PMB INVESTMENTS (OVERSEAS) LIMITED
Overview
| Company Name | PMB INVESTMENTS (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02980080 |
| 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 PMB INVESTMENTS (OVERSEAS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PMB INVESTMENTS (OVERSEAS) LIMITED located?
| Registered Office Address | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PMB INVESTMENTS (OVERSEAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for PMB INVESTMENTS (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Michael Beckwith on Apr 06, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Michael Beckwith on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Adam David Parker on Apr 03, 2017 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Mr Brian Leonard Morris on Sep 30, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Michael Beckwith on Sep 26, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Adam David Parker on Sep 26, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Brian Leonard Morris on Mar 03, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adam David Parker as a secretary on Jul 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roderic Harry Woolley as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Philip Gay as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PMB INVESTMENTS (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Adam David | Secretary | 4 Hill Street W1J 5NE London 3rd Floor United Kingdom | 189783260001 | |||||||
| BECKWITH, Peter Michael | Director | 4 Hill Street W1J 5NE London 3rd Floor United Kingdom | United Kingdom | British | Chairman | 44336530006 | ||||
| MORRIS, Brian Leonard | Director | Marryat Road SW19 5BW Wimbledon 45 London United Kingdom | United Kingdom | British | Chartered Surveyor | 60141830018 | ||||
| CLOVER BROWN, Robert John | Secretary | 5 Hurlingham Gardens SW6 3PL London | British | 48973210002 | ||||||
| FARR, Sharon Kathleen | Secretary | 93c Randolph Avenue Maida Vale W9 1DL London | British | 17858080002 | ||||||
| WOOLLEY, Roderic Harry | Secretary | 55a High Street SW19 5BA London Hill Place House United Kingdom | British | 1017530001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GAY, Philip | Director | 55a High Street SW19 5BA London Hill Place House United Kingdom | United Kingdom | British | Director | 149004230001 | ||||
| GAY, Philip | Director | 115 Altenburg Gardens SW11 1JQ London | British | Chief Executive | 44336430001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PMB INVESTMENTS (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pmb Holdings Limited | Apr 06, 2016 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | No | ||||
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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