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PB (EAST ANGLIA) DEVELOPMENTS LIMITED

PB (EAST ANGLIA) DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePB (EAST ANGLIA) DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09142109
    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 PB (EAST ANGLIA) DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PB (EAST ANGLIA) DEVELOPMENTS LIMITED located?

    Registered Office Address
    Sixty Six North Quay
    NR30 1HE Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PB (EAST ANGLIA) DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PB (EAST ANGLIA) DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Robin Budenberg on Jul 21, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Withdrawal of a person with significant control statement on Feb 07, 2018

    		2 pagesPSC09

    Confirmation statement made on Jul 22, 2017 with updates

    		4 pagesCS01

    Notification of Boxted Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Hill House Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Jul 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PB (EAST ANGLIA) DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDENBERG, Robin Francis
    North Quay
    NR30 1HE Great Yarmouth
    Sixty Six
    Norfolk
    United Kingdom
    		Director
    North Quay
    NR30 1HE Great Yarmouth
    Sixty Six
    Norfolk
    United Kingdom
    		United KingdomBritishCompany Director275111340001
    PRIOR, Jeremy James Leathes
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    		Director
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    		EnglandBritishCompany Director28334680003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PB (EAST ANGLIA) DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boxted
    CO4 5SU Colchester
    Boxted House
    Essex
    United Kingdom
    		Apr 06, 2016
    Boxted
    CO4 5SU Colchester
    Boxted House
    Essex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08912272
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    		Apr 06, 2016
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07573357
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PB (EAST ANGLIA) DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 22, 2016Jul 22, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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