Introduction
Watch Company
P
PPNL SPV B34 - 1 LIMITED
PPNL SPV B34 - 1 LIMITED is an dissolved company incorporated on 27 January 2016 with the registered office located in Guildford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PPNL SPV B34 - 1 LIMITED was registered 10 years ago.(SIC: 68209)
Status
dissolved
Active since 10 years ago
Company No
09972204
LTD Company
Age
10 Years
Incorporated 27 January 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 30 June 2020 (5 years ago)
Submitted on 3 March 2022 (4 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 January 2022 (4 years ago)
Next Due
Due by N/A
Address
Ashbourne House The Guildway Old Portsmouth Road Guildford, GU3 1LR,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 11 June 2020To: 1 February 2022
C/O Mill Group New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE England
From: 14 October 2016To: 11 June 2020
71 Queen Victoria Street London EC4V 4AY England
From: 26 July 2016To: 14 October 2016
1 Fore Street London EC2Y 5EJ United Kingdom
From: 27 January 2016To: 26 July 2016
9 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TOPLAS, David Hugh Sheridan
ActiveThe Guildway, GuildfordGU3 1LR
Born October 1955
Director
Appointed 12 Oct 2016
TOPLAS, David Hugh Sheridan
The Guildway, GuildfordGU3 1LR
Born October 1955
Director
12 Oct 2016
Active
DAVEY, Liberty Rebecca
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
Appointed 27 Jan 2016
Resigned 12 Oct 2016
DAVEY, Liberty Rebecca
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
27 Jan 2016
Resigned 12 Oct 2016
Resigned
COLES RIDGE LIMITED
ResignedFore Street, LondonEC2Y 5EJ
Corporate director
Appointed 27 Jan 2016
Resigned 12 Oct 2016
COLES RIDGE LIMITED
Fore Street, LondonEC2Y 5EJ
Corporate director
27 Jan 2016
Resigned 12 Oct 2016
Resigned
GLASSMILL LIMITED
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Corporate director
Appointed 27 Jan 2016
Resigned 12 Oct 2016
GLASSMILL LIMITED
Princeton Mews, Kingston Upon ThamesKT2 6PT
Corporate director
27 Jan 2016
Resigned 12 Oct 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mira Holdings Uk Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Mira Holdings Uk Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2020
Active
Ppnl Spv B34 Limited
ActiveBallards Lane, LondonN3 1XW
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
Ppnl Spv B34 Limited
Ballards Lane, LondonN3 1XW
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
38
Description
Type
Date Filed
Document
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2021
16 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2020
6 November 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 November 2020
11 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2020
11 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2020
25 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 October 2017
14 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 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
12 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2016
12 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2016