P BEST PROFITS LIMITED

P BEST PROFITS LIMITED

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

    Company NameP BEST PROFITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09893502
    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 P BEST PROFITS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is P BEST PROFITS LIMITED located?

    Registered Office Address
    C/O Paramount
    22 Bridgeland Street
    EX39 2QE Bideford
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P BEST PROFITS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for P BEST PROFITS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2023

    What are the latest filings for P BEST PROFITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Termination of appointment of Meitong Yu as a secretary on Nov 30, 2015

    1 pagesTM02

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Appointment of Mr Jie Chen as a director on Nov 30, 2015

    2 pagesAP01

    Termination of appointment of Jin Wang Liu as a director on Nov 30, 2015

    1 pagesTM01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Paramount 22 Bridgeland Street Bideford Devon EX39 2QE on May 17, 2016

    1 pagesAD01

    Appointment of Mr Meitong Yu as a secretary on Nov 30, 2015

    2 pagesAP03

    Appointment of Mr Jin Wang Liu as a director on Nov 30, 2015

    2 pagesAP01

    Termination of appointment of Hiu Ming Ng as a director on Nov 30, 2015

    1 pagesTM01

    Who are the officers of P BEST PROFITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Jie
    22 Bridgeland Street
    EX39 2QE Bideford
    C/O Paramount
    Devon
    England
    Director
    22 Bridgeland Street
    EX39 2QE Bideford
    C/O Paramount
    Devon
    England
    EnglandBritishDirector165432670001
    YU, Meitong
    22 Bridgeland Street
    EX39 2QE Bideford
    C/O Paramount
    Devon
    England
    Secretary
    22 Bridgeland Street
    EX39 2QE Bideford
    C/O Paramount
    Devon
    England
    203911300001
    LIU, Jin Wang
    22 Bridgeland Street
    EX39 2QE Bideford
    C/O Paramount
    Devon
    England
    Director
    22 Bridgeland Street
    EX39 2QE Bideford
    C/O Paramount
    Devon
    England
    ChinaChineseDirector203911230001
    NG, Hiu Ming
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    EnglandBritishDirector203059500001

    Who are the persons with significant control of P BEST PROFITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jie Chen
    22 Bridgeland Street
    EX39 2QE Bideford
    C/O Paramount
    Devon
    England
    Nov 29, 2016
    22 Bridgeland Street
    EX39 2QE Bideford
    C/O Paramount
    Devon
    England
    No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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