Company NamePf Management Services Limited
Company StatusDissolved
Company Number06008153
CategoryPrivate Limited Company
Incorporation Date23 November 2006(17 years, 5 months ago)
Dissolution Date18 September 2018 (5 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameMr Konstantin Von Unger
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed01 July 2011(4 years, 7 months after company formation)
Appointment Duration7 years, 2 months (closed 18 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Newcombe House
45 Notting Hill Gate
London
W11 3LQ
Director NameDr Thomas Alexander Hubert
Date of BirthMarch 1961 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed01 May 2012(5 years, 5 months after company formation)
Appointment Duration6 years, 4 months (closed 18 September 2018)
RoleNone Supplied
Country of ResidenceGermany
Correspondence AddressDr. Lindner Str. 6
82031 Grunwald
Germany
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed23 November 2006(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Director NameMr Andreas Christian Lesniewicz
Date of BirthJuly 1976 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address3a East Eaton Place
London
SW1X 8LU
Director NameErnst Herbert Paul Pfleiderer
Date of BirthJuly 1943 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleBusinessman
Correspondence AddressSchafthofstrasse 35
Neumarkt
Oberpfatz
92318
Director NameHans Pfleiderer
Date of BirthMarch 1965 (Born 59 years ago)
NationalityAustrian
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleBusinessman
Correspondence AddressSeiferststrasse 1
Austria
Vienna
A-1130
Foreign
Director NameChristian Alexander Pfleiderer
Date of BirthOctober 1971 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed13 January 2007(1 month, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 14 July 2010)
RoleBusinessman
Correspondence AddressBertramstrasse 49
Frankfurtam Main
60320
Germany
Director NamePatrick Aurel Pfleiderer
Date of BirthAugust 1976 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed13 January 2007(1 month, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 14 July 2010)
RolePhysicist
Correspondence AddressBahnhofstrasse 41
Wiesbaden
65185
Foreign
Director NameRobert Jean Drosten
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(3 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Lambton Place
London
W11 2SH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitepfmetaltraders.co.uk
Email address[email protected]
Telephone020 78719449
Telephone regionLondon

Location

Registered Address6th Floor Newcombe House
45 Notting Hill Gate
London
W11 3LQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Shareholders

20k at £1Robert Drosten & Sybille Drosten
100.00%
Ordinary

Financials

Year2014
Net Worth£25,390
Cash£64
Current Liabilities£6,239

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
25 June 2018Application to strike the company off the register (3 pages)
8 May 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
3 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
3 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
17 February 2017Confirmation statement made on 23 November 2016 with updates (6 pages)
17 February 2017Confirmation statement made on 23 November 2016 with updates (6 pages)
18 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
(5 pages)
25 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
(5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 20,000
(5 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 20,000
(5 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 June 2014Registered office address changed from 2-4 Lambton Place London W11 2SH on 24 June 2014 (1 page)
24 June 2014Director's details changed for Konstantin Von Unger on 24 June 2014 (2 pages)
24 June 2014Director's details changed for Konstantin Von Unger on 24 June 2014 (2 pages)
24 June 2014Registered office address changed from 2-4 Lambton Place London W11 2SH on 24 June 2014 (1 page)
28 November 2013Secretary's details changed for Jordan Company Secretaries Limited on 28 November 2013 (1 page)
28 November 2013Secretary's details changed for Jordan Company Secretaries Limited on 28 November 2013 (1 page)
28 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 20,000
(5 pages)
28 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 20,000
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
21 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012Appointment of Dr Thomas Alexander Hubert as a director (2 pages)
17 May 2012Appointment of Dr Thomas Alexander Hubert as a director (2 pages)
16 May 2012Termination of appointment of Robert Drosten as a director (1 page)
16 May 2012Termination of appointment of Robert Drosten as a director (1 page)
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011Appointment of Konstantin Von Unger as a director (3 pages)
18 August 2011Appointment of Konstantin Von Unger as a director (3 pages)
16 August 2011Termination of appointment of Andreas Lesniewicz as a director (1 page)
16 August 2011Termination of appointment of Andreas Lesniewicz as a director (1 page)
11 January 2011Appointment of Robert Jean Drosten as a director (3 pages)
11 January 2011Appointment of Robert Jean Drosten as a director (3 pages)
2 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
29 September 2010Termination of appointment of Christian Pfleiderer as a director (2 pages)
29 September 2010Termination of appointment of Christian Pfleiderer as a director (2 pages)
24 September 2010Termination of appointment of Hans Pfleiderer as a director (2 pages)
24 September 2010Termination of appointment of Patrick Pfleiderer as a director (2 pages)
24 September 2010Termination of appointment of Ernst Pfleiderer as a director (2 pages)
24 September 2010Termination of appointment of Ernst Pfleiderer as a director (2 pages)
24 September 2010Termination of appointment of Hans Pfleiderer as a director (2 pages)
24 September 2010Termination of appointment of Patrick Pfleiderer as a director (2 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 December 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 December 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 November 2008Return made up to 23/11/08; full list of members (4 pages)
27 November 2008Return made up to 23/11/08; full list of members (4 pages)
15 September 2008Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
15 September 2008Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
5 December 2007Return made up to 23/11/07; full list of members (3 pages)
5 December 2007Return made up to 23/11/07; full list of members (3 pages)
1 March 2007Registered office changed on 01/03/07 from: 20-22 bedford row london WC1R 4JS (1 page)
1 March 2007Registered office changed on 01/03/07 from: 20-22 bedford row london WC1R 4JS (1 page)
30 January 2007Ad 23/11/06--------- £ si 19999@1 (2 pages)
30 January 2007Ad 23/11/06--------- £ si 19999@1 (2 pages)
26 January 2007New director appointed (2 pages)
26 January 2007New director appointed (2 pages)
26 January 2007New director appointed (2 pages)
26 January 2007New director appointed (2 pages)
9 January 2007New director appointed (2 pages)
9 January 2007New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
28 December 2006Ad 23/11/06--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
28 December 2006New secretary appointed (2 pages)
28 December 2006New secretary appointed (2 pages)
28 December 2006New director appointed (2 pages)
28 December 2006Ad 23/11/06--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
28 December 2006New director appointed (2 pages)
18 December 2006Secretary resigned (1 page)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
18 December 2006Secretary resigned (1 page)
6 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 November 2006Incorporation (17 pages)
23 November 2006Incorporation (17 pages)