Introduction
Watch Company
P
PCI UK HOLDCO LIMITED
PCI UK HOLDCO LIMITED is an dissolved company incorporated on 3 May 2013 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PCI UK HOLDCO LIMITED was registered 12 years ago.(SIC: 70100)
Status
dissolved
Active since 12 years ago
Company No
08516627
LTD Company
Age
12 Years
Incorporated 3 May 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2015 (10 years ago)
Submitted on 11 April 2016 (10 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 February 2017 (9 years ago)
Next Due
Due by N/A
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
Previous Addresses
The Broadgate Tower Third Floor Primrose Street London EC2A 2RS England
From: 22 October 2015To: 5 May 2016
Capital Building Tyndall Street Cardiff CF10 4AZ Wales
From: 12 October 2015To: 22 October 2015
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
From: 28 October 2013To: 12 October 2015
Wye Valley Business Park Brecon Rd Hay-on-Wye Hereford HR3 5PG United Kingdom
From: 3 May 2013To: 28 October 2013
22 key events • 2013 - 2017
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Funding Round
Jul 13
Capital Allotment Shares
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 15
Capital Allotment Shares
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Loan Cleared
Jun 16
Mortgage Satisfy Charge Full
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Capital Update
Apr 17
Capital Statement Capital Company With D...
3
Funding
16
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
CAPITAL LAW AND PEOPLE LIMITED
ActiveTyndall Street, CardiffCF10 4AZ
Corporate secretary
Appointed 14 Sept 2015
CAPITAL LAW AND PEOPLE LIMITED
Tyndall Street, CardiffCF10 4AZ
Corporate secretary
14 Sept 2015
Active
BLUMENFELD, Mitchell Eric
ActiveRed Lion Road, Philadelphia19114
Born May 1969
Director
Appointed 01 Jul 2016
BLUMENFELD, Mitchell Eric
Red Lion Road, Philadelphia19114
Born May 1969
Director
01 Jul 2016
Active
HAUSER, Remy
ActiveZugerstrasse 57, Baar6341
Born December 1967
Director
Appointed 01 Jul 2016
HAUSER, Remy
Zugerstrasse 57, Baar6341
Born December 1967
Director
01 Jul 2016
Active
JOHN, Sujit
ActiveAve Of The Americas, New York10036
Born March 1983
Director
Appointed 01 Jul 2016
JOHN, Sujit
Ave Of The Americas, New York10036
Born March 1983
Director
01 Jul 2016
Active
MITCHELL, III, William T
ActiveRed Lion Road, Philadelphia19114
Born October 1954
Director
Appointed 03 May 2013
MITCHELL, III, William T
Red Lion Road, Philadelphia19114
Born October 1954
Director
03 May 2013
Active
REED SMITH CORPORATE SERVICES LIMITED
ResignedThird Floor, LondonEC2A 2RS
Corporate secretary
Appointed 18 Oct 2013
Resigned 07 Aug 2015
REED SMITH CORPORATE SERVICES LIMITED
Third Floor, LondonEC2A 2RS
Corporate secretary
18 Oct 2013
Resigned 07 Aug 2015
Resigned
CUMMINS, Phillip
ResignedCentral Plaza Two, Brisbane4000
Born October 1971
Director
Appointed 18 Oct 2013
Resigned 01 Jul 2016
CUMMINS, Phillip
Central Plaza Two, Brisbane4000
Born October 1971
Director
18 Oct 2013
Resigned 01 Jul 2016
Resigned
EVERY, Nathan Robert
Resigned601 Union Street, SeattleWA 98101
Born February 1962
Director
Appointed 03 May 2013
Resigned 01 Jul 2016
EVERY, Nathan Robert
601 Union Street, SeattleWA 98101
Born February 1962
Director
03 May 2013
Resigned 01 Jul 2016
Resigned
FRAZIER, Alan David
Resigned601 Union Street, SeattleWA 98101
Born August 1951
Director
Appointed 03 May 2013
Resigned 01 Jul 2016
FRAZIER, Alan David
601 Union Street, SeattleWA 98101
Born August 1951
Director
03 May 2013
Resigned 01 Jul 2016
Resigned
THOMAS, James E
ResignedLandmark Square, Stamford06901
Born June 1960
Director
Appointed 18 Oct 2013
Resigned 21 Oct 2014
THOMAS, James E
Landmark Square, Stamford06901
Born June 1960
Director
18 Oct 2013
Resigned 21 Oct 2014
Resigned
WHATMORE, William Stephen L
ResignedMaritime Plaza, San Francisco44111
Born May 1962
Director
Appointed 18 Oct 2013
Resigned 06 Jan 2016
WHATMORE, William Stephen L
Maritime Plaza, San Francisco44111
Born May 1962
Director
18 Oct 2013
Resigned 06 Jan 2016
Resigned
WHITTERS, Joseph Edward
Resigned601 Union Street, SeattleWA 98101
Born April 1958
Director
Appointed 03 May 2013
Resigned 01 Jul 2016
WHITTERS, Joseph Edward
601 Union Street, SeattleWA 98101
Born April 1958
Director
03 May 2013
Resigned 01 Jul 2016
Resigned
YAMADA, Tachi
ResignedUnion Street, SeattleWA 98101
Born June 1945
Director
Appointed 06 Jan 2016
Resigned 01 Jul 2016
YAMADA, Tachi
Union Street, SeattleWA 98101
Born June 1945
Director
06 Jan 2016
Resigned 01 Jul 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tyndall Street, CardiffCF10 4AZ
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Pci Penn Uk Holdco Limited
Tyndall Street, CardiffCF10 4AZ
Voting rights 25 to 50 percent
06 Apr 2016
Active
Tyndall Street, CardiffCF10 4AZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Penn Pharma Group Limited
Tyndall Street, CardiffCF10 4AZ
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
3 April 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2016
5 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2016
7 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2016
27 October 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 October 2015
22 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2015
12 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2015
14 September 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 September 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2015
17 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2014
7 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2014
5 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2013
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
28 October 2013
28 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 October 2013
3 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2013