Company NamePensions & Gift Aid Relief (UK) Limited
Company StatusDissolved
Company Number08264928
CategoryPrivate Limited Company
Incorporation Date23 October 2012(11 years, 6 months ago)
Dissolution Date24 November 2020 (3 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Debbie Mahanta
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2015(2 years, 8 months after company formation)
Appointment Duration5 years, 4 months (closed 24 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Williamson & Croft Llp 81 King Street
Manchester
M2 4AH
Director NameMr Rajiv Patel
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2012(same day as company formation)
RoleEmployee
Country of ResidenceEngland
Correspondence AddressC/O Kay Plus Business Solutions Talbot House 204-2
Harrow
HA2 7HH
Director NameMr Rajiv Patel
Date of BirthAugust 1982 (Born 41 years ago)
NationalityEnglish
StatusResigned
Appointed23 July 2016(3 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnett House 53 Fountain Street
Manchester
M2 2AN

Location

Registered AddressC/O Williamson & Croft Llp
81 King Street
Manchester
M2 4AH
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Williamson & Croft Nominees Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,533
Current Liabilities£11,533

Accounts

Latest Accounts31 October 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

24 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020First Gazette notice for voluntary strike-off (1 page)
1 September 2020Application to strike the company off the register (1 page)
31 January 2020Confirmation statement made on 20 January 2020 with updates (4 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
22 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
22 October 2018Registered office address changed from C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 22 October 2018 (1 page)
13 September 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
27 July 2018Previous accounting period extended from 31 October 2017 to 1 November 2017 (1 page)
27 July 2018Previous accounting period shortened from 1 November 2017 to 31 October 2017 (1 page)
30 January 2018Termination of appointment of Rajiv Patel as a director on 15 January 2018 (1 page)
30 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
4 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016Appointment of Mr Rajiv Patel as a director on 23 July 2016 (2 pages)
25 July 2016Appointment of Mr Rajiv Patel as a director on 23 July 2016 (2 pages)
20 January 2016Registered office address changed from C/O Kay Plus Business Solutions Talbot House 204-226, Imperial Drive Harrow Middlesex HA2 7HH to C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN on 20 January 2016 (1 page)
20 January 2016Registered office address changed from C/O Kay Plus Business Solutions Talbot House 204-226, Imperial Drive Harrow Middlesex HA2 7HH to C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN on 20 January 2016 (1 page)
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 January 2016Termination of appointment of Rajiv Patel as a director on 19 July 2015 (1 page)
20 January 2016Appointment of Ms Debbie Mahanta as a director on 19 July 2015 (2 pages)
20 January 2016Termination of appointment of Rajiv Patel as a director on 19 July 2015 (1 page)
20 January 2016Appointment of Ms Debbie Mahanta as a director on 19 July 2015 (2 pages)
10 December 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 January 2015Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
10 September 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 September 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 January 2014Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(3 pages)
22 January 2014Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(3 pages)
23 October 2012Incorporation (20 pages)
23 October 2012Incorporation (20 pages)