PB TOPCO LIMITED
Overview
| Company Name | PB TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08591724 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PB TOPCO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PB TOPCO LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PB TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for PB TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Oct 17, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Notification of Roper Nl1 Uk Limited as a person with significant control on May 03, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Roper Uk Limited as a person with significant control on May 03, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Roper Uk Limited as a person with significant control on Jul 01, 2016 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 30, 2022 | 2 pages | PSC09 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on May 03, 2022 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 28, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2022
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 21, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PB TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| CONLEY, Jason Phillip | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 230577470001 | |||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230610290001 | |||||||||
| SIMPSON, Michael | Director | Culverdon House Abbots Way KT16 9LE Chertsey Ground Floor United Kingdom | United Kingdom | American | 256457850001 | |||||||||
| STIPANCICH, John Kenneth | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 238124140001 | |||||||||
| ADELUS, Benoit | Director | Guildford Street KT16 9AU Chertsey Two Bridges Surrey | France | French | 189367430001 | |||||||||
| DARBY, Andrew Hamish | Director | Guildford Street KT16 9AU Chertsey Two Bridges Surrey | England | British | 114800800001 | |||||||||
| HOAS, Sophie Elise | Director | 2 More London Riverside SE1 2AP London Montagu Private Equity Llp England | United Kingdom | Swedish | 199411290001 | |||||||||
| HUMPHREY, John Reid | Director | Professional Parkway E. Suite 200 34240 Sarasota 6901 Florida Usa | Usa | American | 131618540001 | |||||||||
| LINER, David Brant, Liner | Director | Professional Parkwaye. Suite 200 34240 Sarasota 6901 Florida Usa | Usa | Usa | 131618330001 | |||||||||
| MCCOURT, Martin | Director | Guildford Street KT16 9AU Chertsey Two Bridges Surrey | United Kingdom | British | 98643020003 | |||||||||
| MOLONEY, Barry William | Director | Guildford Street KT16 9AU Chertsey Two Bridges Surrey United Kingdom | United Kingdom | British | 48187880001 | |||||||||
| MORRIS-WESTON, Robin Tarquinn | Director | Two Bridges KT16 9AU Chertsey Clinisys Solution Surrey United Kingdom | United Kingdom | British | 190611980001 | |||||||||
| PEARSON, Fiona Clair | Director | Guildford Street KT16 9AU Chertsey Two Bridges Surrey United Kingdom | United Kingdom | British | 56759630002 | |||||||||
| SHUCKBURGH, Edward Jonathan Tymms | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 142442930004 | |||||||||
| SONI, Paul Joseph | Director | Professional Parkway E. Suite 200 34240 Sarassota 6901 Florida Usa | United States | American | 157422120001 | |||||||||
| STOKHUYZEN, Wiet Austin | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 115958570001 |
Who are the persons with significant control of PB TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roper Nl1 Uk Limited | May 03, 2022 | 148 Edmund Street B3 2JR Birmingham Rutland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Roper Uk Limited | Jul 01, 2016 | 148 Edmund Street B3 2JR Birmingham Rutland House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PB TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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