co
Corporate
Observer
Homepage
Data
Great Britain
Company
PCB GLOBAL LTD

PCB GLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePCB GLOBAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12244057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PCB GLOBAL LTD?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PCB GLOBAL LTD located?

    Registered Office Address
    Dominion House
    665 North Circular Road
    NW2 7AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PCB GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    ORACLE GLOBAL LTDApr 24, 2023Apr 24, 2023
    FARLA GLOBAL LTDOct 04, 2019Oct 04, 2019

    What are the latest accounts for PCB GLOBAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PCB GLOBAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2023
    Next Confirmation Statement DueDec 07, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2022
    OverdueYes

    What are the latest filings for PCB GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2023

    		6 pagesAA

    Certificate of change of name

    Company name changed oracle global LTD\certificate issued on 28/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2023

    		RES15

    Director's details changed for Mr Nachum Yoel Weinberger on May 01, 2023

    		2 pagesCH01

    Certificate of change of name

    Company name changed farla global LTD\certificate issued on 24/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2023

    		RES15

    Registered office address changed from Dominion House Dominion House 665 North Circular Road London NW2 7AX England to Dominion House 665 North Circular Road London NW2 7AX on Apr 24, 2023

    		1 pagesAD01

    Registered office address changed from 89 Bridge Lane , London Bridge Lane London NW11 0EE England to Dominion House Dominion House 665 North Circular Road London NW2 7AX on Apr 24, 2023

    		1 pagesAD01

    Registered office address changed from Unit 2 Staples Corner Business Park 1000 North Circular Road London NW2 7JP United Kingdom to 89 Bridge Lane , London Bridge Lane London NW11 0EE on Apr 14, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Cessation of Farla Medical Int. Ltd as a person with significant control on Nov 11, 2022

    		1 pagesPSC07

    Change of details for Mr Nachul Yoel Weinberger as a person with significant control on Nov 11, 2022

    		2 pagesPSC04

    Notification of Nachul Yoel Weinberger as a person with significant control on Nov 11, 2022

    		2 pagesPSC01

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Aug 02, 2022

    		3 pagesPSC07

    Termination of appointment of Samuel Zalcberg as a director on Aug 02, 2022

    		1 pagesTM01

    Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Unaudited abridged accounts made up to Oct 31, 2020

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Arieh Rothbard as a director on Jan 15, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of PCB GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEINBERGER, Nachum Yoel
    665 North Circular Road
    NW2 7AX London
    Dominion House
    England
    		Director
    665 North Circular Road
    NW2 7AX London
    Dominion House
    England
    		United KingdomAustrian224445880001
    ROTHBARD, Arieh
    Staples Corner Business Park
    1000 North Circular Road
    NW2 7JP London
    Unit 2
    United Kingdom
    		Director
    Staples Corner Business Park
    1000 North Circular Road
    NW2 7JP London
    Unit 2
    United Kingdom
    		United KingdomBritishBusiness Man254060220001
    ZALCBERG, Samuel
    Staples Corner Business Park
    1000 North Circular Road
    NW2 7JP London
    Unit 2
    United Kingdom
    		Director
    Staples Corner Business Park
    1000 North Circular Road
    NW2 7JP London
    Unit 2
    United Kingdom
    		EnglandBelgianBusinessman56674360003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PCB GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nachum Yoel Weinberger
    665 North Circular Road
    NW2 7AX London
    Dominion House
    England
    		Nov 11, 2022
    665 North Circular Road
    NW2 7AX London
    Dominion House
    England
    		No
    Nationality: Austrian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Staples Corner Business Park
    London
    Unit 2
    United Kingdom
    		Oct 04, 2019
    Staples Corner Business Park
    London
    Unit 2
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10315891
    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