PPB ASSOCIATES LIMITED

PPB ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePPB ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05732471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PPB ASSOCIATES LIMITED?

    • (4545) /

    Where is PPB ASSOCIATES LIMITED located?

    Registered Office Address
    Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPB ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for PPB ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 22, 2011

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 13, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 13, 2010

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 14, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Incorporation

    14 pagesNEWINC

    Who are the officers of PPB ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTOLINO, Philitsa
    Cypress Avenue
    EN2 9BY Enfield
    13
    Middlesex
    United Kingdom
    Secretary
    Cypress Avenue
    EN2 9BY Enfield
    13
    Middlesex
    United Kingdom
    BritishCo Secretary138113980001
    BERTOLINO, Pasquale
    13 Cypress Avenue
    EN2 9BY Enfield
    Middlesex
    Director
    13 Cypress Avenue
    EN2 9BY Enfield
    Middlesex
    BritishCo Director112301870001
    BERTOLINO, Philitsa
    Cypress Avenue
    EN2 9BY Enfield
    13
    Middlesex
    United Kingdom
    Director
    Cypress Avenue
    EN2 9BY Enfield
    13
    Middlesex
    United Kingdom
    BritishDirector138113980001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does PPB ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2009Commencement of winding up
    Sep 27, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London

    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