NORTH PB GROUP LIMITED

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NORTH PB GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

05463704

Incorporation date

25/05/2005

Size

Full

Contacts

Registered address

Registered address

FRP ADVISORY TRADING LIMITED, 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 20/10/2022)
dot icon03/02/2026
Declaration of solvency
dot icon03/02/2026
Resolutions
dot icon03/02/2026
Registered office address changed from North House St. Asaph Business Park St. Asaph LL17 0JG Wales to 110 Cannon Street London EC4N 6EU on 2026-02-03
dot icon03/02/2026
Appointment of a voluntary liquidator
dot icon27/05/2025
Confirmation statement made on 2025-05-25 with updates
dot icon21/02/2025
Satisfaction of charge 054637040007 in full
dot icon30/01/2025
Resolutions
dot icon30/01/2025
Solvency Statement dated 29/01/25
dot icon30/01/2025
Statement by Directors
dot icon30/01/2025
Statement of capital on 2025-01-30
dot icon06/01/2025
Full accounts made up to 2024-04-29
dot icon03/06/2024
Confirmation statement made on 2024-05-25 with updates
dot icon07/05/2024
Full accounts made up to 2023-04-29
dot icon02/11/2023
Termination of appointment of Leanne Rockliffe as a director on 2023-11-01
dot icon02/11/2023
Appointment of Mr David William Crawford as a director on 2023-11-01
dot icon02/11/2023
Termination of appointment of Scott Donald Mcewan as a director on 2023-11-01
dot icon02/11/2023
Appointment of Mr Stephen Alexander Forbes as a director on 2023-11-01
dot icon27/07/2023
Full accounts made up to 2022-04-29
dot icon08/06/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon26/04/2023
Previous accounting period shortened from 2022-04-30 to 2022-04-29
dot icon11/11/2022
Termination of appointment of Stuart Michael Hall as a director on 2022-10-28
dot icon20/10/2022
Termination of appointment of Glen Norman Williams as a director on 2022-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
29/04/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2024
dot iconNext account date
29/04/2025
dot iconNext due on
29/01/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rockliffe, Leanne
Director
01/04/2015 - 01/11/2023
20
Sperring, Nigel
Director
27/06/2005 - 21/02/2008
17
Beaseley, Jeffrey Ronald
Director
01/10/2007 - 21/02/2008
6
CORPORATE APPOINTMENTS LIMITED
Nominee Director
25/05/2005 - 25/05/2005
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
25/05/2005 - 25/05/2005
16486

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NORTH PB GROUP LIMITED

NORTH PB GROUP LIMITED is an(a) Liquidation company incorporated on 25/05/2005 with the registered office located at FRP ADVISORY TRADING LIMITED, 110 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH PB GROUP LIMITED?

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NORTH PB GROUP LIMITED is currently Liquidation. It was registered on 25/05/2005 .

Where is NORTH PB GROUP LIMITED located?

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NORTH PB GROUP LIMITED is registered at FRP ADVISORY TRADING LIMITED, 110 Cannon Street, London EC4N 6EU.

What does NORTH PB GROUP LIMITED do?

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NORTH PB GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NORTH PB GROUP LIMITED?

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The latest filing was on 03/02/2026: Declaration of solvency.