DP

DELOITTE PCS LIMITED

Dissolved

Company number 05316247

London · Incorporated 17 December 2004

Hill House, 1 Little New Street, London, EC4A 3TR

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2016

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

Officers

BG
BUNTING, Glyn
Director
1 June 2015
RP
ROBINSON, Paul Anthony
Director
1 June 2015
WD
WARD, Donna Louise
Director
1 June 2015
SL
STONECUTTER LIMITED
Corporate Secretary
17 December 2004
GS
GRIGGS, Stephen
Director · Resigned
23 September 2014
CJ
CULLINANE, John Patrick
Director · Resigned
29 April 2011
DT
DAVIS, Timothy Robert
Director · Resigned
29 April 2011
GD
GRIFFITHS, Deborah
Director · Resigned
29 April 2011
WS
WARD, Stephen Andrew
Director · Resigned
29 April 2011
BN
BARKER, Nigel James
Director · Resigned
12 June 2008
HP
HIGGLETON, Paula Frances
Director · Resigned
12 June 2008
GD
GRIFFITHS, Deborah
Director · Resigned
3 July 2007
HA
HODGE, Andrew John
Director · Resigned
17 August 2006
BM
BAINES, Mark
Director · Resigned
1 September 2005
BA
BOWERS, Anthony James
Director · Resigned
1 September 2005
CD
CAMPBELL, Donald Alasdair
Director · Resigned
1 September 2005
CJ
CONNEELY, Joseph Michael
Director · Resigned
1 September 2005
CD
CRUICKSHANK, David John Ogilvie
Director · Resigned
1 September 2005
WP
WIGHAM, Paul
Director · Resigned
1 September 2005
WL
WOODCOCK, Linda Bernardine
Director · Resigned
1 September 2005
SN
SMITH, Nigel Andre
Secretary · Resigned
17 December 2004
CA
COHEN, Anthony Simon
Director · Resigned
17 December 2004
PS
PHILIP, Simon Roderick Charles
Director · Resigned
17 December 2004

Persons with significant control

PS
Deloitte & Touche 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 Liquidation
Gazette
10 June 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 March 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 January 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 February 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 January 2018 View
Resolution
Resolution
22 December 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Full
Accounts
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Change Person Director Company With Change Date
Officers
24 December 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2010 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Accounts
14 March 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Capital
30 August 2005 View
Memorandum Articles
Incorporation
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Accounts
22 March 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Memorandum Articles
Incorporation
23 December 2004 View
Legacy
Officers
21 December 2004 View
Incorporation Company
Incorporation
17 December 2004 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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