PSIBA LIMITED

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

    Company NamePSIBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07982835
    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 PSIBA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PSIBA LIMITED located?

    Registered Office Address
    Beever And Struthers One Express
    1 George Leigh Street
    M4 5DL Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSIBA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PSIBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on Dec 18, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 09, 2022

    28 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    7 pagesLIQ10

    Registered office address changed from 10 Clearwater House 2a Grosvenor Road Richmond Surrey TW10 6PB to St. Georges House 215-219 Chester Road Manchester M15 4JE on Sep 20, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2021

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Neylya Solomons as a director on Feb 01, 2019

    1 pagesTM01

    Cessation of Neylya Solomons as a person with significant control on Feb 01, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 08, 2018 with updates

    4 pagesCS01

    Notification of Neylya Solomons as a person with significant control on Oct 11, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Statement of capital following an allotment of shares on Oct 11, 2017

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of PSIBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLOMONS, Philip
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    Director
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    United KingdomBritish167378250001
    SOLOMONS, Neylya
    Clearwater House
    2a Grosvenor Road
    TW10 6PB Richmond
    10
    Surrey
    Director
    Clearwater House
    2a Grosvenor Road
    TW10 6PB Richmond
    10
    Surrey
    EnglandBritish207415920001

    Who are the persons with significant control of PSIBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Neylya Solomons
    Clearwater House
    2a Grosvenor Road
    TW10 6PB Richmond
    10
    Surrey
    Oct 11, 2017
    Clearwater House
    2a Grosvenor Road
    TW10 6PB Richmond
    10
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Alexander Solomons
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    Apr 06, 2016
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PSIBA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2023Due to be dissolved on
    Sep 10, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frances Henshaw
    St. Georges House 215-219 Chester Road
    M15 4JE Manchester
    practitioner
    St. Georges House 215-219 Chester Road
    M15 4JE Manchester
    Charles Macmillan
    St George'S House 215-219 Chester Road
    M15 4JE Manchester
    practitioner
    St George'S House 215-219 Chester Road
    M15 4JE Manchester

    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