PS

P.B.P. SERVICES LIMITED

Dissolved

Company number 02872813

London · Incorporated 17 November 1993

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Other cleaning services · SIC 81299

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

One Great Cumberland Place Marble Arch London W1H 7LW · until 26 April 2016

85-87 Bayham Street London NW1 0AG · until 1 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 April 2014
Next due
31 January 2016
Overdue by 130 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PG
POLLOCK, Gideon James
Director
21 July 2014
BC
BAFUMO, Claudio
Secretary · Resigned
17 November 1993
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 November 1993
PP
POLLOCK, Paola
Director · Resigned
17 November 1993
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
17 November 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 April 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
18 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
18 November 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 November 2015 View
Resolution
Resolution
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Termination Secretary Company With Name
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Address
5 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Accounts
1 October 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2005 View
Legacy
Annual Return
7 January 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2001 View
Legacy
Annual Return
5 December 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Accounts With Accounts Type Full
Accounts
16 December 1999 View
Legacy
Annual Return
7 December 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Annual Return
2 December 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Annual Return
8 December 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Address
28 January 1994 View
Legacy
Officers
28 January 1994 View
Incorporation Company
Incorporation
17 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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