Pharm E-cig Ltd in LIVERPOOL

Pharm E-cig Ltd LIVERPOOL

Pharm E-cig started in year 2013 as Private Limited Company with registration number 08653742. The Pharm E-cig company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in Liverpool at 30 Crosby Road North. Postal code: L22 4QF.

Pharm E-cig Ltd Address / Contact

Office Address	30 Crosby Road North
Town	Liverpool
Post code	L22 4QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08653742
Date of Incorporation	Fri, 16th Aug 2013
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Paul B.

Position: Director

Appointed: 16 August 2013

Patrick H.

Position: Director

Appointed: 16 August 2013

Resigned: 24 February 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Patrick H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 2nd, October 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/16 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 5th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/16 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/09/20. New Address: 30 Crosby Road North Liverpool L22 4QF. Previous address: C/O Alexander Myerson Accountants 61 Rodney Street Liverpool L1 9ER filed on: 20th, September 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 5th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/16 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 12th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/16 filed on: 18th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 13th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/16 filed on: 16th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 21st, August 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 21st, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/16 filed on: 21st, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 22nd, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/16 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 16th, August 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 16th, August 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 24th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/16 filed on: 16th, September 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 24th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/16 with full list of members filed on: 18th, August 2015	annual return	Free Download (3 pages)
CH01	On 2015/08/16 director's details were changed filed on: 18th, August 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 1st, May 2015	accounts	Free Download
TM01	2015/02/24 - the day director's appointment was terminated filed on: 24th, February 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/01/28. New Address: C/O Alexander Myerson Accountants 61 Rodney Street Liverpool L1 9ER. Previous address: 25 Strathmore Drive Liverpool L23 0RA filed on: 28th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/16 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
AD01	Address change date: 2014/08/20. New Address: 25 Strathmore Drive Liverpool L23 0RA. Previous address: Green Lane Pharmacy 17 Green Lane Liverpool L13 7DT England filed on: 20th, August 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2013	incorporation