PPNL SPV 3 LIMITED

Overview

Company Name	PPNL SPV 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09230856
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2014
Date of Cessation	Nov 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PPNL SPV 3 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PPNL SPV 3 LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for PPNL SPV 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for PPNL SPV 3 LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 01, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 20, 2020	Application to strike the company off the register	2 pages	DS01

Dec 09, 2019	Total exemption full accounts made up to Dec 30, 2018	5 pages	AA

Nov 07, 2019	Appointment of Mr Hiren Patel as a director on Nov 07, 2019	2 pages	AP01

Oct 22, 2019	Confirmation statement made on Sep 23, 2019 with updates	5 pages	CS01

Oct 22, 2019	Change of details for Property Partner Nominee Limited as a person with significant control on Sep 01, 2019	2 pages	PSC05

Oct 22, 2019	Director's details changed for Coles Ridge Limited on Sep 01, 2019	1 pages	CH02

Sep 30, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Nov 28, 2018	Registered office address changed from 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Nov 28, 2018	1 pages	AD01

Nov 20, 2018	Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB	1 pages	AD03

Nov 20, 2018	Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 180 Borough High Street London SE1 1LB	1 pages	AD02

Oct 08, 2018	Confirmation statement made on Sep 23, 2018 with updates	5 pages	CS01

Oct 08, 2018	Change of details for Property Partner Nominee Limited as a person with significant control on Jan 01, 2018	2 pages	PSC05

Oct 08, 2018	Director's details changed for Coles Ridge Limited on Jan 01, 2018	1 pages	CH02

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Jan 15, 2018	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 15 Bishopsgate Floor 3 London EC2N 3AR on Jan 15, 2018	1 pages	AD01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 23, 2017 with updates	4 pages	CS01

May 09, 2017	Director's details changed for Miss Liberty Rebecca Davey on May 04, 2017	2 pages	CH01

Mar 14, 2017	Director's details changed for Coles Ridge Limited on Mar 14, 2017	1 pages	CH02

Feb 23, 2017	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT	1 pages	AD02

Jan 10, 2017	Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016	1 pages	AA01

Nov 17, 2016	legacy	1 pages	SH20

Nov 17, 2016	Statement of capital on Nov 17, 2016 Capital: GBP 1.000000	3 pages	SH19

View All Filings

Who are the officers of PPNL SPV 3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVEY, Liberty Rebecca

Nov 11, 2014

Director

Princeton Mews

167-169 London Road

KT2 6PT Kingston Upon Thames

Surrey

United Kingdom

British

1991-7

Company Secretarial Assistant

162857690005

PATEL, Hiren

Nov 07, 2019

Director

Old Gloucester Street

WC1N 3AX London

England

British

1978-1

Accountant

264150690001

COLES RIDGE LIMITED

Apr 17, 2015

Director

Old Gloucester Street

WC1N 3AX London

England

Identification Type	European Economic Area
Registration Number	9548174

196964940001

GLASSMILL LIMITED

Nov 11, 2014

Director

Princeton Mews

167-169 London Road

KT2 6PT Kingston Upon Thames

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	2941430

192170160001

PARR, Nicholas Oliver Daniel

Sep 23, 2014

Apr 17, 2015

Director

Cole Street

SE1 4YH London

England

United Kingdom

British

1982-9

Chartered Accountant

187109490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPNL SPV 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Property Partner Nominee Limited

Apr 06, 2016

Old Gloucester Street

WC1N 3AX London

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09060483

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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