PP GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePP GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04455943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PP GLOBAL LIMITED?

    • Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PP GLOBAL LIMITED located?

    Registered Office Address
    144 Manchester Road
    Carrington
    M31 4QN Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PP GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for PP GLOBAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2023

    What are the latest filings for PP GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Angel Ramon Alejandro Balet as a director on Apr 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Termination of appointment of Steven Petty as a secretary on Sep 16, 2022

    1 pagesTM02

    Appointment of Jonathan Kralev as a secretary on Sep 16, 2022

    2 pagesAP03

    Appointment of Simon Banks as a director on Jul 15, 2022

    2 pagesAP01

    Termination of appointment of Thomas Anthony Rice as a director on Jul 15, 2022

    1 pagesTM01

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Cessation of Americk Ni Limited as a person with significant control on Apr 01, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    5 pagesCS01

    Full accounts made up to Jul 31, 2018

    20 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jul 31, 2018

    1 pagesAA01

    legacy

    2 pagesSH20

    Statement of capital on Jul 31, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Who are the officers of PP GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRALEV, Jonathan
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    Secretary
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    300163460001
    BALET, Susana Alejandro
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    Director
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    SpainSpanish219606800001
    BANKS, Simon
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    Director
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    EnglandBritish298194470001
    BOYCE, Desmond William Samuel
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    Secretary
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    209580010001
    DAVIES, Clara Mary Beatrice
    Brook Street
    Elsworth
    CB23 4HX Cambridge
    21
    Cambridgeshire
    United Kingdom
    Secretary
    Brook Street
    Elsworth
    CB23 4HX Cambridge
    21
    Cambridgeshire
    United Kingdom
    British88124960002
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British82143790001
    PETTY, Steven
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    Secretary
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    240174420001
    SLEIGHTHOLME, Philip George
    9 College Fields
    CB4 1YZ Cambridge
    Cambridgeshire
    Secretary
    9 College Fields
    CB4 1YZ Cambridge
    Cambridgeshire
    British91209390001
    BALET, Angel Ramon Alejandro
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    Director
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    SpainSpanish219607930001
    BOYCE, Desmond William Samuel
    Meridian Buildings
    Buckingway Business Park
    CB24 4AE Swavesey
    Unit 2
    Cambridgeshire
    Director
    Meridian Buildings
    Buckingway Business Park
    CB24 4AE Swavesey
    Unit 2
    Cambridgeshire
    Northern IrelandIrish334259390001
    COLES, Karen
    High Street
    Knapwell
    CB23 4NP Cambridge
    1
    United Kingdom
    Director
    High Street
    Knapwell
    CB23 4NP Cambridge
    1
    United Kingdom
    British107336250002
    DORAN, Patrick Junior
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    Director
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    IrelandIrish203589710001
    JORDISON, Heidi
    39 Blackwater Way
    OX11 7RL Didcot
    Oxfordshire
    Director
    39 Blackwater Way
    OX11 7RL Didcot
    Oxfordshire
    South African83354200001
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British81883210001
    RICE, Thomas Anthony
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    Director
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    United KingdomIrish219599940001
    SLEIGHTHOLME, Philip George
    Meridian Buildings
    Buckingway Business Park
    CB24 4AE Swavesey
    Unit 2
    Cambridgeshire
    England
    Director
    Meridian Buildings
    Buckingway Business Park
    CB24 4AE Swavesey
    Unit 2
    Cambridgeshire
    England
    United KingdomBritish91209390002

    Who are the persons with significant control of PP GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Americk Ni Limited
    Killyhevlin
    BT74 4EJ Enniskillen
    C/O Webtech (Ni) Ltd
    Northern Ireland
    Apr 06, 2016
    Killyhevlin
    BT74 4EJ Enniskillen
    C/O Webtech (Ni) Ltd
    Northern Ireland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi031234
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PP GLOBAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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