| Company Name | Professional Investment Consultants (Europe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08496886 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas James Martin |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 King Edward Street Whitstable Kent CT5 1JU |
| Director Name | Ms Jamila Ben Saleh |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 7 Rue Pierre D'Aspelt L-1142 Luxembourg Ville Hault Luxembourg |
| Director Name | Mr David John Martin |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 33 Rue Du Puits Romain L-8070 Luxembourg |
Location
| Registered Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Professional Investment Consultants (Europe) Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2020 | Termination of appointment of David John Martin as a director on 31 October 2020 (1 page) |
| 14 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 June 2020 | Change of details for Mr David John Martin as a person with significant control on 1 February 2020 (2 pages) |
| 1 June 2020 | Director's details changed for Mr David John Martin on 1 February 2020 (2 pages) |
| 1 June 2020 | Director's details changed for Ms Jamila Ben Saleh on 1 February 2020 (2 pages) |
| 1 June 2020 | Change of details for Mr David John Martin as a person with significant control on 1 February 2020 (2 pages) |
| 1 June 2020 | Director's details changed for Ms Jamila Ben Saleh on 1 February 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 23 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 21 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Ms Jamila Ben Saleh on 1 May 2015 (2 pages) |
| 13 May 2016 | Director's details changed for Ms Jamila Ben Saleh on 1 May 2015 (2 pages) |
| 13 May 2016 | Director's details changed for Mr David John Martin on 1 May 2015 (2 pages) |
| 13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Director's details changed for Mr David John Martin on 1 May 2015 (2 pages) |
| 13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 8 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 25 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 12 September 2013 | Director's details changed for Mrs Jamila Martin on 1 May 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Mrs Jamila Martin on 1 May 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Mrs Jamila Martin on 1 May 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Nicholas James Martin on 30 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mrs Jamilla Martin on 30 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mrs Jamilla Martin on 30 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Nicholas James Martin on 30 April 2013 (2 pages) |
| 24 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 24 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 19 April 2013 | Incorporation
|
| 19 April 2013 | Incorporation
|
| 19 April 2013 | Incorporation
|