Introduction
Watch Company
P
PS66B LTD.
PS66B LTD. is an dissolved company incorporated on 21 September 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PS66B LTD. was registered 8 years ago.(SIC: 68320)
Status
dissolved
Active since 8 years ago
Company No
10975455
LTD Company
Age
8 Years
Incorporated 21 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2018 (7 years ago)
Submitted on 21 June 2019 (6 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2018 (7 years ago)
Submitted on 8 October 2018 (7 years ago)
Next Due
Due by N/A
Address
C/O Begbies Traynor 31st Floor 40 Bank Street London, E14 5NR,
Previous Addresses
C/O Zedra Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS
From: 7 July 2021To: 6 December 2024
Beacon House South Road Weybridge KT13 9DZ United Kingdom
From: 18 January 2018To: 7 July 2021
Flat 1 66a Pont Street London SW1X 0AE United Kingdom
From: 21 September 2017To: 18 January 2018
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ORCA FINANCE UK LIMITED
Active66a Pont Street, LondonSW1X 0AE
Corporate secretary
Appointed 21 Sept 2017
ORCA FINANCE UK LIMITED
66a Pont Street, LondonSW1X 0AE
Corporate secretary
21 Sept 2017
Active
RUDGE, David
ActiveChelford Road, KnutsfordWA16 8GS
Born January 1970
Director
Appointed 16 Jun 2021
RUDGE, David
Chelford Road, KnutsfordWA16 8GS
Born January 1970
Director
16 Jun 2021
Active
DUSORUTH, Ramesh Philippe
ResignedSouth Road, WeybridgeKT13 9DZ
Born November 1969
Director
Appointed 21 Sept 2017
Resigned 18 Jun 2021
DUSORUTH, Ramesh Philippe
South Road, WeybridgeKT13 9DZ
Born November 1969
Director
21 Sept 2017
Resigned 18 Jun 2021
Resigned
GREEN, Quamelle Samuel
ResignedSouth Road, WeybridgeKT13 9DZ
Born June 1993
Director
Appointed 21 Sept 2017
Resigned 18 Jun 2021
GREEN, Quamelle Samuel
South Road, WeybridgeKT13 9DZ
Born June 1993
Director
21 Sept 2017
Resigned 18 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ramesh Philippe Dusoruth
Active31st Floor, LondonE14 5NR
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2017
Mr Ramesh Philippe Dusoruth
31st Floor, LondonE14 5NR
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2017
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
16 March 2026
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
7 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2021
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
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017