PBS HOLDING LTD

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

    Company NamePBS HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07858765
    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 PBS HOLDING LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PBS HOLDING LTD located?

    Registered Office Address
    75 Bell Gardens
    Haddenham
    CB6 3TX Ely
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PBS HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for PBS HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2013

    Statement of capital on Apr 03, 2013

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    22 pagesNEWINC

    Who are the officers of PBS HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    Bell Gardens
    Haddenham
    CB6 3TX Ely
    75
    Cambs
    United Kingdom
    Secretary
    Bell Gardens
    Haddenham
    CB6 3TX Ely
    75
    Cambs
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106734
    146489110001
    NIELSEN, Joachim Lind Noergaard
    3550 Slangerup
    Tulipanvej 17
    Denmark
    Director
    3550 Slangerup
    Tulipanvej 17
    Denmark
    DenmarkDanish164809540001

    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