PFI INVESTMENTS (HOLDINGS) LIMITED

35 GREAT ST HELENS, LONDON, EC3A 6AP

Company Number: 05077184
Incorporation date: 18-Mar-2004
Dissolved date: 23-Mar-2010
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
74150





SUMMARY

This company is 20 years old and is currently dissolved since 23-Mar-2010. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: DORMANT (31-Mar-2008)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown SFM CORPORATE SERVICES LIMITED 18 May 2009 29 Mar 2024 547 - 665
Resigned SEMPERIAN SECRETARIAT SERVICES LIMITED 01 Sep 2005 18 May 2009 194 - 74
Resigned David James ELLIS 02 Mar 2005 05 Oct 2005 Chartered Accountant British 1 - 178
Resigned SECRETARIAT SERVICES LIMITED 18 Mar 2004 02 Mar 2005 3 - 152

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? SFM DIRECTORS LIMITED 18 May 2009 302 - 659447 (46.5%)
Resigned? Robert William BERRY 18 May 2009 Director British 1 - 54 (66.7%)
Resigned? SFM DIRECTORS (NO.2) LIMITED 18 May 2009 522 - 654471 (40.1%)
Resigned Ian Richard GETHIN 02 Jan 2008 18 May 2009 Investment Banker British 12 - 13542 (28.6%)
Resigned Alan Edward BIRCH 01 Dec 2007 18 May 2009 Company Director British 44 - 28644 (13.3%)
Resigned David James ELLIS 12 Jun 2006 07 Dec 2006 Accountant British 1 - 17890 (50.3%)
Resigned Alan Edward BIRCH 08 Nov 2004 07 Dec 2006 Director British 44 - 28644 (13.3%)
Resigned Paul MCCULLOCH 08 Nov 2004 18 Dec 2006 Fund Manager British 0 - 12023 (19.2%)
Resigned William Robert DOUGHTY 13 Apr 2004 02 Jan 2008 Investment Banker British 3 - 11426 (22.2%)
Resigned Barry Simon WILLIAMS 13 Apr 2004 14 Aug 2007 Investment Banker British 0 - 12828 (21.9%)
Resigned Robert William KENDALL 29 Mar 2004 13 Apr 2004 Chartered Accountant British 1 - 11075 (67.6%)
Resigned Robert Nigel JOHNSON 29 Mar 2004 13 Apr 2004 Director British 0 - 15778 (49.7%)
Resigned Geoffrey Keith Howard MASON 29 Mar 2004 13 Apr 2004 Chartered Secretary British 2 - 23397 (41.3%)
Resigned Margaret Louise MELLOR 18 Mar 2004 13 Apr 2004 Chartered Secretary British 0 - 7936 (45.6%)
Resigned Kim Michele CLEAR 18 Mar 2004 29 Mar 2004 Assistant Company Secretary British 0 - 4312 (27.9%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

PFI INVESTMENTS (HOLDINGS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74150 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium