PPNL SPV NY 11 LIMITED

PPNL SPV NY 11 LIMITED

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

    Company NamePPNL SPV NY 11 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13693524
    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 NY 11 LIMITED?

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

    Where is PPNL SPV NY 11 LIMITED located?

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

    What are the latest filings for PPNL SPV NY 11 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Warren Brian Bath as a director on Jul 03, 2023

    1 pagesTM01

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 20, 2022 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP

    1 pagesAD03

    Register inspection address has been changed to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP

    1 pagesAD02

    Director's details changed for Mr Hiren Patel on Oct 20, 2022

    2 pagesCH01

    Director's details changed for Mr Mark Weedon on Oct 20, 2022

    2 pagesCH01

    Termination of appointment of Robert Aidan Owain Weaver as a director on Oct 03, 2022

    1 pagesTM01

    Appointment of Mr Mark Weedon as a director on Sep 09, 2022

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 21, 2021

    Statement of capital on Oct 21, 2021

    • Capital: GBP .000001
    SH01

    Who are the officers of PPNL SPV NY 11 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Hiren
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandBritish264150690005
    WEEDON, Mark
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandBritish299941460002
    BATH, Warren Brian
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandAustralian209550850001
    WEAVER, Robert Aidan Owain
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandBritish241650810002

    Who are the persons with significant control of PPNL SPV NY 11 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Oct 21, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    No
    Legal FormCompany Limited By Shares
    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.

    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