PPNL SPV B1 - 5 LIMITED

Overview

Company Name	PPNL SPV B1 - 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09665058
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2015
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 B1 - 5 LIMITED?

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

Where is PPNL SPV B1 - 5 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 B1 - 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PPNL SPV B1 - 5 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

Jun 08, 2020	Appointment of Mr Hiren Patel as a director on Jun 08, 2020	2 pages	AP01

Sep 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jul 18, 2019	Change of details for Property Partner Nominee Limited as a person with significant control on Jan 01, 2019	2 pages	PSC05

Jul 18, 2019	Director's details changed for Coles Ridge Limited on Jan 01, 2019	1 pages	CH02

Jul 18, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Nov 28, 2018	Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB	1 pages	AD03

Nov 28, 2018	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 pages	AD02

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

Sep 29, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 01, 2018 with updates	4 pages	CS01

Jul 17, 2018	Director's details changed for Coles Ridge Limited on Jun 29, 2018	1 pages	CH02

May 01, 2018	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 15 Bishopsgate Floor 3 London EC2N 3AR on May 01, 2018	1 pages	AD01

Jul 03, 2017	Confirmation statement made on Jul 01, 2017 with updates	5 pages	CS01

Jul 03, 2017	Change of details for Property Partner Nominee Limited as a person with significant control on Aug 01, 2016	2 pages	PSC05

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

Apr 01, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

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

Feb 27, 2017	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	1 pages	AD02

Jan 11, 2017	Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016	1 pages	AA01

Jul 27, 2016	Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 71 Queen Victoria Street London EC4V 4AY on Jul 27, 2016	1 pages	AD01

Jul 04, 2016	Confirmation statement made on Jul 01, 2016 with updates	5 pages	CS01

Feb 11, 2016	Director's details changed for Coles Ridge Limited on Feb 11, 2016	1 pages	CH02

View All Filings

Who are the officers of PPNL SPV B1 - 5 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVEY, Liberty Rebecca

Jul 01, 2015

Director

Princeton Mews

167-169 London Road

KT2 6PT Kingston Upon Thames

Surrey

United Kingdom

British

1991-7

162857690005

PATEL, Hiren

Jun 08, 2020

Director

Old Gloucester Street

WC1N 3AX London

England

British

1978-1

264150690001

COLES RIDGE LIMITED

Jul 01, 2015

Director

Old Gloucester Street

WC1N 3AX London

England

Identification Type	European Economic Area
Registration Number	9548174

196964940001

GLASSMILL LIMITED

Jul 01, 2015

Director

Princeton Mews

167-169 London Road

KT2 6PT Kingston Upon Thames

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	2941430

192170160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPNL SPV B1 - 5 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	United Kingdom
Legal Authority	Limited By Shares
Place Registered	England And Wales
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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