PCCI (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04226068 |
| Category | Private Limited Company |
| Incorporated | 31 May 2001 |
| Age | 22 years, 11 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Aug 2022 |
| Years | 1 year, 9 months, 21 days |
SUMMARY
PCCI (UK) LIMITED is an dissolved private limited company with number 04226068. It was incorporated 22 years, 11 months, 30 days ago, on 31 May 2001 and it was dissolved 1 year, 9 months, 21 days ago, on 09 August 2022. The company address is 6 East Point, High Street 6 East Point, High Street, Sevenoaks, TN15 0EG, Kent, England.
Company Fillings
Change account reference date company previous shortened
Date: 22 Dec 2021
Action Date: 01 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-02
New date: 2021-01-01
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-25
Old address: 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
New address: 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG
Documents
Appoint corporate secretary company with name date
Date: 30 Sep 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Newchain Limited
Appointment date: 2021-07-14
Documents
Change account reference date company previous shortened
Date: 29 Sep 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-03
New date: 2021-01-02
Documents
Gazette filings brought up to date
Date: 08 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Termination secretary company with name termination date
Date: 25 May 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-18
Officer name: Newchain Limited
Documents
Change account reference date company previous shortened
Date: 22 Dec 2020
Action Date: 03 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-04
New date: 2020-01-03
Documents
Change to a person with significant control
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-16
Psc name: Mr Abdoulaye Sarre
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 19 Dec 2019
Action Date: 04 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-04
Made up date: 2019-01-05
Documents
Change account reference date company previous shortened
Date: 01 Oct 2019
Action Date: 05 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-06
New date: 2019-01-05
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Change account reference date company previous extended
Date: 05 Jun 2019
Action Date: 06 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-06
Made up date: 2018-12-25
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 19 Dec 2018
Action Date: 25 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-25
Made up date: 2017-12-26
Documents
Change account reference date company previous shortened
Date: 25 Sep 2018
Action Date: 26 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-27
New date: 2017-12-26
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2017
Action Date: 27 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-28
New date: 2016-12-27
Documents
Change account reference date company previous shortened
Date: 25 Sep 2017
Action Date: 28 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-28
Made up date: 2016-12-29
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2017
Action Date: 30 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-30
Documents
Change account reference date company previous shortened
Date: 21 Dec 2016
Action Date: 29 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-29
Made up date: 2015-12-30
Documents
Change account reference date company previous shortened
Date: 27 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-30
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-01
New date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2015
Action Date: 01 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-02
New date: 2015-01-01
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 18 Dec 2014
Action Date: 02 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2014-01-03
New date: 2014-01-02
Documents
Change account reference date company previous shortened
Date: 19 Sep 2014
Action Date: 03 Jan 2014
Category: Accounts
Type: AA01
New date: 2014-01-03
Made up date: 2014-01-04
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous shortened
Date: 19 Dec 2013
Action Date: 04 Jan 2013
Category: Accounts
Type: AA01
New date: 2013-01-04
Made up date: 2013-01-05
Documents
Resolution
Date: 19 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Nov 2013
Action Date: 27 Aug 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-08-27
Documents
Change account reference date company previous shortened
Date: 20 Sep 2013
Action Date: 05 Jan 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-06
New date: 2013-01-05
Documents
Mortgage satisfy charge full
Date: 05 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 05 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 05 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 05 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous extended
Date: 16 Apr 2013
Action Date: 06 Jan 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-25
New date: 2013-01-06
Documents
Change account reference date company previous shortened
Date: 18 Dec 2012
Action Date: 25 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-26
New date: 2011-12-25
Documents
Change account reference date company previous shortened
Date: 25 Sep 2012
Action Date: 26 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-26
Made up date: 2011-12-27
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Accounts with accounts type total exemption full
Date: 01 May 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 21 Mar 2012
Action Date: 27 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-27
Made up date: 2011-12-28
Documents
Change account reference date company previous shortened
Date: 23 Dec 2011
Action Date: 28 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-12-29
New date: 2010-12-28
Documents
Change account reference date company previous shortened
Date: 26 Sep 2011
Action Date: 29 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-12-30
New date: 2010-12-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2010
Action Date: 30 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-30
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Change person director company with change date
Date: 07 Jun 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Saer Lo Thiam
Change date: 2010-05-31
Documents
Change corporate secretary company with change date
Date: 07 Jun 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-05-31
Officer name: Newchain Limited
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/09; full list of members
Documents
Accounts with made up date
Date: 03 Jun 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type small
Date: 28 Oct 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 16 Oct 2008
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Accounts with accounts type full
Date: 16 Oct 2008
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Accounts with accounts type full
Date: 16 Oct 2008
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Accounts with accounts type full
Date: 16 Oct 2008
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 17 Jul 2008
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/08; no change of members
Documents
Legacy
Date: 15 Apr 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2007 to 31/12/2006
Documents
Legacy
Date: 05 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/07; no change of members
Documents
Legacy
Date: 28 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/06; full list of members
Documents
Legacy
Date: 26 Apr 2006
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/05
Documents
Legacy
Date: 18 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/05; full list of members
Documents
Legacy
Date: 22 Apr 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/04
Documents
Legacy
Date: 06 Aug 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/04; full list of members
Documents
Legacy
Date: 22 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Apr 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/03
Documents
Resolution
Date: 13 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Feb 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 28 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/03; full list of members
Documents
Legacy
Date: 27 May 2003
Category: Address
Type: 287
Description: Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF
Documents
Legacy
Date: 25 Mar 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/02
Documents
Legacy
Date: 28 Oct 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/01 to 30/06/02
Documents
Legacy
Date: 04 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/02; full list of members
Documents
Legacy
Date: 06 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
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