| Company Name | Pd Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04314656 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 6 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 2 months ago) |
| Previous Name | Wb Co (1265) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | David Andrew Disbrey |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 07 March 2017) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Robins Wood Rose Lane Wheathampstead Hertfordshire AL4 8RA |
| Director Name | Harshul Satishchandra Patel |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 07 March 2017) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Suffolk House Lloyds Place London SE3 0QE |
| Secretary Name | Harshul Satishchandra Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 07 March 2017) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Suffolk House Lloyds Place London SE3 0QE |
| Director Name | Darin Muthana Al-Shaikhly |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 July 2004) |
| Role | Investment Manager |
| Correspondence Address | 3 Saint Clare Road Lexden Colchester Essex CO3 3SZ |
| Director Name | Breams Corporate Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
Contact
| Website | pdcapital.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Holland House 4 Bury Street London EC3A 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £390,407 |
| Gross Profit | £379,077 |
| Net Worth | £181,083 |
| Cash | £182,844 |
| Current Liabilities | £64,127 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2016 | Application to strike the company off the register (3 pages) |
| 9 December 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Resolutions
|
| 29 June 2016 | Resolutions
|
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 8 June 2015 | Full accounts made up to 28 February 2015 (15 pages) |
| 8 June 2015 | Full accounts made up to 28 February 2015 (15 pages) |
| 5 December 2014 | Full accounts made up to 28 February 2014 (15 pages) |
| 5 December 2014 | Full accounts made up to 28 February 2014 (15 pages) |
| 13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 18 December 2013 | Registered office address changed from 4 Royal Mint Court London EC3N 4HJ on 18 December 2013 (1 page) |
| 18 December 2013 | Registered office address changed from 4 Royal Mint Court London EC3N 4HJ on 18 December 2013 (1 page) |
| 17 December 2013 | Secretary's details changed for Harshul Satishchandra Patel on 14 November 2013 (1 page) |
| 17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Secretary's details changed for Harshul Satishchandra Patel on 14 November 2013 (1 page) |
| 17 December 2013 | Director's details changed for Harshul Satishchandra Patel on 14 November 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Director's details changed for Harshul Satishchandra Patel on 14 November 2013 (2 pages) |
| 3 December 2013 | Full accounts made up to 28 February 2013 (15 pages) |
| 3 December 2013 | Full accounts made up to 28 February 2013 (15 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Full accounts made up to 29 February 2012 (15 pages) |
| 27 June 2012 | Full accounts made up to 29 February 2012 (15 pages) |
| 19 December 2011 | Full accounts made up to 28 February 2011 (15 pages) |
| 19 December 2011 | Full accounts made up to 28 February 2011 (15 pages) |
| 12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Full accounts made up to 28 February 2010 (16 pages) |
| 9 November 2010 | Full accounts made up to 28 February 2010 (16 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 28 November 2009 | Full accounts made up to 28 February 2009 (17 pages) |
| 28 November 2009 | Full accounts made up to 28 February 2009 (17 pages) |
| 9 November 2009 | Director's details changed for Harshul Satishchandra Patel on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for David Andrew Disbrey on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for David Andrew Disbrey on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Harshul Satishchandra Patel on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Harshul Satishchandra Patel on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for David Andrew Disbrey on 1 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 22 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 17 June 2008 | Full accounts made up to 29 February 2008 (15 pages) |
| 17 June 2008 | Full accounts made up to 29 February 2008 (15 pages) |
| 6 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 23 September 2007 | Full accounts made up to 28 February 2007 (15 pages) |
| 23 September 2007 | Full accounts made up to 28 February 2007 (15 pages) |
| 14 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 5 November 2006 | Accounts made up to 28 February 2006 (15 pages) |
| 5 November 2006 | Accounts made up to 28 February 2006 (15 pages) |
| 21 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 12 July 2005 | Accounts made up to 28 February 2005 (14 pages) |
| 12 July 2005 | Accounts made up to 28 February 2005 (14 pages) |
| 8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 23 July 2004 | Director resigned (1 page) |
| 23 July 2004 | Director resigned (1 page) |
| 14 May 2004 | Accounts made up to 29 February 2004 (14 pages) |
| 14 May 2004 | Accounts made up to 29 February 2004 (14 pages) |
| 11 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 3 July 2003 | Accounts made up to 28 February 2003 (14 pages) |
| 3 July 2003 | Accounts made up to 28 February 2003 (14 pages) |
| 12 February 2003 | Return made up to 01/11/02; full list of members; amend (7 pages) |
| 12 February 2003 | Return made up to 01/11/02; full list of members; amend (7 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 31 October 2002 | Return made up to 01/11/02; full list of members
|
| 31 October 2002 | Return made up to 01/11/02; full list of members
|
| 3 July 2002 | Registered office changed on 03/07/02 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
| 14 May 2002 | Ad 19/12/01-01/05/02 £ si 110000@1=110000 £ ic 1/110001 (2 pages) |
| 14 May 2002 | Ad 19/12/01-01/05/02 £ si 110000@1=110000 £ ic 1/110001 (2 pages) |
| 18 January 2002 | Accounting reference date extended from 30/11/02 to 28/02/03 (1 page) |
| 18 January 2002 | Nc inc already adjusted 21/12/01 (1 page) |
| 18 January 2002 | Resolutions
|
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2002 | Nc inc already adjusted 21/12/01 (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Resolutions
|
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Resolutions
|
| 18 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2002 | Resolutions
|
| 18 January 2002 | Accounting reference date extended from 30/11/02 to 28/02/03 (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 19 December 2001 | Company name changed wb co (1265) LIMITED\certificate issued on 19/12/01 (2 pages) |
| 19 December 2001 | Company name changed wb co (1265) LIMITED\certificate issued on 19/12/01 (2 pages) |
| 1 November 2001 | Incorporation (20 pages) |
| 1 November 2001 | Incorporation (20 pages) |