PCT LONDON LIMITED
In Liquidation
General Information
NAME
PCT LONDON LIMITED
COMPANY NUMBER
11451339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/07/2018
(6 years and 5 months old)
WEBSITE
omnio.global
CONFIRMATION STATEMENT MADE UP TO
04/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/07/2018
21/12/2021
OMNIO LONDON LIMITED
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNIO SARL | N/A | N/A |
| OMNIO LONDON LIMITED | In Liquidation | View Report |
| PAYMENT CLOUD HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2021 | Erik Fallstrom (925152946) has left the board |
| 15/12/2021 | Andreas Helmut Tuczka (923179637) has left the board |
| 26/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about PCT LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCT LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCT LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2019 - Present (5 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/07/2018 - Present (6 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/07/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 133 Past: 402 |
View Report |
|
17/08/2018 - Present (6 years and 4 months) Born in Oct 1964 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2021 | Erik Fallstrom (925152946) has left the board |
| 15/12/2021 | Andreas Helmut Tuczka (923179637) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 12/01/2021 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 22/11/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 22/11/2019 | Change in Reg. Office |
| 10/09/2019 | Joachim Cato (926147914) has left the board |
| 10/09/2019 | New Board Member Joachim Cato (926174645) Appointed |
| 16/08/2019 | Ian Terence Clowes (921400674) has left the board |
| 16/08/2019 | Michael David Peplow (910943629) has left the board |
| 16/08/2019 | New Board Member Joachim Cato (926147914) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | Andreas Tuczka (925152922) has left the board |
| 26/10/2018 | Michael Peplow (925152867) has left the board |
| 26/10/2018 | New Board Member Andreas Helmut Tuczka (923179637) Appointed |
| 26/10/2018 | New Board Member Michael David Peplow (910943629) Appointed |
| 19/10/2018 | New Board Member Erik Fallstrom (925152946) Appointed |
| 19/10/2018 | New Board Member Andreas Tuczka (925152922) Appointed |
| 19/10/2018 | New Board Member Michael Peplow (925152867) Appointed |
| 21/09/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925006994) has left the board |
| 21/09/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/09/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925006994) Appointed |
| 21/08/2018 | New Board Member Ian Terence Clowes (921400674) Appointed |
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