PBAF (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

06911686

Incorporation date

20/05/2009

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/04/2023)

02/11/2024

Final Gazette dissolved following liquidation

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02/08/2024

Return of final meeting in a members' voluntary winding up

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03/08/2023

Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ

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02/08/2023

Resolutions

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02/08/2023

Appointment of a voluntary liquidator

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02/08/2023

Declaration of solvency

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02/08/2023

Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-08-02

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28/07/2023

Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ

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22/05/2023

Confirmation statement made on 2023-05-20 with no updates

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17/04/2023

Termination of appointment of David Newcombe as a director on 2023-04-12

View PDF (1 pages)

11/04/2023

Termination of appointment of John Edward Phillipou as a director on 2023-03-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

20/05/2024

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

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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

Person	Title	Period	Connections
Keen, Nicholas	Director	20/05/2009 - 13/05/2014	139
Allen, Keith Graham	Director	01/07/2014 - Present	139
Woodman, Richard James	Director	25/04/2014 - Present	144
Gemmell, John Grigor	Director	20/05/2009 - 11/06/2014	133
Mehmet, Adem	Director	20/05/2009 - 14/05/2010	52

Persons with Significant Control

No PSC data available.

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Description

About PBAF (NO. 1) LIMITED

PBAF (NO. 1) LIMITED is an(a) Dissolved company incorporated on 20/05/2009 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 PBAF (NO. 1) LIMITED?

PBAF (NO. 1) LIMITED is currently Dissolved. It was registered on 20/05/2009 and dissolved on 02/11/2024.

Where is PBAF (NO. 1) LIMITED located?

PBAF (NO. 1) LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does PBAF (NO. 1) LIMITED do?

PBAF (NO. 1) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PBAF (NO. 1) LIMITED?

The latest filing was on 02/11/2024: Final Gazette dissolved following liquidation.