| Company Name | PCB Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07862758 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Darren Lee Kantor |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2014(3 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Houndsditch London EC3A 7BX |
| Director Name | Mr David Paul Boswell |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Minories London EC3N 1LS |
| Director Name | Mr Raymond Burch |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Minories London EC3N 1LS |
| Director Name | Mr Mathew David Crocker |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Minories London EC3N 1LS |
| Director Name | Mr Roger Kenneth Pickett |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Minories London EC3N 1LS |
Location
| Registered Address | 3rd Floor 210 South Street Romford RM1 1TG |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Darren Lee Kantor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £45 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2015 | Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH England to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH England to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH England to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2014 | Registered office address changed from C/O Darren Kantor 133 Houndsditch London EC3A 7BX to 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from C/O Darren Kantor 133 Houndsditch London EC3A 7BX to 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH on 10 December 2014 (1 page) |
| 3 December 2014 | Termination of appointment of David Paul Boswell as a director on 28 November 2014 (1 page) |
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Appointment of Mr Darren Lee Kantor as a director on 28 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Termination of appointment of Mathew David Crocker as a director on 28 November 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Roger Kenneth Pickett as a director on 28 November 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Raymond Burch as a director on 28 November 2014 (1 page) |
| 3 December 2014 | Registered office address changed from C/O Richard Williams Ibex House Minories London EC3N 1DY England to C/O Darren Kantor 133 Houndsditch London EC3A 7BX on 3 December 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Roger Kenneth Pickett as a director on 28 November 2014 (1 page) |
| 3 December 2014 | Termination of appointment of David Paul Boswell as a director on 28 November 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Raymond Burch as a director on 28 November 2014 (1 page) |
| 3 December 2014 | Appointment of Mr Darren Lee Kantor as a director on 28 November 2014 (2 pages) |
| 3 December 2014 | Termination of appointment of Mathew David Crocker as a director on 28 November 2014 (1 page) |
| 3 December 2014 | Registered office address changed from C/O Richard Williams Ibex House Minories London EC3N 1DY England to C/O Darren Kantor 133 Houndsditch London EC3A 7BX on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from C/O Richard Williams Ibex House Minories London EC3N 1DY England to C/O Darren Kantor 133 Houndsditch London EC3A 7BX on 3 December 2014 (1 page) |
| 18 November 2014 | Director's details changed for Mr Mathew David Crocker on 18 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Roger Kenneth Pickett on 18 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Roger Kenneth Pickett on 18 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr David Paul Boswell on 18 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Mathew David Crocker on 18 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Raymond Burch on 18 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr David Paul Boswell on 18 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Raymond Burch on 18 November 2014 (2 pages) |
| 23 September 2014 | Registered office address changed from C/O Roger Pickett 14 Marsh Road Seaton Devon EX12 2LQ to C/O Richard Williams Ibex House Minories London EC3N 1DY on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from C/O Roger Pickett 14 Marsh Road Seaton Devon EX12 2LQ to C/O Richard Williams Ibex House Minories London EC3N 1DY on 23 September 2014 (1 page) |
| 23 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 February 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 27 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 1 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 28 November 2011 | Incorporation
|
| 28 November 2011 | Incorporation
|