| Company Name | Pf Financials Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07960302 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(12 years, 2 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Paul Fitzgerald |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 March 2012(1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 May 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Merchant Court 61 Wapping Wall London E1W 3SJ |
| Director Name | Mr Paul Fitzgerald |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Falconet Court 123 Wapping High Street London E1W 3NX |
| Director Name | Louise Fitzgerald |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 March 2012(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 days (resigned 21 March 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Falconet Court 123 Wapping High Street London E1W 3NX |
| Director Name | Ms Louise Fitzgerald |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 March 2012(4 weeks after company formation) |
| Appointment Duration | 2 days (resigned 23 March 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £90 |
| Cash | £154 |
| Current Liabilities | £10,545 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 28 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2019 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 6 March 2018 | Liquidators' statement of receipts and payments to 14 January 2018 (18 pages) |
| 21 February 2017 | Liquidators' statement of receipts and payments to 14 January 2017 (16 pages) |
| 21 February 2017 | Liquidators' statement of receipts and payments to 14 January 2017 (16 pages) |
| 15 March 2016 | Liquidators' statement of receipts and payments to 14 January 2016 (18 pages) |
| 15 March 2016 | Liquidators' statement of receipts and payments to 14 January 2016 (18 pages) |
| 15 March 2016 | Liquidators statement of receipts and payments to 14 January 2016 (18 pages) |
| 29 January 2015 | Registered office address changed from 43 Merchant Court 61 Wapping Wall London E1W 3SJ United Kingdom to 88 Wood Street London EC2V 7QF on 29 January 2015 (2 pages) |
| 29 January 2015 | Registered office address changed from 43 Merchant Court 61 Wapping Wall London E1W 3SJ United Kingdom to 88 Wood Street London EC2V 7QF on 29 January 2015 (2 pages) |
| 26 January 2015 | Statement of affairs with form 4.19 (5 pages) |
| 26 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2015 | Statement of affairs with form 4.19 (5 pages) |
| 26 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2015 | Resolutions
|
| 19 January 2015 | Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX to 43 Merchant Court 61 Wapping Wall London E1W 3SJ on 19 January 2015 (1 page) |
| 19 January 2015 | Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX to 43 Merchant Court 61 Wapping Wall London E1W 3SJ on 19 January 2015 (1 page) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 14 January 2014 | Director's details changed for Mr Paul Fitzgerald on 14 January 2014 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Paul Fitzgerald on 14 January 2014 (2 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | Director's details changed for Mr Paul Fitzgerald on 18 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Paul Fitzgerald on 18 February 2013 (2 pages) |
| 23 July 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 July 2012 (2 pages) |
| 23 July 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 July 2012 (2 pages) |
| 23 March 2012 | Appointment of Mr Paul Fitzgerald as a director (2 pages) |
| 23 March 2012 | Termination of appointment of Louise Fitzgerald as a director (1 page) |
| 23 March 2012 | Termination of appointment of Louise Fitzgerald as a director (1 page) |
| 23 March 2012 | Appointment of Mr Paul Fitzgerald as a director (2 pages) |
| 21 March 2012 | Appointment of Ms Louise Fitzgerald as a director (2 pages) |
| 21 March 2012 | Appointment of Ms Louise Fitzgerald as a director (2 pages) |
| 21 March 2012 | Termination of appointment of Louise Fitzgerald as a director (1 page) |
| 21 March 2012 | Termination of appointment of Louise Fitzgerald as a director (1 page) |
| 15 March 2012 | Appointment of Louise Fitzgerald as a director (2 pages) |
| 15 March 2012 | Termination of appointment of Paul Fitzgerald as a director (1 page) |
| 15 March 2012 | Appointment of Louise Fitzgerald as a director (2 pages) |
| 15 March 2012 | Termination of appointment of Paul Fitzgerald as a director (1 page) |
| 22 February 2012 | Incorporation
|
| 22 February 2012 | Incorporation
|