PPF REAL ESTATE NOMINEE 4 LIMITED
Overview
| Company Name | PPF REAL ESTATE NOMINEE 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09090502 |
| 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 PPF REAL ESTATE NOMINEE 4 LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PPF REAL ESTATE NOMINEE 4 LIMITED located?
| Registered Office Address | 5th Floor Halo Counterslip BS1 6AJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PPF REAL ESTATE NOMINEE 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for PPF REAL ESTATE NOMINEE 4 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 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Mccrory as a director on May 10, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Barry John Kenneth on Apr 13, 2023 | 2 pages | CH01 | ||
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on Apr 11, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Barry John Kenneth on Mar 23, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Appointment of Lisa Mccrory as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Richard Wilcox as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Mr Stephen Richard Wilcox as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stuart Mckinnon as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2019 with updates | 4 pages | CS01 | ||
Amended accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AAMD | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Director's details changed for Mr Andrew Stuart Mckinnon on Oct 17, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Barry John Kenneth on Oct 17, 2018 | 2 pages | CH01 | ||
Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to 2 Temple Back East Temple Quay Bristol BS1 6EG on Oct 17, 2018 | 1 pages | AD01 | ||
Who are the officers of PPF REAL ESTATE NOMINEE 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNETH, Barry John | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | England | British | 167662660003 | |||||||||
| HOLLIS, Katie Suzanne | Secretary | Dingwall Road CR0 2NA Croydon Renaissance 12 | 209032790001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| MCCRORY, Lisa | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 288125770001 | |||||||||
| MCKINNON, Andrew Stuart | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | United Kingdom | British | 147562960002 | |||||||||
| RUBENSTEIN, Alan Martin | Director | Dingwall Road CR0 2NA Croydon Renaissance 12 | United Kingdom | British | 141307900001 | |||||||||
| WILCOX, Stephen Richard | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | United Kingdom | British | 262844540001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of PPF REAL ESTATE NOMINEE 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Board Of The Pension Protection Fund | Apr 06, 2016 | 12 Dingwall Road CR0 2NA Croydon Renaissance England | No | ||||
| |||||||
Natures of 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