PBD FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

05402711

Incorporation date

22/03/2005

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2005)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

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04/01/2016

Application to strike the company off the register

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07/04/2015

Total exemption small company accounts made up to 2015-01-31

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25/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

24/03/2015

Termination of appointment of Fiona Geraldine Parker as a secretary on 2015-02-01

View PDF (1 pages)

30/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

02/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

04/12/2013

Registered office address changed from 1192 Warwick Road Acocks Green Birmingham West Midlands B27 6BT on 2013-12-05

View PDF (1 pages)

07/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

24/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (3 pages)

24/03/2013

Director's details changed for Andrew George Parker on 2013-03-01

View PDF (2 pages)

24/03/2013

Secretary's details changed for Dr Fiona Geraldine Parker on 2013-03-01

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

22/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

19/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (4 pages)

22/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

15/01/2010

Certificate of change of name

View PDF (2 pages)

15/01/2010

Change of name notice

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27/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

23/03/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

25/03/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

25/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

22/03/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

04/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

24/05/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

10/05/2006

Return made up to 29/11/05; full list of members

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19/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Registered office changed on 06/12/05 from: 1192 warwick road acocks green birmingham west midlands B27 6BT

View PDF (1 pages)

28/11/2005

Registered office changed on 29/11/05 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

28/11/2005

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

27/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Certificate of change of name

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Incorporation

View PDF (8 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
UK SECRETARIES LTD	Corporate Secretary	22/03/2005 - 23/03/2005	1298
Parker, Andrew George	Director	22/03/2005 - Present	8
Uk Directors Ltd	Director	22/03/2005 - 23/03/2005	706
Parker, Fiona Geraldine, Dr	Secretary	22/03/2005 - 31/01/2015	2

Persons with Significant Control

No PSC data available.

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Description

About PBD FINANCIAL LIMITED

PBD FINANCIAL LIMITED is an(a) Dissolved company incorporated on 22/03/2005 with the registered office located at Dominion Court, 43 Station Road, Solihull B91 3RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PBD FINANCIAL LIMITED?

PBD FINANCIAL LIMITED is currently Dissolved. It was registered on 22/03/2005 and dissolved on 28/03/2016.

Where is PBD FINANCIAL LIMITED located?

PBD FINANCIAL LIMITED is registered at Dominion Court, 43 Station Road, Solihull B91 3RT.

What does PBD FINANCIAL LIMITED do?

PBD FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PBD FINANCIAL LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.