About

Registered Number: 04314656
Date of Incorporation: 01/11/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (7 years and 3 months ago)
Registered Address: Holland House, 4 Bury Street, London, EC3A 5AW

 

Established in 2001, Pd Capital Management Ltd have registered office in London, it's status at Companies House is "Dissolved". This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-SHAIKHLY, Darin Muthana 26 January 2003 20 July 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 December 2016
DS01 - Striking off application by a company 09 December 2016
RESOLUTIONS - N/A 29 June 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 08 June 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 13 November 2014
AD01 - Change of registered office address 18 December 2013
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 17 December 2013
CH03 - Change of particulars for secretary 17 December 2013
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 27 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 28 November 2009
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 08 November 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 12 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
363s - Annual Return 31 October 2002
287 - Change in situation or address of Registered Office 03 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2002
RESOLUTIONS - N/A 18 January 2002
RESOLUTIONS - N/A 18 January 2002
RESOLUTIONS - N/A 18 January 2002
123 - Notice of increase in nominal capital 18 January 2002
225 - Change of Accounting Reference Date 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
CERTNM - Change of name certificate 19 December 2001
NEWINC - New incorporation documents 01 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.