PPNL SPV B5 - 1 LIMITED

Overview

Company Name	PPNL SPV B5 - 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09915616
Jurisdiction	England/Wales
Date of Creation	Dec 14, 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 B5 - 1 LIMITED?

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

Where is PPNL SPV B5 - 1 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 B5 - 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PPNL SPV B5 - 1 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 24, 2020	Application to strike the company off the register	1 pages	DS01

Jan 02, 2020	Confirmation statement made on Dec 13, 2019 with updates	4 pages	CS01

Jan 02, 2020	Director's details changed for Mr Robert Aidan Owain Weaver on Nov 01, 2019	2 pages	CH01

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

Nov 07, 2019	Termination of appointment of David Williams as a director on Nov 07, 2019	1 pages	TM01

Sep 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 13, 2018 with updates	4 pages	CS01

Jan 02, 2019	Change of details for Ppnl Spv B5 Limited as a person with significant control on Nov 01, 2018	2 pages	PSC05

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	Director's details changed for Mr Robert Aidan Owain Weaver on Nov 28, 2018	2 pages	CH01

Nov 28, 2018	Director's details changed for Mr Warren Brian Bath on Nov 28, 2018	2 pages	CH01

Nov 28, 2018	Director's details changed for Mr David Williams on Nov 28, 2018	2 pages	CH01

Nov 28, 2018	Director's details changed for Mr Warren Brian Bath on Nov 28, 2018	2 pages	CH01

Nov 28, 2018	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 27 Old Gloucester Street London WC1N 3AX on Nov 28, 2018	1 pages	AD01

Jun 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Feb 12, 2018	Director's details changed for Mr Warren Brian Bath on Feb 12, 2018	2 pages	CH01

Feb 12, 2018	Confirmation statement made on Dec 13, 2017 with updates	4 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Mar 09, 2017	Termination of appointment of Glassmill Limited as a director on Feb 23, 2017	1 pages	TM01

Mar 09, 2017	Termination of appointment of Liberty Rebecca Davey as a director on Feb 23, 2017	1 pages	TM01

Mar 09, 2017	Termination of appointment of Coles Ridge Limited as a director on Feb 23, 2017	1 pages	TM01

Mar 09, 2017	Appointment of Mr Robert Aidan Owain Weaver as a director on Feb 23, 2017	2 pages	AP01

View All Filings

Who are the officers of PPNL SPV B5 - 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BATH, Warren Brian

Feb 23, 2017

Director

Old Gloucester Street

WC1N 3AX London

England

Australian

1974-11

223229770014

PATEL, Hiren

Nov 07, 2019

Director

Old Gloucester Street

WC1N 3AX London

England

British

1978-1

264150690001

WEAVER, Robert Aidan Owain

Feb 23, 2017

Director

Old Gloucester Street

WC1N 3AX London

England

British

1963-6

241650810002

DAVEY, Liberty Rebecca

Dec 14, 2015

Feb 23, 2017

Director

Princeton Mews

167-169 London Road

KT2 6PT Kingston Upon Thames

Surrey

United Kingdom

British

1991-7

162857690004

WILLIAMS, David

Feb 23, 2017

Nov 07, 2019

Director

Old Gloucester Street

WC1N 3AX London

England

British

1983-7

221828090001

COLES RIDGE LIMITED

Dec 14, 2015

Feb 23, 2017

Director

Fore Street

EC2Y 5EJ London

United Kingdom

Identification Type	European Economic Area
Registration Number	9548174

196964940001

GLASSMILL LIMITED

Dec 14, 2015

Feb 23, 2017

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 B5 - 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ppnl Spv B5 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	09915614

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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