PB

P1 BARS LIMITED

Dissolved

Company number 05863312

London · Incorporated 30 June 2006

30 Finsbury Square, London, EC2A 1AG

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 560 LIMITED · 30 June 2006 – 21 July 2006

PRESTBURY 1 TWO LIMITED · 21 July 2006 – 15 November 2006

Company overview

P1 BARS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 May 2021 having been incorporated on 30 June 2006. It has changed its name 2 times, most recently from PRESTBURY 1 TWO LIMITED on 21 July 2006. Its registered office is at 30 Finsbury Square, London, EC2A 1AG. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Prestbury General Partner Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: EVANS, Timothy James (appointed 14 July 2006), GUMM, Sandra Louise (appointed 14 July 2006) and LESLAU, Nicholas Mark (appointed 14 July 2006). GUMM, Sandra Louise serves as company secretary (appointed 14 July 2006). The company has been served by three former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2018, on 17 December 2018. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 10 May 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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

Officers

GS
GUMM, Sandra Louise
Director
14 July 2006
LN
LESLAU, Nicholas Mark
Director
14 July 2006
ET
EVANS, Timothy James
Director
14 July 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
30 June 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
30 June 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
30 June 2006

Persons with significant control

PS
Prestbury General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 May 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 February 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
26 November 2019 View
Resolution
Resolution
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2010 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
18 July 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Capital
6 August 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
2 July 2007 View
Certificate Change Of Name Company
Change Of Name
15 November 2006 View
Legacy
Officers
24 October 2006 View
Certificate Change Of Name Company
Change Of Name
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Accounts
21 July 2006 View
Legacy
Address
21 July 2006 View
Incorporation Company
Incorporation
30 June 2006 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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  • Credit score & payment risk
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