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PFI INVESTMENTS (HOLDINGS) LIMITED
35 GREAT ST HELENS, LONDON, EC3A 6APCompany 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.orgCOMPANY 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 - 659 | 447 (46.5%) | |||
Resigned? | Robert William BERRY | 18 May 2009 | Director | British | 1 - 5 | 4 (66.7%) | |
Resigned? | SFM DIRECTORS (NO.2) LIMITED | 18 May 2009 | 522 - 654 | 471 (40.1%) | |||
Resigned | Ian Richard GETHIN | 02 Jan 2008 | 18 May 2009 | Investment Banker | British | 12 - 135 | 42 (28.6%) |
Resigned | Alan Edward BIRCH | 01 Dec 2007 | 18 May 2009 | Company Director | British | 44 - 286 | 44 (13.3%) |
Resigned | David James ELLIS | 12 Jun 2006 | 07 Dec 2006 | Accountant | British | 1 - 178 | 90 (50.3%) |
Resigned | Alan Edward BIRCH | 08 Nov 2004 | 07 Dec 2006 | Director | British | 44 - 286 | 44 (13.3%) |
Resigned | Paul MCCULLOCH | 08 Nov 2004 | 18 Dec 2006 | Fund Manager | British | 0 - 120 | 23 (19.2%) |
Resigned | William Robert DOUGHTY | 13 Apr 2004 | 02 Jan 2008 | Investment Banker | British | 3 - 114 | 26 (22.2%) |
Resigned | Barry Simon WILLIAMS | 13 Apr 2004 | 14 Aug 2007 | Investment Banker | British | 0 - 128 | 28 (21.9%) |
Resigned | Robert William KENDALL | 29 Mar 2004 | 13 Apr 2004 | Chartered Accountant | British | 1 - 110 | 75 (67.6%) |
Resigned | Robert Nigel JOHNSON | 29 Mar 2004 | 13 Apr 2004 | Director | British | 0 - 157 | 78 (49.7%) |
Resigned | Geoffrey Keith Howard MASON | 29 Mar 2004 | 13 Apr 2004 | Chartered Secretary | British | 2 - 233 | 97 (41.3%) |
Resigned | Margaret Louise MELLOR | 18 Mar 2004 | 13 Apr 2004 | Chartered Secretary | British | 0 - 79 | 36 (45.6%) |
Resigned | Kim Michele CLEAR | 18 Mar 2004 | 29 Mar 2004 | Assistant Company Secretary | British | 0 - 43 | 12 (27.9%) |
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 |
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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 |