PL

PFPL LIMITED

Dissolved

Company number 03877911

London · Incorporated 16 November 1999

4 Coleman Street, 6th Floor, London, EC2R 5AR

Last updated on 8 April 2026

Manufacture of metal structures and parts of structures · SIC 25110

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLOUGHBY (253) LIMITED · 16 November 1999 – 23 June 2000

PAUL FABRICATIONS HOLDINGS LIMITED · 23 June 2000 – 21 February 2001

PAUL HOLDINGS LIMITED · 21 February 2001 – 3 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sterling Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 May 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 March 2022 View
Gazette Notice Voluntary
Gazette
15 February 2022 View
Dissolution Application Strike Off Company
Dissolution
7 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Resolution
Resolution
9 December 2021 View
Legacy
Capital
9 December 2021 View
Legacy
Insolvency
9 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
11 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Accounts With Accounts Type Dormant
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Gazette Filings Brought Up To Date
Gazette
19 May 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2018 View
Gazette Notice Compulsory
Gazette
15 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Dormant
Accounts
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 July 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2013 View
Auditors Resignation Company
Auditors
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Legacy
Mortgage
19 December 2012 View
Resolution
Resolution
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Statement Of Companys Objects
Change Of Constitution
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Termination Secretary Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Legacy
Mortgage
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Memorandum Articles
Incorporation
8 July 2008 View
Certificate Change Of Name Company
Change Of Name
2 July 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Accounts With Accounts Type Full
Accounts
12 January 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Address
12 December 2006 View
Legacy
Address
12 December 2006 View
Legacy
Address
12 December 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Address
16 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Address
10 October 2005 View
Legacy
Annual Return
30 March 2005 View
Resolution
Resolution
17 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Officers
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Capital
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Mortgage
31 December 2004 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
29 December 2004 View
Legacy
Annual Return
21 December 2004 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Group
Accounts
7 October 2004 View
Legacy
Annual Return
16 December 2003 View
Legacy
Officers
7 December 2003 View
Accounts With Accounts Type Group
Accounts
27 October 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2002 View
Legacy
Mortgage
1 March 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Medium
Accounts
6 September 2001 View
Certificate Change Of Name Company
Change Of Name
21 February 2001 View
Legacy
Address
28 December 2000 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Accounts
9 October 2000 View
Legacy
Address
4 September 2000 View
Resolution
Resolution
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Certificate Change Of Name Company
Change Of Name
22 June 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Mortgage
15 April 2000 View
Legacy
Mortgage
15 April 2000 View
Legacy
Mortgage
15 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Resolution
Resolution
1 February 2000 View
Incorporation Company
Incorporation
16 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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