Private Equity Solutions Limited
- Dissolved
- Incorporated on 18 Aug 2003
Reg Address: 72 Great Suffolk Street, London SE1 0BL
- Summary The company with name "Private Equity Solutions Limited" is a ltd and located in 72 Great Suffolk Street, London SE1 0BL. Private Equity Solutions Limited is currently in dissolved status and it was incorporated on 18 Aug 2003 (21 years 1 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Private Equity Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dean Anton Louw | Secretary | 12 Dec 2008 | - | Active |
| 2 | Gary Charles Shepheard | Director | 12 Dec 2008 | British | Active |
| 3 | Robert John Newberry | Director | 30 Aug 2006 | British | Resigned 12 Dec 2008 |
| 4 | Stephen Thompson | Secretary | 23 Aug 2006 | - | Resigned 12 Dec 2008 |
| 5 | ENERGIZE SECRETARY LIMITED | Corporate Secretary | 1 Jul 2005 | - | Resigned 23 Aug 2006 |
| 6 | LUNO LTD. | Secretary | 29 Apr 2004 | - | Resigned 1 Jul 2005 |
| 7 | Michael John Hill | Director | 18 Aug 2003 | - | Resigned 29 Feb 2004 |
| 8 | Michael John Hill | Secretary | 18 Aug 2003 | - | Resigned 29 Feb 2004 |
| 9 | Iraklis Paschalidis | Director | 18 Aug 2003 | Greek | Resigned 30 Aug 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Private Equity Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 18 Apr 2017 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 15 Sep 2016 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 9 Aug 2016 | Download PDF 1 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2015 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Small | 29 May 2015 | Download PDF 3 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2014 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Small | 6 Jun 2014 | Download PDF 3 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2013 | Download PDF 4 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old | 18 Sep 2013 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Small | 23 May 2013 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2012 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 30 May 2012 | Download PDF 5 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2011 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 2 Aug 2011 | Download PDF 11 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2010 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 19 Aug 2010 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Full | 19 Jul 2010 | Download PDF 11 Pages |
| 19 | Accounts - Total Exemption Full | 14 Oct 2009 | Download PDF 11 Pages |
| 20 | Gazette - Filings Brought Up To Date | 30 Sep 2009 | Download PDF 1 Pages |
| 21 | Annual Return - Legacy | 29 Sep 2009 | Download PDF 3 Pages |
| 22 | Address - Legacy | 29 Sep 2009 | Download PDF 1 Pages |
| 23 | Gazette - Notice Compulsary | 29 Sep 2009 | Download PDF 1 Pages |
| 24 | Address - Legacy | 15 Dec 2008 | Download PDF 1 Pages |
| 25 | Officers - Legacy | 15 Dec 2008 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 15 Dec 2008 | Download PDF 1 Pages |
| 27 | Officers - Legacy | 12 Dec 2008 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 12 Dec 2008 | Download PDF 1 Pages |
| 29 | Annual Return - Legacy | 2 Sep 2008 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Full | 16 Jul 2008 | Download PDF 11 Pages |
| 31 | Accounts - Total Exemption Full | 5 Oct 2007 | Download PDF 12 Pages |
| 32 | Annual Return - Legacy | 6 Sep 2007 | Download PDF 2 Pages |
| 33 | Address - Legacy | 16 Mar 2007 | Download PDF 1 Pages |
| 34 | Accounts - Total Exemption Full | 3 Oct 2006 | Download PDF 11 Pages |
| 35 | Annual Return - Legacy | 28 Sep 2006 | Download PDF 2 Pages |
| 36 | Officers - Legacy | 28 Sep 2006 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
| 41 | Address - Legacy | 13 Jul 2006 | Download PDF 1 Pages |
| 42 | Address - Legacy | 7 Jul 2006 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 30 Jun 2006 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 14 Dec 2005 | Download PDF 2 Pages |
| 45 | Accounts - Total Exemption Full | 23 Sep 2005 | Download PDF 12 Pages |
| 46 | Officers - Legacy | 26 Jul 2005 | Download PDF 2 Pages |
| 47 | Address - Legacy | 26 Jul 2005 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 16 Dec 2004 | Download PDF 6 Pages |
| 49 | Officers - Legacy | 15 May 2004 | Download PDF 2 Pages |
| 50 | Address - Legacy | 15 May 2004 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 15 May 2004 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 15 May 2004 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 28 Apr 2004 | Download PDF 1 Pages |
| 54 | Incorporation - Company | 18 Aug 2003 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Company Live Property Development Ltd Mutual People: Gary Charles Shepheard | Active |
| 2 | London Company Directors Ltd Mutual People: Gary Charles Shepheard | Active |
| 3 | Southwark Company Directors Ltd Mutual People: Gary Charles Shepheard | Active |
| 4 | Gassiot Consulting Ltd Mutual People: Gary Charles Shepheard | Active |
| 5 | Shepheard And Co Ltd Mutual People: Gary Charles Shepheard | Active |
| 6 | Italy Live Ltd Mutual People: Gary Charles Shepheard | Active |
| 7 | Incentive Airparks Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 8 | R Mail Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 9 | It Consulting (London) Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 10 | Vivag Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 11 | Medix First Aid School Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 12 | Nano-Water-Company Limited Mutual People: Gary Charles Shepheard | dissolved |
| 13 | Geofinance Comp Uk Ltd Mutual People: Gary Charles Shepheard | dissolved |