Pca (south Africa), Ltd. in 200 Aldersgate Street LONDON

Pca (south Africa), Ltd. LONDON

Pca (South Africa), Ltd. was officially closed on 2021-01-05. Pca (south Africa) was a private limited company that was located at 11Th Floor, 200 Aldersgate Street, London, EC1A 4HD, ENGLAND. This company (formally formed on 2007-09-28) was run by 2 directors.
Director Blair H. who was appointed on 13 January 2014.
Director Michael W. who was appointed on 26 September 2011.

The company was officially categorised as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was filed on 2020-09-28 and last time the annual accounts were filed was on 31 December 2018. 2015-09-28 is the date of the latest annual return.

Pca (south Africa), Ltd. Address / Contact

Office Address	11th Floor
Office Address2	200 Aldersgate Street
Town	London
Post code	EC1A 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06385252
Date of Incorporation	Fri, 28th Sep 2007
Date of Dissolution	Tue, 5th Jan 2021
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	14 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 12th Oct 2021
Last confirmation statement dated	Mon, 28th Sep 2020

Company staff

Blair H.

Position: Director

Appointed: 13 January 2014

Michael W.

Position: Director

Appointed: 26 September 2011

Mark V.

Position: Director

Appointed: 04 April 2013

Resigned: 31 December 2013

Stuart G.

Position: Director

Appointed: 26 September 2011

Resigned: 04 April 2013

Marc V.

Position: Director

Appointed: 12 November 2007

Resigned: 04 April 2013

Michael G.

Position: Director

Appointed: 28 September 2007

Resigned: 26 September 2011

Michael C.

Position: Director

Appointed: 28 September 2007

Resigned: 23 July 2010

Michael C.

Position: Secretary

Appointed: 28 September 2007

Resigned: 23 July 2010

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, October 2020	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 28th Sep 2020 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 28th Sep 2019 filed on: 3rd, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Fri, 28th Sep 2018 filed on: 28th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Thu, 28th Sep 2017 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 6th Apr 2017. New Address: 11th Floor 200 Aldersgate Street London EC1A 4HD. Previous address: 11th Floor 200 Aldersgate Street London EC14 4HD United Kingdom filed on: 6th, April 2017	address	Free Download (1 page)
AD01	Address change date: Fri, 10th Feb 2017. New Address: 11th Floor 200 Aldersgate Street London EC14 4HD. Previous address: Devonshire House 6th Floor Mayfair Place London W1J 8AJ filed on: 10th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 28th Sep 2016 filed on: 5th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (17 pages)
AP01	On Tue, 25th Mar 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (2 pages)
TM01	Mon, 24th Mar 2014 - the day director's appointment was terminated filed on: 24th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (3 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (2 pages)
TM01	Thu, 27th Jun 2013 - the day director's appointment was terminated filed on: 27th, June 2013	officers	Free Download (1 page)
TM01	Thu, 27th Jun 2013 - the day director's appointment was terminated filed on: 27th, June 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 filed on: 14th, November 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 14th, November 2012	annual return	Free Download (15 pages)
RT01	Administrative restoration application filed on: 14th, November 2012	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, May 2012	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, January 2012	gazette	Free Download (1 page)
AP01	On Thu, 27th Oct 2011 new director was appointed. filed on: 27th, October 2011	officers	Free Download (2 pages)
AP01	On Thu, 27th Oct 2011 new director was appointed. filed on: 27th, October 2011	officers	Free Download (2 pages)
TM01	Wed, 26th Oct 2011 - the day director's appointment was terminated filed on: 26th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, July 2010	accounts	Free Download (17 pages)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
TM01	Mon, 26th Jul 2010 - the day director's appointment was terminated filed on: 26th, July 2010	officers	Free Download (1 page)
TM02	Mon, 26th Jul 2010 - the day secretary's appointment was terminated filed on: 26th, July 2010	officers	Free Download (1 page)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, July 2009	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 10th, December 2008	address	Free Download (1 page)
288a	On Sat, 1st Dec 2007 New director appointed filed on: 1st, December 2007	officers	Free Download (2 pages)
288a	On Sat, 1st Dec 2007 New director appointed filed on: 1st, December 2007	officers	Free Download (2 pages)
287	Registered office changed on 18/10/07 from: c/o ashurst, broadwalk house, 5 appold street, london, EC2A 2HA filed on: 18th, October 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 18th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 18/10/07 from: c/o ashurst, broadwalk house, 5 appold street, london, EC2A 2HA filed on: 18th, October 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 18th, October 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2007	incorporation	Free Download (17 pages)

Pca (south Africa), Ltd. LONDON

Pca (south Africa), Ltd. Address / Contact

Company Information / Profile

Company staff

Blair H.

Michael W.

Mark V.

Stuart G.

Marc V.

Michael G.

Michael C.

Michael C.

Company filings

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