Company Information for P&L SERVICES LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
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Company Registration Number
03717410
Private Limited Company
Liquidation |
Company Name | |
---|---|
P&L SERVICES LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in EC2M | |
Company Number | 03717410 | |
---|---|---|
Company ID Number | 03717410 | |
Date formed | 1999-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 26/09/2021 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2021-11-07 08:15:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
P&L SERVICES CONSULTING IN ENGINEERING AND COMPUTING INC. | 175 SOUTHGATE DRIVE SUITE H205 GUELPH Ontario N1H 6L3 | Inactive - Discontinued | Company formed on the 1995-03-31 | |
P&L Services Inc. | 7860 Julian Westminster CO 80030 | Voluntarily Dissolved | Company formed on the 2016-10-31 | |
P&L SERVICES UNLIMITED, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2016-01-27 | |
P&L SERVICES TEAM, INC | 4475 24TH STREET VERO BEACH FL 32966 | Active | Company formed on the 2016-03-01 | |
P&L SERVICES TAX CORP | 145-92 GUY R BREWER BLVD Queens SPRINGFIELD GARDEN NY 11434 | Active | Company formed on the 2020-10-23 | |
P&L SERVICES LLC | 9831 TAMALPAIS DR DALLAS TX 75217 | Active | Company formed on the 2023-04-20 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MEIKLE |
||
JULIE FAY ROS MEIKLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOLT BURDON SECRETARIES LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-29 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-29 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM Thames Tower Level 12 Station Road Reading Berkshire RG1 1LX | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/12/18 TO 26/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM Suite 46/48 65 London Wall London EC2M 5TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/12/16 TO 27/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 128 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/12/15 TO 28/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 128 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 128 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 128 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/12 FROM Suite 26 the London Fruit & Wool Exchange Brushfield Street London E1 6EU | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | 30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/11 TO 30/12/11 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE FAY ROS MEIKLE / 22/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROS MEIKLE / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MEIKLE / 01/01/2008 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 28/10/05--------- £ SI 8@1=8 £ IC 120/128 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/04/04 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 19/03/04--------- £ SI 15@1=15 £ IC 105/120 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/02/03--------- £ SI 5@1=5 £ IC 100/105 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: SUITE 73 LONDON FRUIT & WOOL EXCHANGE,BRUSHFIELD STREET LONDON E1 6EP | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
(W)ELRES | S366A DISP HOLDING AGM 22/02/99 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 16 THEBERTON STREET ISLINGTON LONDON N1 6AA | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 22/02/99 | |
(W)ELRES | S386 DIS APP AUDS 22/02/99 | |
88(2)R | AD 22/02/00--------- £ SI 99@1=99 £ IC 2/101 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-12-08 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
Creditors Due Within One Year | 2011-12-31 | £ 270,877 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P&L SERVICES LIMITED
Called Up Share Capital | 2011-12-31 | £ 128 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 284,065 |
Current Assets | 2011-12-31 | £ 432,979 |
Debtors | 2011-12-31 | £ 148,914 |
Fixed Assets | 2011-12-31 | £ 6,934 |
Shareholder Funds | 2011-12-31 | £ 169,036 |
Tangible Fixed Assets | 2011-12-31 | £ 6,934 |
Debtors and other cash assets
P&L SERVICES LIMITED owns 2 domain names.
fxretailradar.co.uk profit-loss.co.uk
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as P&L SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |