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PPL 3 LIMITED

PPL 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePPL 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05306721
    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 PPL 3 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PPL 3 LIMITED located?

    Registered Office Address
    35 Ballards Lane
    London
    N3 1XW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPL 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for PPL 3 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

    		4 pagesDS01

    Director's details changed for Mr Paul Crocker on Jul 12, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 07, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Crocker on Sep 04, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr David Judah Crocker on Sep 23, 2014

    		2 pagesCH01

    Secretary's details changed for Mr David Judah Crocker on Sep 23, 2014

    		1 pagesCH03

    Director's details changed for Mr Howard Henry Crocker on Sep 23, 2014

    		2 pagesCH01

    Director's details changed for Mr Paul Crocker on Sep 23, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 07, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Howard Henry Crocker on Oct 09, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2012

    		6 pagesAA

    Director's details changed for Howard Henry Crocker on Apr 20, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of PPL 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, David Judah
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Secretary
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		BritishCompany Director2074900008
    CROCKER, David Judah
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director2074900008
    CROCKER, Howard Henry
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director34234880056
    CROCKER, Paul Jacob
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		EnglandBritishCompany Director169896170003
    SIMONS, Linda
    1238 High Road
    Whetstone
    N20 0LH London
    		Secretary
    1238 High Road
    Whetstone
    N20 0LH London
    		British87711110001
    NORRIS, Patricia Pamela
    2 Hampton Close
    N11 3PR London
    		Director
    2 Hampton Close
    N11 3PR London
    		EnglandBritishCompany Secretary4318800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PPL 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00522369
    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.
    View Detailed Information on Persons with Significant Control

    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