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PPNL SPV B89 LIMITED

PPNL SPV B89 LIMITED

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

    • Overview

    Company NamePPNL SPV B89 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11154712
    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 B89 LIMITED?

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

    Where is PPNL SPV B89 LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPNL SPV B89 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PPNL SPV B89 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

    		2 pagesDS01

    Confirmation statement made on Jan 16, 2020 with updates

    		4 pagesCS01

    Director's details changed for Ms Liberty Rebecca Davey on Nov 05, 2019

    		2 pagesCH01

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

    		3 pagesAA

    Confirmation statement made on Jan 16, 2019 with updates

    		5 pagesCS01

    Change of details for Property Partner Nominee Limited as a person with significant control on Nov 01, 2018

    		2 pagesPSC05

    Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB

    		1 pagesAD03

    Director's details changed for Coles Ridge Limited on Nov 30, 2018

    		1 pagesCH02

    Register inspection address has been changed to 180 Borough High Street London SE1 1LB

    		1 pagesAD02

    Registered office address changed from 15 Bishopsgate Floor 3 London EC2N 3AR England to 27 Old Gloucester Street London WC1N 3AX on Nov 30, 2018

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2018

    Statement of capital on Jan 17, 2018

    • Capital: GBP .000001
    		SH01
    View All Filings

    Who are the officers of PPNL SPV B89 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Liberty Rebecca
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    England
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    England
    		United KingdomBritish238414350001
    COLES RIDGE LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Identification TypeEuropean Economic Area
    Registration Number9548174
    		196964940001
    GLASSMILL LIMITED
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    England
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    England
    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 B89 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Jan 17, 2018
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09060483
    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