PUBLIC HOUSE ENTERTAINMENT PROMOTIONS LIMITED
Overview
| Company Name | PUBLIC HOUSE ENTERTAINMENT PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00758956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUBLIC HOUSE ENTERTAINMENT PROMOTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PUBLIC HOUSE ENTERTAINMENT PROMOTIONS LIMITED located?
| Registered Office Address | 4 Morse Road BS5 9LB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUBLIC HOUSE ENTERTAINMENT PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for PUBLIC HOUSE ENTERTAINMENT PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Cessation of Neiper Holdings Ltd as a person with significant control on Jan 05, 2018 | 1 pages | PSC07 | ||||||||||
Notification of William Boris Timothy Miller as a person with significant control on Jan 24, 2018 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Garden Flat 7 Oakfield Place Bristol BS8 2BJ to 4 Morse Road Bristol BS5 9LB on Dec 17, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Alexander Rufus Atholl Nicholas Miller as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PUBLIC HOUSE ENTERTAINMENT PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Alexander Rufus Atholl Nicholas | Director | Morse Road BS5 9LB Bristol 4 England | United Kingdom | British | 95347630002 | |||||
| MILLER, Natasha Clare Arabella Elsbeth | Director | Morse Road BS5 9LB Bristol 4 England | United Kingdom | British | 64212810004 | |||||
| BARBIER, Jocelyne Suzanne Maria | Secretary | 304a High Road N22 8JR London | French | 49047750002 | ||||||
| MILLER, Danielle | Secretary | Oakfield Place BS8 2BJ Bristol 7 Avon | French | 103459030003 | ||||||
| SIMPSON, James Philip Alexander | Secretary | Bank Chambers High Street TN31 7JR Rye East Sussex | British | 23035950001 | ||||||
| BARBIER, Jocelyne Suzanne Maria | Director | 304a High Road N22 8JR London | French | 49047750002 | ||||||
| BERTHOME, Fabienne | Director | 63 Avenue D'Aquitaine 85100 Les Sables D'Olonne France | French | 36858090001 | ||||||
| BRINCAT, Thierry Marcel Joseph | Director | L Agoulade 1 Rte De Honluc St Martin De Hinx 40390 France | French | 79590750001 | ||||||
| BRINCAT LURO, Catherine Marie Noelle | Director | L Agoulade 1 Rte De Honluc St Martin De Hinx 40390 France | French | 79590800001 | ||||||
| MILLER, Danielle-Marguerite-Marie | Director | 35 Overstone Road W6 0AD London | French | 67206330001 | ||||||
| MILLER, Jacqueline Winter | Director | Colliers Hill Clows Top DY14 9NZ Kidderminster Worcestershire | England | British | 50532070001 | |||||
| MILLER, William Boris Timothy | Director | Oakfield Place BS8 2BJ Bristol 7 Avon Uk | Great Britain | British | 102373280002 | |||||
| MILLER, William Boris Timothy | Director | 35 Overstone Road W6 0AD London | British | 101546750001 | ||||||
| SIMPSON, James Philip Alexander | Director | Bank Chambers High Street TN31 7JR Rye East Sussex | British | 23035950001 |
Who are the persons with significant control of PUBLIC HOUSE ENTERTAINMENT PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Boris Timothy Miller | Jan 24, 2018 | Morse Road BS5 9LB Bristol 4 England | No | ||||||||||
Nationality: British Country of Residence: Andorra | |||||||||||||
Natures of Control
| |||||||||||||
| Neiper Holdings Ltd | Apr 06, 2016 | Marlborough And Queen Streets CB11 343 Nassau Winterbotham Place Bahamas Bahamas | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0