PT

PIHL THREE LIMITED

Dissolved

Company number 06492686

London · Incorporated 4 February 2008

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

PRESTBURY 1 SEVENTEEN LIMITED · 4 February 2008 – 10 September 2008

Company overview

PIHL THREE LIMITED was a private limited company incorporated on 4 February 2008 and registered in England and Wales and dissolved on 20 July 2018. It changed its name from PRESTBURY 1 SEVENTEEN LIMITED on 4 February 2008. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The board consists of three directors: EVANS, Timothy James (appointed 4 February 2008), GUMM, Sandra Louise (appointed 4 February 2008) and LESLAU, Nicholas Mark (appointed 4 February 2008). GUMM, Sandra Louise serves as company secretary (appointed 4 February 2008). Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 6 October 2014. Companies House holds 48 filings for this company, most recently a gazette filing on 20 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2013

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

Officers

GS
GUMM, Sandra Louise
Director
4 February 2008
LN
LESLAU, Nicholas Mark
Director
4 February 2008
ET
EVANS, Timothy James
Director
4 February 2008
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
4 February 2008
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
4 February 2008
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
4 February 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 April 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 January 2018 View
Liquidation Miscellaneous
Insolvency
7 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 October 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
27 October 2016 View
Liquidation Court Order Miscellaneous
Insolvency
27 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2013 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Capital
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Legacy
Capital
18 September 2009 View
Legacy
Accounts
2 July 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Capital
2 October 2008 View
Legacy
Capital
2 October 2008 View
Resolution
Resolution
2 October 2008 View
Certificate Change Of Name Company
Change Of Name
10 September 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Incorporation Company
Incorporation
4 February 2008 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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