PBR KYIV FINANCE PLC

Overview

Company Name	PBR KYIV FINANCE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	11101453
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2017
Date of Cessation	Nov 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PBR KYIV FINANCE PLC?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is PBR KYIV FINANCE PLC located?

Registered Office Address	6th Floor 125 London Wall EC2Y 5AS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PBR KYIV FINANCE PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PBR KYIV FINANCE PLC?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 06, 2023

What are the latest filings for PBR KYIV FINANCE PLC?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2024	Appointment of Mr Peter David Malcolm as a director on Jan 31, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Colin Arthur Benford as a director on Jan 31, 2024	1 pages	TM01

Dec 08, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Mar 21, 2023	Secretary's details changed for Apex Trust Corporate Limited on Mar 20, 2023	1 pages	CH04

Mar 21, 2023	Director's details changed for Apex Corporate Services (Uk) Limited on Mar 20, 2023	1 pages	CH02

Mar 21, 2023	Change of details for Iivr Ltd. as a person with significant control on Mar 20, 2023	2 pages	PSC05

Mar 21, 2023	Director's details changed for Apex Trust Corporate Limited on Mar 20, 2023	1 pages	CH02

Mar 20, 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023	1 pages	AD01

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Jul 19, 2021	Director's details changed for Apex Trust Corporate Limited on Jul 05, 2021	1 pages	CH02

Jul 19, 2021	Director's details changed for Apex Corporate Services (Uk) Limited on Jul 05, 2021	1 pages	CH02

Jul 19, 2021	Secretary's details changed for Apex Trust Corporate Limited on Jul 05, 2021	1 pages	CH04

Jul 19, 2021	Change of details for Iivr Ltd. as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 05, 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Jul 05, 2021	1 pages	AD01

Jan 18, 2021	Appointment of Mr Colin Arthur Benford as a director on Jan 15, 2021	2 pages	AP01

Jan 18, 2021	Termination of appointment of Carl Steven Baldry as a director on Jan 15, 2021	1 pages	TM01

Dec 31, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Mar 02, 2020	Full accounts made up to Dec 31, 2018	30 pages	AA

View All Filings

Who are the officers of PBR KYIV FINANCE PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX TRUST CORPORATE LIMITED

Dec 07, 2017

Secretary

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5322525

109010570016

MALCOLM, Peter David

Jan 31, 2024

Director

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

British

1964-1

310941860001

APEX CORPORATE SERVICES (UK) LIMITED

Dec 07, 2017

Director

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5710730

114688040020

APEX TRUST CORPORATE LIMITED

Dec 07, 2017

Director

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5322525

109010570016

BALDRY, Carl Steven

Sep 07, 2018

Jan 15, 2021

Director

Wood Street

EC2V 7AN London

125

United Kingdom

British

1966-7

220317700002

BENFORD, Colin Arthur

Jan 15, 2021

Jan 31, 2024

Director

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

British

1962-1

140378250002

OSBORNE, David John

Dec 07, 2017

Sep 07, 2018

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

British

1983-5

216295470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PBR KYIV FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Iivr Ltd.

Dec 07, 2017

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

Legal Form	Private Limited Company By Shares
Legal Authority	Companies Act 2006

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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