Introduction
Watch Company
P
PPNL SPV B28 LIMITED
PPNL SPV B28 LIMITED is an dissolved company incorporated on 20 January 2016 with the registered office located in Epsom. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PPNL SPV B28 LIMITED was registered 10 years ago.(SIC: 82990)
Status
dissolved
Active since 10 years ago
Company No
09960964
LTD Company
Age
10 Years
Incorporated 20 January 2016
Size
N/A
Accounts
ARD: 1/4Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 13 May 2024 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2024 (2 years ago)
Submitted on 25 January 2024 (2 years ago)
Next Due
Due by N/A
Address
197 Kingston Road Epsom, KT19 0AB,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX England
From: 28 November 2018To: 15 May 2024
15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom
From: 17 January 2018To: 28 November 2018
71 Queen Victoria Street London EC4V 4AY England
From: 26 July 2016To: 17 January 2018
1 Fore Street London EC2Y 5EJ United Kingdom
From: 20 January 2016To: 26 July 2016
15 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Share Issue
Sept 16
Capital Alter Shares Consolidation
Capital Reduction
Sept 16
Capital Cancellation Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
5
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MCANANEY, Martin Daniel
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
Appointed 22 Dec 2023
MCANANEY, Martin Daniel
Old Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
22 Dec 2023
Active
COLES RIDGE LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate director
Appointed 20 Jan 2016
COLES RIDGE LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate director
20 Jan 2016
Active
DAVEY, Liberty Rebecca
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
Appointed 20 Jan 2016
Resigned 01 Dec 2021
DAVEY, Liberty Rebecca
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
20 Jan 2016
Resigned 01 Dec 2021
Resigned
PATEL, Hiren
ResignedKingston Road, EpsomKT19 0AB
Born January 1978
Director
Appointed 01 Dec 2021
Resigned 15 Aug 2024
PATEL, Hiren
Kingston Road, EpsomKT19 0AB
Born January 1978
Director
01 Dec 2021
Resigned 15 Aug 2024
Resigned
WEAVER, Robert Aidan Owain
ResignedOld Gloucester Street, LondonWC1N 3AX
Born June 1963
Director
Appointed 01 Dec 2021
Resigned 03 Oct 2022
WEAVER, Robert Aidan Owain
Old Gloucester Street, LondonWC1N 3AX
Born June 1963
Director
01 Dec 2021
Resigned 03 Oct 2022
Resigned
WEEDON, Mark
ResignedOld Gloucester Street, LondonWC1N 3AX
Born January 1981
Director
Appointed 12 Sept 2022
Resigned 22 Dec 2023
WEEDON, Mark
Old Gloucester Street, LondonWC1N 3AX
Born January 1981
Director
12 Sept 2022
Resigned 22 Dec 2023
Resigned
GLASSMILL LIMITED
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Corporate director
Appointed 20 Jan 2016
Resigned 01 Dec 2021
GLASSMILL LIMITED
Princeton Mews, Kingston Upon ThamesKT2 6PT
Corporate director
20 Jan 2016
Resigned 01 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Property Partner Nominee Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
54
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
1 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
13 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2024
28 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
9 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2022
29 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2019
29 January 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
29 January 2019
28 November 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 November 2018
28 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 November 2018
28 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2018
17 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2018
27 March 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 March 2017
27 February 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 February 2017
12 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
6 September 2016
26 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2016