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PB CASE LIMITED

PB CASE LIMITED

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

    • Overview

    Company NamePB CASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12393293
    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 CASE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PB CASE LIMITED located?

    Registered Office Address
    Walderslade Accounting Services Ltd, 105, Unit 20 Hopewell Drive
    Hopewell Business Centre
    ME5 7DX Chatham
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PB CASE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for PB CASE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2024

    What are the latest filings for PB CASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    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

    Confirmation statement made on Jan 29, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Patrick Bevan as a director on Jan 09, 2020

    		2 pagesAP01

    Notification of Patrick Bevan as a person with significant control on Jan 09, 2020

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jan 09, 2020

    		1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Jan 09, 2020

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2020

    Statement of capital on Jan 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PB CASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVAN, Patrick
    Greenwich Close
    ME16 0JA Maidstone
    2
    Kent
    England
    		Director
    Greenwich Close
    ME16 0JA Maidstone
    2
    Kent
    England
    		EnglandBritish266556670001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PB CASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Jan 09, 2020
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Mr Patrick Bevan
    Greenwich Close
    ME16 0JA Maidstone
    2
    Kent
    England
    		Jan 09, 2020
    Greenwich Close
    ME16 0JA Maidstone
    2
    Kent
    England
    		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.
    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