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Pshf No. 1 Limited LONDON


Pshf No. 1 Limited was dissolved on 2023-06-20. Pshf No. 1 was a private limited company that was situated at 21 Holborn Viaduct, London, EC1A 2DY. This company (formally started on 2010-08-03) was run by 1 director.
Director Nicholas A. who was appointed on 02 August 2022.

The company was classified as "non-trading company" (74990). According to the official records, there was a name change on 2010-10-06, their previous name was Sap No. 3. The most recent confirmation statement was filed on 2022-08-03 and last time the statutory accounts were filed was on 31 December 2021. 2015-08-03 was the date of the latest annual return.

Pshf No. 1 Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07334985
Date of Incorporation Tue, 3rd Aug 2010
Date of Dissolution Tue, 20th Jun 2023
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 17th Aug 2023
Last confirmation statement dated Wed, 3rd Aug 2022

Company staff

Nicholas A.

Position: Director

Appointed: 02 August 2022

Loviting Limited

Position: Corporate Director

Appointed: 02 August 2022

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 02 August 2022

Sisec Limited

Position: Corporate Secretary

Appointed: 03 August 2010

Carol R.

Position: Director

Appointed: 01 March 2022

Resigned: 03 August 2022

Paul W.

Position: Director

Appointed: 30 September 2020

Resigned: 01 March 2022

Wendy P.

Position: Director

Appointed: 01 January 2019

Resigned: 30 September 2020

Bruno O.

Position: Director

Appointed: 01 January 2019

Resigned: 03 August 2022

Andrew J.

Position: Director

Appointed: 20 December 2017

Resigned: 01 January 2019

Paul J.

Position: Director

Appointed: 15 May 2015

Resigned: 26 February 2016

Fiona S.

Position: Director

Appointed: 28 March 2014

Resigned: 01 January 2019

Lucinda L.

Position: Director

Appointed: 03 August 2010

Resigned: 15 May 2015

Thomas R.

Position: Director

Appointed: 03 August 2010

Resigned: 28 March 2014

Andrew B.

Position: Director

Appointed: 03 August 2010

Resigned: 11 December 2017

People with significant control

Serjeants' Inn Nominees Limited

21 Holborn Viaduct, London, EC1A 2DY, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00724683
Notified on 1 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sap No. 3 October 6, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2021
filed on: 28th, September 2022
Free Download (2 pages)

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