PB UK BIDCO LIMITED
Overview
| Company Name | PB UK BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09471499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PB UK BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PB UK BIDCO LIMITED located?
| Registered Office Address | 47-51 Kingston Crescent PO2 8AA Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PB UK BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for PB UK BIDCO 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 | 1 pages | DS01 | ||
Satisfaction of charge 094714990001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 17 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2017 | 40 pages | AA | ||
Termination of appointment of Lawrence Anthony Marsiello as a director on Feb 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jennifer Jayne Butcher as a person with significant control on Feb 13, 2018 | 1 pages | PSC07 | ||
Withdrawal of a person with significant control statement on Jan 26, 2018 | 2 pages | PSC09 | ||
Termination of appointment of Mark William Smith as a director on Oct 30, 2017 | 2 pages | TM01 | ||
Notification of Jennifer Jayne Butcher as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Jun 30, 2016 | 41 pages | AA | ||
Termination of appointment of Kristin Kelly Gilbert as a director on Jun 18, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2017 with updates | 8 pages | CS01 | ||
Termination of appointment of Ivan Gunatilleke as a director on Feb 12, 2017 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 19, 2016
| 22 pages | SH01 | ||
Appointment of Mr Mark Drummond Giles as a director on Dec 22, 2016 | 2 pages | AP01 | ||
Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 19 pages | SH10 | ||
Sub-division of shares on May 27, 2016 | 24 pages | SH02 | ||
Statement of capital following an allotment of shares on May 27, 2016
| 22 pages | SH01 | ||
Who are the officers of PB UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIBBENS, Nigel Timothy John | Director | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire | United Kingdom | British | 49141230004 | |||||
| GILES, Mark Drummond | Director | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire | United Kingdom | British | 221376640001 | |||||
| KRENTERAS, Nicholaos Constantinos | Director | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire | United States | American | 169989850001 | |||||
| GILBERT, Kristin Kelly | Director | 60 E 42nd St New York Pine Brook Partners, 50th Floor Ny 10165 United States Of America | Usa | American | 303360760001 | |||||
| GLANVILLE, Robert | Director | 60 East 42nd Street 50th Floor New York One Grand Central Place Ny 10165 United States Of America | United States Of America | United States | 195544870001 | |||||
| GUNATILLEKE, Ivan | Director | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire United Kingdom | United Kingdom | British | 174390730001 | |||||
| MARSIELLO, Lawrence Anthony | Director | 60 E 42nd St New York Pine Brook Partners, 50th Floor Ny 10165 United States Of America | United States | American | 196898660001 | |||||
| SMITH, Mark William | Director | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire United Kingdom | United Kingdom | British | 185023180001 |
Who are the persons with significant control of PB UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jennifer Jayne Butcher | Apr 06, 2016 | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PB UK BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2018 | 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 | |
| Mar 04, 2017 | Jan 19, 2018 | The 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 |
Does PB UK BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 24, 2015 Delivered On Apr 01, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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