| Company Name | P.Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09743869 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2015(8 years, 8 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Guido Meardi |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 6th Floor 2 Kingdom Street London W2 6BD |
| Director Name | Mr Andrea Pellizzari |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 6th Floor 2 Kingdom Street London W2 6BD |
Location
| Registered Address | 6th Floor 2 Kingdom Street London W2 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2022 | Application to strike the company off the register (3 pages) |
| 28 September 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 25 June 2021 | Confirmation statement made on 20 August 2020 with updates (5 pages) |
| 22 April 2021 | Registered office address changed from 1 Sheldon Square Paddington London W2 6TT United Kingdom to 6th Floor 2 Kingdom Street London W2 6BD on 22 April 2021 (1 page) |
| 10 March 2021 | Solvency Statement dated 09/02/21 (2 pages) |
| 10 March 2021 | Resolutions
|
| 10 March 2021 | Statement by Directors (2 pages) |
| 10 March 2021 | Statement of capital on 10 March 2021
|
| 2 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 23 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 1 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2018 | Sub-division of shares on 1 November 2016 (6 pages) |
| 12 June 2018 | Statement of capital following an allotment of shares on 31 August 2016
|
| 4 June 2018 | Resolutions
|
| 24 October 2017 | Confirmation statement made on 20 August 2017 with updates (6 pages) |
| 24 October 2017 | Confirmation statement made on 20 August 2017 with updates (6 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 20 August 2016 with updates (12 pages) |
| 12 December 2016 | Confirmation statement made on 20 August 2016 with updates (12 pages) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|