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PBSA SEVENTH LETTING GP1 LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 10840356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- ALLNUTT, Mark Stuart
- PEACOCK, Isabel Rose
- RUSSELL, Angela Marie
- TOWLER, Steven David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-28
- Age Of Company 2017-06-28 6 years
- SIC/NACE
- 68209
Ownership
- Shareholders
- PBSA ENIGMA S.À R.L. (100.00%) Luxembourg, Senningerberg, 1736, Heienhaff 5
- Beneficial Owners
- -
- Roost Uk Gp Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Pbsa Seventh Letting GP1 Limited
- Additional Status Details
- Liquidation
- Previous Names
- CURLEW SEVENTH LETTING GP1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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PBSA SEVENTH LETTING GP1 LIMITED Company Description
- PBSA SEVENTH LETTING GP1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10840356. Its current trading status is "live". It was registered 2017-06-28. It was previously called CURLEW SEVENTH LETTING GP1 LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Interpath Ltd .
Get PBSA SEVENTH LETTING GP1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pbsa Seventh Letting Gp1 Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 2017-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-12-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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mortgage-satisfy-charge-full (2023-01-11) - MR04
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notification-of-a-person-with-significant-control (2023-01-05) - PSC02
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-31) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-12-31) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-12-31) - 600
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-25) - AD01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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change-person-director-company-with-change-date (2020-06-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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change-corporate-secretary-company-with-change-date (2020-06-12) - CH04
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-08-09) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-06-28) - AP04
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confirmation-statement-with-updates (2018-07-09) - CS01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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change-person-director-company-with-change-date (2018-08-29) - CH01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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notification-of-a-person-with-significant-control (2018-03-09) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-09) - MR01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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second-filing-notification-of-a-person-with-significant-control (2018-05-16) - RP04PSC02
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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change-of-name-notice (2018-03-02) - CONNOT
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resolution (2018-03-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01
keyboard_arrow_right 2017
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incorporation-company (2017-06-28) - NEWINC
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change-account-reference-date-company-current-extended (2017-10-02) - AA01