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PTFS CUSTODIAN LIMITED

Dissolved Birmingham

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
P

PTFS CUSTODIAN LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 13 Jun 2012 Dissolved Birmingham, United Kingdom
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 21 Sept 2017
Confirmation Statement Submitted 15 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Trinity 3 Trinity Park Solihull Birmingham B37 7ES

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 301,504 Shares £302k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 2015301,504£302k£302k

Officers

Officers

3 active 1 resigned
Status
Mary Jane CrossDirectorBritishUnited Kingdom603 May 2016Active
Maxwell John WrightDirectorBritishEngland6113 Jun 2012Active
Peter Richard CobleyDirectorBritishEngland583 May 2016Active

Shareholders

Shareholders (2)

Personal Touch Holdings Ltd
100.0%
301,5058 Aug 2016
Maxwell John Wright Nicholas Andrew William Bacon
0.0%
08 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Personal Touch Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

PERSONAL TOUCH HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
PTFS CUSTODIAN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2018GazetteGazette Dissolved VoluntaryView(1 page)
9 Jan 2018GazetteGazette Notice VoluntaryView(1 page)
2 Jan 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
21 Sept 2017AccountsAnnual accounts made up to 2016-12-19View(5 pages)
15 Jun 2017Confirmation StatementConfirmation statement made on 2017-06-13 with updatesView(4 pages)
27 Mar 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Jan 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Jan 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
21 Sept 2017 Accounts

Annual accounts made up to 2016-12-19

View Document(5 pages)
15 Jun 2017 Confirmation Statement

Confirmation statement made on 2017-06-13 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 27 Mar 2018

Gazette Notice Voluntary

8 years ago on 9 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 2 Jan 2018

Annual accounts made up to 2016-12-19

8 years ago on 21 Sept 2017

Confirmation statement made on 2017-06-13 with updates

8 years ago on 15 Jun 2017