PERSONAL BROADBAND UK LIMITED
Overview
| Company Name | PERSONAL BROADBAND UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04946350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSONAL BROADBAND UK LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is PERSONAL BROADBAND UK LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSONAL BROADBAND UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for PERSONAL BROADBAND UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Baker Yanicelli as a director on Jul 09, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 06, 2015 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Ling Ligang as a secretary on Apr 24, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jim Cooney as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ling Ligang as a director on Apr 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wes Dickson as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Willow Court Minns Business Park 7 West Way Oxford OX2 0JB to Mitre House 160 Aldersgate Street London EC1A 4DD on May 01, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wesley John Dickson as a secretary on Apr 24, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of PERSONAL BROADBAND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIGANG, Ling | Secretary | Johnston Plaza 178-186 Johnston Road Hong Kong Room 1201-3, 12/F, Chinachem Wan Chai China | 197380320001 | |||||||
| LIGANG, Ling | Director | Johnston Plaza 178-186 Johnston Road Hong Kong Room 1201-3, 12/F, Chinachem Wan Chai China | China | Chinese | Director | 197376280001 | ||||
| YANICELLI, Nicholas Baker | Director | 78 Cannon Street EC4N 6AF London Cannon Place | England | American | Consultant | 172977610001 | ||||
| DICKSON, Wesley John | Secretary | Willow Court Minns Business Park OX2 0JB 7 West Way Oxford | 153161820001 | |||||||
| GORDON, Andrea Elaine | Secretary | 16 Jubilee Gardens B23 5HS Birmingham West Midlands | British | Accountant | 99517310001 | |||||
| GRANT, Samantha | Secretary | 5 Gordon Street Clontarf Nsw 2093 Australia | Australian | Engineer | 96786680002 | |||||
| GRAY, Douglas Allan | Secretary | 1 Cedar Mount RG14 7AX Newbury Berkshire | British | Accountant | 67994530002 | |||||
| MALHOTRA, Manprit Kaur | Secretary | Willow Court Minns Business Park OX2 0JB 7 West Way Oxford | British | Accountant | 125025690001 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| COONEY, Jim | Director | 160 Aldersgate Street EC1A 4DD London Mitre House | Australia | Australian | Engineer | 96786750004 | ||||
| DICKSON, Wes | Director | 160 Aldersgate Street EC1A 4DD London Mitre House | United Kingdom | Australian | Finance Director | 115637660003 | ||||
| GRANT, Samantha | Director | 5 Gordon Street Clontarf Nsw 2093 Australia | Australian | Engineer | 96786680002 | |||||
| GRANT, Stuart Andrew | Director | Willow Court Minns Business Park OX2 0JB 7 West Way Oxford | United Kingdom | British | Civil Engineer | 86872220002 | ||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
Who are the persons with significant control of PERSONAL BROADBAND UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ling Ligang | Apr 06, 2016 | Chinachem Johnston Plaza 178-186 Johnston Road Hong Kong Rom 1201/3, 12/F Wan Chai China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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Does PERSONAL BROADBAND UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 08, 2008 Delivered On Oct 18, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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