| Company Name | PWC Holdings UK No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09397320 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2015(9 years, 3 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kevin James David Ellis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Embankment Place London WC2N 6RH |
| Director Name | Mr Warwick Ean Hunt |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Embankment Place London WC2N 6RH |
| Director Name | Ashley Stewart Unwin |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Embankment Place London WC2N 6RH |
| Secretary Name | Samantha Thompson |
|---|---|
| Status | Closed |
| Appointed | 01 November 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 June 2017) |
| Role | Company Director |
| Correspondence Address | 1 Embankment Place London WC2N 6DX |
| Secretary Name | Miss Anne-Marie Hurley |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Embankment Place London WC2N 6RH |
Contact
| Website | pwclegal.co.uk |
|---|---|
| Telephone | 07 566057876 |
| Telephone region | Mobile |
Location
| Registered Address | 1 Embankment Place London WC2N 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2017 | Application to strike the company off the register (3 pages) |
| 20 March 2017 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (8 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (8 pages) |
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 23 November 2015 | Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages) |
| 23 November 2015 | Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages) |
| 23 November 2015 | Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page) |
| 29 January 2015 | Current accounting period shortened from 31 January 2016 to 30 June 2015 (1 page) |
| 29 January 2015 | Current accounting period shortened from 31 January 2016 to 30 June 2015 (1 page) |
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|