Company information:
Pcb Direct Limited (No: 05591306)
Address: CAVENDISH HOUSE, 11-15 WIGMORE STREET, LONDON, W1U 1PF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Oct-2005
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: LEILA ADRIENNE BLACKETT ( DOB: Sep-1972 From: Oct-2018 )
Current Director: JULIAN HENRI LOBETTA ( DOB: Jul-1962 From: Jan-2006 )
Current Director: SAM JOSEPH MOLLOY ( DOB: Dec-1984 From: Oct-2018 )
Current Secretary: SAM JOSEPH MOLLOY ( From: Oct-2018 )
Resigned Director: MELVIN FRANK BERWALD ( DOB: Sep-1950 From: Oct-2005 To: Oct-2018 )
Resigned Director: JUDITH CLAIRE FISHMAN ( DOB: Feb-1962 From: May-2014 To: Nov-2019 )
Resigned Director: DOUGLAS ALAN FORDHAM ( DOB: Jun-1963 From: Jan-2006 To: May-2014 )
Resigned Director: EDWARD GEORGE YOUNG ( DOB: Nov-1942 From: Jan-2006 To: Oct-2010 )
Resigned Secretary: MELVIN FRANK BERWALD ( From: Nov-2014 To: Oct-2018 )
Resigned Secretary: EDWARD GEORGE YOUNG ( DOB: Nov-1942 From: Oct-2005 To: Nov-2014 )
Persons of Significant Control:
Mr Julian Henri Lobetta, Cavendish House 11-15 Wigmore Street, London, W1U 1PF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Judith Claire Fishman, Cavendish House 11-15 Wigmore Street, London, W1U 1PF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-06)
Mr Melvin Melvin Frank Berwald, Cavendish House 11-15 Wigmore Street, London, W1U 1PF, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-10-17)
Mrs Leila Adrienne Blackett, Cavendish House 11-15 Wigmore Street, London, W1U 1PF, England: Has significant influence or control (Notified: 2018-10-17)
Mr Sam Joseph Molloy, 359a Kennington Road Kennington Road, London, SE11 4QE, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2018-10-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 523 | 392 | 294 | 209 | 137 | 523.0,392.0,294.0,209.0,137.0,0.0,0.0 | ||
| Current assets | 616 | 552 | 517 | 69,389 | 4,560 | 100 | 616.0,0.0,552.0,517.0,69389.0,4560.0,100.0 | |
| Net current assets (liabilities) | -54,432 | -55,082 | -56,037 | -56,185 | 9,455 | 9,588 | 100 | -54432.0,-55082.0,-56037.0,-56185.0,9455.0,9588.0,100.0 |
| Total assets less current liabilities | -53,909 | -54,690 | -55,743 | -55,976 | 9,592 | -53909.0,-54690.0,-55743.0,-55976.0,9592.0,0.0,0.0 | ||
| Net assets (liabilities) | -53,909 | -54,690 | -55,743 | -55,976 | 9,592 | 9,588 | 100 | -53909.0,-54690.0,-55743.0,-55976.0,9592.0,9588.0,100.0 |
| Equity / share capital and reserves | -53,909 | -54,690 | -55,743 | -55,976 | 9,592 | 9,588 | 100 | -53909.0,-54690.0,-55743.0,-55976.0,9592.0,9588.0,100.0 |