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PPNL SPV B34 LIMITED

PPNL SPV B34 LIMITED

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

    • Overview

    Company NamePPNL SPV B34 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09972317
    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 B34 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PPNL SPV B34 LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPNL SPV B34 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for PPNL SPV B34 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved by the directors of the company 15/12/2020
    		RES13

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from C/O Mill Group New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE England to 35 Ballards Lane London N3 1XW on Jun 11, 2020

    		1 pagesAD01

    Change of details for Iih Rtb Limited as a person with significant control on Jun 11, 2020

    		2 pagesPSC05

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Previous accounting period extended from Jan 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to C/O Mill Group New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on Oct 14, 2016

    		1 pagesAD01

    Appointment of Mr David Hugh Sheridan Toplas as a director on Oct 12, 2016

    		2 pagesAP01

    Termination of appointment of Coles Ridge Limited as a director on Oct 12, 2016

    		1 pagesTM01

    Termination of appointment of Liberty Rebecca Davey as a director on Oct 12, 2016

    		1 pagesTM01

    Termination of appointment of Glassmill Limited as a director on Oct 12, 2016

    		1 pagesTM01

    Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to 71 Queen Victoria Street London EC4V 4AY on Jul 26, 2016

    		1 pagesAD01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PPNL SPV B34 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPLAS, David Hugh Sheridan
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritish77200680003
    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 KingdomBritish162857690004
    COLES RIDGE LIMITED
    Fore Street
    EC2Y 5EJ London
    1
    United Kingdom
    		Director
    Fore Street
    EC2Y 5EJ London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9548174
    		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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PPNL SPV B34 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10287856
    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.
    • license: CC0