UKBizDB.co.uk

PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED

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

This company is commonly known as Pwc Performance Solutions (no.2) Limited. The company was founded 15 years ago and was given the registration number 06774636. The firm's registered office is in LONDON. You can find them at 1 Embankment Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED
Company Number:06774636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 2008
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Embankment Place, London, England, WC2N 6RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Secretary21 September 2018Active
1, Embankment Place, London, England, WC2N 6RH

Director01 July 2016Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director01 October 2013Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Director06 September 2017Active
1, Embankment Place, London, England, WC2N 6RH

Secretary06 September 2017Active
1, Embankment Place, London, Uk, WC2N 6RH

Secretary01 May 2013Active
1, Embankment Place, London, United Kingdom,

Secretary01 November 2015Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director16 December 2008Active
1, Embankment Place, London, Uk, WC2N 6RQ

Director01 May 2013Active
1, Embankment Place, London, Uk, WC2N 6RQ

Director01 May 2013Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director16 December 2008Active

People with Significant Control

Pwc Performance Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Embankment Place, London, United Kingdom, WC2N 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2022-12-14Gazette

Gazette dissolved liquidation.

Download
2022-09-14Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-09-01Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-09-01Resolution

Resolution.

Download
2020-09-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-17Accounts

Accounts with accounts type dormant.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type dormant.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Officers

Appoint person secretary company with name date.

Download
2018-09-28Officers

Termination secretary company with name termination date.

Download
2018-04-18Accounts

Accounts with accounts type dormant.

Download
2018-03-08Officers

Termination director company with name termination date.

Download
2018-03-08Officers

Termination director company with name termination date.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Address

Change registered office address company with date old address new address.

Download
2017-09-22Officers

Appoint person director company with name date.

Download
2017-09-22Officers

Termination secretary company with name termination date.

Download
2017-09-22Officers

Appoint person secretary company with name date.

Download
2017-04-04Accounts

Accounts with accounts type dormant.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Officers

Appoint person director company with name date.

Download
2016-07-08Officers

Termination director company with name termination date.

Download
2016-03-15Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.