Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

PLDT (UK) INVESTMENT COMPANY LIMITED

UNIT 10/4N, 10-16 TILLER ROAD, LONDON, E14 8PX,
Company Registration Number
10493915
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pldt (uk) Investment Company Ltd
PLDT (UK) INVESTMENT COMPANY LIMITED was founded on 2016-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pldt (uk) Investment Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLDT (UK) INVESTMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 10/4N, 10-16 TILLER ROAD
LONDON
E14 8PX
 
Filing Information
Company Number 10493915
Company ID Number 10493915
Date formed 2016-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 
Return next due 21/12/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-05 08:34:52
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of PLDT (UK) INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LU OLIPHANT SOLICITORS LLP
 Company Secretary 2018-04-13
JOHN PAUL AGUILING
 Director 2016-11-23
RICARDO PAAT ISLA
 Director 2018-01-15
ALBERT MARTIN VELEZ VILLA-REAL
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALEJANDRO ORDIALES CAEG
 Director 2017-03-29 2018-01-15
JOSE LOPEZ DEL CASTILLO NOCHE
 Director 2016-11-23 2018-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LU OLIPHANT SOLICITORS LLP LONDON-MANILA EXPRESS LIMITED Company Secretary 2018-04-13 CURRENT 1988-11-09 Active - Proposal to Strike off
LU OLIPHANT SOLICITORS LLP LONDON MANILA EXPRESS CARGO LIMITED Company Secretary 2018-04-13 CURRENT 2004-09-15 Active - Proposal to Strike off
LU OLIPHANT SOLICITORS LLP THE ARIS CREW COMPANY LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Dissolved 2015-11-03
JOHN PAUL AGUILING LONDON-MANILA EXPRESS LIMITED Director 2017-08-18 CURRENT 1988-11-09 Active - Proposal to Strike off
JOHN PAUL AGUILING LONDON MANILA EXPRESS CARGO LIMITED Director 2017-08-18 CURRENT 2004-09-15 Active - Proposal to Strike off
JOHN PAUL AGUILING PLDT GLOBAL REMITTANCE LTD. Director 2015-10-03 CURRENT 2015-10-03 Dissolved 2017-02-07
JOHN PAUL AGUILING PLDT (UK) LIMITED Director 2015-05-01 CURRENT 1997-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England
2019-09-09TM02Termination of appointment of Lu Oliphant Solicitors Llp on 2019-09-05
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL AGUILING
2019-02-11AP01DIRECTOR APPOINTED MR JAKE DU JIMENEZ
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-13AP04Appointment of Lu Oliphant Solicitors Llp as company secretary on 2018-04-13
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-23AP01DIRECTOR APPOINTED MR. ALBERT MARTIN VELEZ VILLA-REAL
2018-01-23AP01DIRECTOR APPOINTED MR. RICARDO PAAT ISLA
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSE NOCHE
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO CAEG
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM CO LU OLIPHANT SOLICITORS LLP THE BLOOMSBURY BUILDING BLOOMSBURY WAY LONDON WC1A 2SL ENGLAND
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 7 FARM LANE FULHAM LONDON SW6 1PU
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MR ALEJANDRO ORDIALES CAEG
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 60000
2016-11-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PLDT (UK) INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLDT (UK) INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLDT (UK) INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 PLDT (UK) INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PLDT (UK) INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLDT (UK) INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of PLDT (UK) INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLDT (UK) INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PLDT (UK) INVESTMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLDT (UK) INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLDT (UK) INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLDT (UK) INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 8PX