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PRBS RESOLUTIONS UK LIMITED

PRBS RESOLUTIONS UK LIMITED

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

    • Overview

    Company NamePRBS RESOLUTIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11931405
    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 PRBS RESOLUTIONS UK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PRBS RESOLUTIONS UK LIMITED located?

    Registered Office Address
    Suite 70 179 Whiteladies Road
    Clifton
    BS8 2AG Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRBS RESOLUTIONS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for PRBS RESOLUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Sep 30, 2022

    		3 pagesAA

    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 5th Floor 14 -16 Dowgate Hill London EC4R 2SU England to Suite 70 179 Whiteladies Road Clifton Bristol BS8 2AG on Dec 14, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU England to 5th Floor 14 -16 Dowgate Hill London EC4R 2SU on Apr 22, 2022

    		1 pagesAD01

    Registered office address changed from 62 Wilson Street London EC2A 2BU England to 14-16 Dowgate Hill London EC4R 2SU on Jan 09, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2020 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Nicola Jane Cheater as a director on Apr 15, 2020

    		1 pagesTM01

    Appointment of Mrs Laura Rosemary Mcclintock as a director on Apr 15, 2020

    		2 pagesAP01

    Notification of Laura Rosemary Mcclintock as a person with significant control on Apr 15, 2020

    		2 pagesPSC01

    Cessation of Nicola Jane Cheater as a person with significant control on Apr 15, 2020

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 08, 2019

    Statement of capital on Apr 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRBS RESOLUTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLINTOCK, Laura Rosemary
    179 Whiteladies Road
    Clifton
    BS8 2AG Bristol
    Suite 70
    England
    		Director
    179 Whiteladies Road
    Clifton
    BS8 2AG Bristol
    Suite 70
    England
    		Northern IrelandBritish164107130001
    CHEATER, Nicola Jane
    Wilson Street
    EC2A 2BU London
    62
    England
    		Director
    Wilson Street
    EC2A 2BU London
    62
    England
    		United KingdomBritish175189030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRBS RESOLUTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Rosemary Mcclintock
    179 Whiteladies Road
    Clifton
    BS8 2AG Bristol
    Suite 70
    England
    		Apr 15, 2020
    179 Whiteladies Road
    Clifton
    BS8 2AG Bristol
    Suite 70
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Nicola Jane Cheater
    Wilson Street
    EC2A 2BU London
    62
    England
    		Apr 08, 2019
    Wilson Street
    EC2A 2BU London
    62
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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