PPNL SPV 22 LIMITED

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

    Company NamePPNL SPV 22 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09582853
    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 PPNL SPV 22 LIMITED?

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

    Where is PPNL SPV 22 LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPNL SPV 22 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PPNL SPV 22 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

    2 pagesDS01

    Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX

    1 pagesAD04

    Register inspection address has been changed from 180 Borough High Street London SE1 1LB United Kingdom to 27 Old Gloucester Street London WC1N 3AX

    1 pagesAD02

    Confirmation statement made on May 08, 2020 with updates

    4 pagesCS01

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

    2 pagesAP01

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

    3 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    4 pagesCS01

    Change of details for Property Partner Nominee Limited as a person with significant control on Jan 01, 2019

    2 pagesPSC05

    Director's details changed for Coles Ridge Limited on Jan 01, 2019

    1 pagesCH02

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

    1 pagesAD01

    Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB

    1 pagesAD03

    Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 180 Borough High Street London SE1 1LB

    1 pagesAD02

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

    6 pagesAA

    Director's details changed for Coles Ridge Limited on Sep 28, 2018

    1 pagesCH02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 08, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 15 Bishopsgate London EC2N 3AR on Jul 11, 2018

    1 pagesAD01

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

    6 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Director's details changed for Miss Liberty Rebecca Davey on May 04, 2017

    2 pagesCH01

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

    1 pagesCH02

    Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

    1 pagesAD02

    Who are the officers of PPNL SPV 22 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Liberty Rebecca
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    United KingdomBritish162857690005
    PATEL, Hiren
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandBritish264150690001
    COLES RIDGE LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Identification TypeEuropean Economic Area
    Registration Number09548174
    196964940001
    GLASSMILL LIMITED
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2941430
    192170160001

    Who are the persons with significant control of PPNL SPV 22 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09060483
    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.

    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