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P C ENGINEERING MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P C Engineering Management Services Limited. The company was founded 5 years ago and was given the registration number 11414504. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P C ENGINEERING MANAGEMENT SERVICES LIMITED
Company Number:11414504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director13 June 2018Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director25 September 2018Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Secretary26 November 2020Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director10 September 2018Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director30 December 2020Active

People with Significant Control

Antonio Polverino
Notified on:25 May 2020
Status:Active
Date of birth:May 1972
Nationality:Italian
Country of residence:England
Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luca Ferrara
Notified on:13 June 2018
Status:Active
Date of birth:December 1979
Nationality:Italian
Country of residence:China
Address:Suite 1203, Tower 3, 33 Canton Road, Hong Kong, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved voluntary.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-10-17Dissolution

Dissolution voluntary strike off suspended.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-29Dissolution

Dissolution application strike off company.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Officers

Change person director company with change date.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-10-10Incorporation

Memorandum articles.

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2022-10-03Resolution

Resolution.

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2022-10-01Accounts

Accounts with accounts type small.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-28Officers

Termination secretary company with name termination date.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-28Officers

Termination director company with name termination date.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type small.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-01-14Resolution

Resolution.

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2021-01-14Incorporation

Memorandum articles.

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2021-01-08Officers

Appoint person director company with name date.

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2020-11-26Officers

Appoint person secretary company with name date.

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