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PB GLOBAL CONSULTING LIMITED

PB GLOBAL CONSULTING LIMITED

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

    • Overview

    Company NamePB GLOBAL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10591544
    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 PB GLOBAL CONSULTING LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PB GLOBAL CONSULTING LIMITED located?

    Registered Office Address
    8 Newbury Street
    SP10 1DW Andover
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PB GLOBAL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for PB GLOBAL CONSULTING 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr John Mark Lello as a person with significant control on May 10, 2018

    		2 pagesPSC04

    Director's details changed for Mr John Mark Lello on May 10, 2018

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr John Mark Lello as a secretary on Jan 30, 2017

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2017

    Statement of capital on Jan 30, 2017

    • Capital: GBP 1
    		SH01
    incorporationJan 30, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PB GLOBAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LELLO, John Mark
    Castle Street
    SP1 3SS Salisbury
    45
    Wiltshire
    England
    		Secretary
    Castle Street
    SP1 3SS Salisbury
    45
    Wiltshire
    England
    		223960870001
    LELLO, John Mark
    Newbury Street
    SP10 1DW Andover
    8
    Hampshire
    United Kingdom
    		Director
    Newbury Street
    SP10 1DW Andover
    8
    Hampshire
    United Kingdom
    		EnglandBritishSolicitor61169940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PB GLOBAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mark Lello
    Newbury Street
    SP10 1DW Andover
    8
    Hampshire
    United Kingdom
    		Jan 30, 2017
    Newbury Street
    SP10 1DW Andover
    8
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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