Introduction
Watch Company
P
PPNL SPV B42 - 1 LIMITED
PPNL SPV B42 - 1 LIMITED is an dissolved company incorporated on 27 February 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PPNL SPV B42 - 1 LIMITED was registered 10 years ago.(SIC: 82990)
Status
dissolved
Active since 10 years ago
Company No
10030134
LTD Company
Age
10 Years
Incorporated 27 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 16 September 2019 (6 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 March 2020 (6 years ago)
Next Due
Due by N/A
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom
From: 18 January 2018To: 28 November 2018
71 Queen Victoria Street London EC4V 4AY England
From: 26 July 2016To: 18 January 2018
1 Fore Street London EC2Y 5EJ United Kingdom
From: 27 February 2016To: 26 July 2016
14 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Feb 16
Appoint Corporate Director Company With ...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BATH, Warren Brian
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1974
Director
Appointed 23 Feb 2017
BATH, Warren Brian
Old Gloucester Street, LondonWC1N 3AX
Born November 1974
Director
23 Feb 2017
Active
PATEL, Hiren
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1978
Director
Appointed 07 Nov 2019
PATEL, Hiren
Old Gloucester Street, LondonWC1N 3AX
Born January 1978
Director
07 Nov 2019
Active
WEAVER, Robert Aidan Owain
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1963
Director
Appointed 23 Feb 2017
WEAVER, Robert Aidan Owain
Old Gloucester Street, LondonWC1N 3AX
Born June 1963
Director
23 Feb 2017
Active
DAVEY, Liberty Rebecca
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
Appointed 27 Feb 2016
Resigned 23 Feb 2017
DAVEY, Liberty Rebecca
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
27 Feb 2016
Resigned 23 Feb 2017
Resigned
WILLIAMS, David
ResignedOld Gloucester Street, LondonWC1N 3AX
Born July 1983
Director
Appointed 23 Feb 2017
Resigned 07 Nov 2019
WILLIAMS, David
Old Gloucester Street, LondonWC1N 3AX
Born July 1983
Director
23 Feb 2017
Resigned 07 Nov 2019
Resigned
COLES RIDGE LIMITED
ResignedFore Street, LondonEC2Y 5EJ
Corporate director
Appointed 27 Feb 2016
Resigned 23 Feb 2017
COLES RIDGE LIMITED
Fore Street, LondonEC2Y 5EJ
Corporate director
27 Feb 2016
Resigned 23 Feb 2017
Resigned
GLASSMILL LIMITED
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Corporate director
Appointed 27 Feb 2016
Resigned 23 Feb 2017
GLASSMILL LIMITED
Princeton Mews, Kingston Upon ThamesKT2 6PT
Corporate director
27 Feb 2016
Resigned 23 Feb 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ppnl Spv B42 Limited
ActiveOld 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
Ppnl Spv B42 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
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
4 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 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
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
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
18 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2018
16 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 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
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
2 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2016
2 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2016
29 February 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 February 2016