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PB1 PROPERTIES LIMITED

PB1 PROPERTIES LIMITED

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

    • Overview

    Company NamePB1 PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14117853
    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 PB1 PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PB1 PROPERTIES LIMITED located?

    Registered Office Address
    293 Kenton Lane
    HA3 8RR Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PB1 PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for PB1 PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2023

    What are the latest filings for PB1 PROPERTIES 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

    		3 pagesDS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Previous accounting period extended from May 31, 2023 to Aug 31, 2023

    		1 pagesAA01

    Satisfaction of charge 141178530001 in full

    		1 pagesMR04

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge 141178530001, created on Oct 03, 2022

    		4 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2022

    Statement of capital on May 19, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PB1 PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSES, Jonathan
    Kenton Lane
    HA3 8RR Harrow
    293
    Middlesex
    United Kingdom
    		Director
    Kenton Lane
    HA3 8RR Harrow
    293
    Middlesex
    United Kingdom
    		United KingdomBritish174816850001
    MOSES, Maurice
    Kenton Lane
    HA3 8RR Harrow
    293
    Middlesex
    United Kingdom
    		Director
    Kenton Lane
    HA3 8RR Harrow
    293
    Middlesex
    United Kingdom
    		EnglandBritish147652540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PB1 PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Moses
    Kenton Lane
    HA3 8RR Harrow
    293
    Middlesex
    United Kingdom
    		May 19, 2022
    Kenton Lane
    HA3 8RR Harrow
    293
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice Moses
    Kenton Lane
    HA3 8RR Harrow
    293
    Middlesex
    United Kingdom
    		May 19, 2022
    Kenton Lane
    HA3 8RR Harrow
    293
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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