2015-08-06TM02Termination of appointment of Monica Cattorini on 2015-07-25
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10001
2015-03-04AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 10001
2014-12-03SH19Statement of capital on 2014-12-03 GBP 10,001
2014-12-03SH20Statement by Directors
2014-12-03RES13Resolutions passed:<ul><li>Share premium account reduced 28/11/2014</ul>
2014-12-03CAP-SSSolvency Statement dated 28/11/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 10001
2014-03-03AR0104/02/14 ANNUAL RETURN FULL LIST
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071460750001
2014-02-12MEM/ARTSARTICLES OF ASSOCIATION
2014-02-12RES01ALTER ARTICLES 29/01/2014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02AR0104/02/13 FULL LIST
2013-02-05AUDAUDITOR'S RESIGNATION
2012-11-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-25AA01PREVSHO FROM 28/02/2012 TO 31/12/2011
2012-06-22AP01DIRECTOR APPOINTED RAPH APPADOO
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 28 SAINT GEORGE STREET LONDON W1S 2FA
2012-06-12RES13APPROVE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL & TRANSACTIONS OF DOCUMENTS 14/11/2011
2012-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-12AP01DIRECTOR APPOINTED ROBERTO RICCIO
2012-06-12AP03SECRETARY APPOINTED MONICA CATTORINI
2012-06-12AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-06-12SH0114/11/11 STATEMENT OF CAPITAL GBP 10001.00
2012-02-27AR0104/02/12 FULL LIST
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-06AR0104/02/11 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SINISA KRNIC / 08/09/2010
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NADIM NSOULI
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DANY RAMMAL
2010-08-13AP01DIRECTOR APPOINTED MR SINISA KRNIC
2010-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PSFG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSFG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-14 Outstanding U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of PSFG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSFG LIMITED
Trademarks
We have not found any records of PSFG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSFG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PSFG LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PSFG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSFG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSFG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC1N 6TE