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Company Information for

PFC LTD

9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
09956087
Private Limited Company
Liquidation

Company Overview

About Pfc Ltd
PFC LTD was founded on 2016-01-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Pfc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PFC LTD
 
Legal Registered Office
9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
 
Filing Information
Company Number 09956087
Company ID Number 09956087
Date formed 2016-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 06:39:27
Primary Source:Companies House
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Company Officers of PFC LTD

Current Directors
Officer Role Date Appointed
HARJINDER SUGLANI
 Director 2016-01-18
RITA SUGLANI
 Director 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARJINDER SUGLANI OPEN BANKING LIMITED Director 2017-03-25 CURRENT 2016-10-21 Active
HARJINDER SUGLANI CHANGE BANKING LIMITED Director 2017-03-25 CURRENT 2016-12-29 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
2021-11-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM 35 Ballards Lane London N3 1XW England
2020-11-30600Appointment of a voluntary liquidator
2020-11-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-30
2020-11-30LIQ01Voluntary liquidation declaration of solvency
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-10AA01Current accounting period shortened from 31/10/20 TO 30/09/20
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-03-13SH08Change of share class name or designation
2017-03-08RES13Resolutions passed:
  • Creation of ordinary a shres and ordinary b shares 01/11/2016
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-03-08RES01ADOPT ARTICLES 01/11/2016
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-20SH0101/11/16 STATEMENT OF CAPITAL GBP 100
2016-12-19AP01DIRECTOR APPOINTED RITA SUGLANI
2016-12-19AA01Previous accounting period shortened from 31/01/17 TO 31/10/16
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 12 Lebanon Drive Cobham KT11 2PR United Kingdom
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PFC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-11-13
Resolution2020-11-13
Appointmen2020-11-13
Fines / Sanctions
No fines or sanctions have been issued against PFC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PFC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFC LTD

Intangible Assets
Patents
We have not found any records of PFC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PFC LTD
Trademarks
We have not found any records of PFC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PFC LTD. 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 (70229 - Management consultancy activities other than financial management) as PFC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PFC LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPFC LTDEvent Date2020-11-13
 
Initiating party Event TypeResolution
Defending partyPFC LTDEvent Date2020-11-13
 
Initiating party Event TypeAppointmen
Defending partyPFC LTDEvent Date2020-11-13
Name of Company: PFC LTD Company Number: 09956087 Nature of Business: Management consultancy activities other than financial management Registered office: 9 Ensign House, Admirals Way, Marsh Wall, Lon…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PFC LTD 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 PFC LTD 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.
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    Other companies at postcode E14 9XQ