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PBI GROUP HOLDINGS LIMITED

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PBI GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04152381

Incorporation date

01/02/2001

Size

Group

Classification

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

Contacts

Registered address

Registered address

MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 01/02/2001)
dot icon04/02/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/11/2013
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon02/04/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon02/04/2013
Insolvency filing
View PDF (8 pages)
dot icon02/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/10/2012
Register inspection address has been changed
View PDF (2 pages)
dot icon09/10/2012
Registered office address changed from Grand Buildings 1-3 Strand, London Strand London WC2N 5HE United Kingdom on 2012-10-09
View PDF (2 pages)
dot icon08/10/2012
Declaration of solvency
View PDF (3 pages)
dot icon08/10/2012
Insolvency resolution
View PDF (1 pages)
dot icon08/10/2012
Resolutions
View PDF (1 pages)
dot icon08/10/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/09/2012
Termination of appointment of Gillian Murphy as a director on 2012-09-19
View PDF (1 pages)
dot icon26/09/2012
Termination of appointment of Paul Seth Aronoff as a director on 2012-09-19
View PDF (1 pages)
dot icon28/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2011
Statement by Directors
View PDF (2 pages)
dot icon30/12/2011
Solvency Statement dated 30/12/11
View PDF (2 pages)
dot icon30/12/2011
Statement of capital on 2011-12-30
View PDF (4 pages)
dot icon30/12/2011
Resolutions
View PDF (2 pages)
dot icon05/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (53 pages)
dot icon05/07/2011
Appointment of Mrs Gillian Murphy as a director
View PDF (2 pages)
dot icon04/07/2011
Registered office address changed from C/O Bache Commodities Limited 9 Devonshire Square London EC2M 4HP on 2011-07-04
View PDF (1 pages)
dot icon01/07/2011
Appointment of Mr Stephen John Davies as a secretary
View PDF (1 pages)
dot icon01/07/2011
Appointment of Mr Stephen John Davies as a director
View PDF (2 pages)
dot icon01/07/2011
Termination of appointment of Batoolah Dawreeawoo as a secretary
View PDF (1 pages)
dot icon01/07/2011
Termination of appointment of Vasant Dattani as a director
View PDF (1 pages)
dot icon28/06/2011
Termination of appointment of Ronald Ivans as a director
View PDF (1 pages)
dot icon28/06/2011
Appointment of Mr Paul Seth Aronoff as a director
View PDF (2 pages)
dot icon27/06/2011
Appointment of Mr Mark Gerald Fresson as a director
View PDF (2 pages)
dot icon02/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (51 pages)
dot icon04/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2009
Director's details changed for Vasant Gopaldas Dattani on 2009-10-26
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Vasant Gopaldas Dattani on 2009-10-21
View PDF (2 pages)
dot icon29/10/2009
Group of companies' accounts made up to 2008-12-31
View PDF (53 pages)
dot icon21/10/2009
Director's details changed for Ronald Joseph Ivans on 2009-10-21
View PDF (2 pages)
dot icon21/10/2009
Secretary's details changed for Batoolah Dawreeawoo on 2009-10-21
View PDF (1 pages)
dot icon06/02/2009
Return made up to 01/02/09; full list of members
View PDF (3 pages)
dot icon23/12/2008
Statement by Directors
View PDF (1 pages)
dot icon23/12/2008
Solvency Statement dated 12/12/08
View PDF (1 pages)
dot icon23/12/2008
Min Detail Amend Capital eff 23/12/08
View PDF (1 pages)
dot icon23/12/2008
Resolutions
View PDF (2 pages)
dot icon13/10/2008
Group of companies' accounts made up to 2007-12-31
View PDF (50 pages)
dot icon04/02/2008
Return made up to 01/02/08; full list of members
View PDF (2 pages)
dot icon31/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (46 pages)
dot icon02/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon05/02/2007
Return made up to 01/02/07; full list of members
View PDF (2 pages)
dot icon05/02/2007
Registered office changed on 05/02/07 from: c/o bache commodities LIMITED 9 devonshire square london EC2M 4HP
View PDF (1 pages)
dot icon05/02/2007
Registered office changed on 05/02/07 from: c/o bache financial LIMITED devonshire square, london EC2M 4HP
View PDF (1 pages)
dot icon05/01/2007
Director resigned
View PDF (1 pages)
dot icon05/11/2006
Group of companies' accounts made up to 2005-12-31
View PDF (40 pages)
dot icon30/03/2006
Return made up to 01/02/06; full list of members
View PDF (7 pages)
dot icon22/03/2006
New director appointed
View PDF (2 pages)
dot icon22/03/2006
Director resigned
View PDF (1 pages)
dot icon22/03/2006
New director appointed
View PDF (2 pages)
dot icon20/03/2006
New secretary appointed
View PDF (2 pages)
dot icon20/03/2006
Secretary resigned
View PDF (1 pages)
dot icon15/03/2006
New director appointed
View PDF (2 pages)
dot icon03/03/2006
Director resigned
View PDF (1 pages)
dot icon28/02/2006
New director appointed
View PDF (2 pages)
dot icon13/10/2005
Director resigned
View PDF (1 pages)
dot icon13/10/2005
Director resigned
View PDF (1 pages)
dot icon13/10/2005
Director resigned
View PDF (1 pages)
dot icon13/10/2005
Director resigned
View PDF (1 pages)
dot icon07/10/2005
New director appointed
View PDF (3 pages)
dot icon07/10/2005
New director appointed
View PDF (3 pages)
dot icon04/07/2005
Group of companies' accounts made up to 2004-12-31
View PDF (42 pages)
dot icon10/02/2005
Return made up to 01/02/05; full list of members
View PDF (8 pages)
dot icon10/02/2005
Registered office changed on 10/02/05
View PDF (0 pages)
dot icon15/04/2004
New director appointed
View PDF (2 pages)
dot icon14/04/2004
Group of companies' accounts made up to 2003-12-31
View PDF (41 pages)
dot icon29/03/2004
Director resigned
View PDF (1 pages)
dot icon08/02/2004
Return made up to 01/02/04; full list of members
View PDF (8 pages)
dot icon08/02/2004
Director's particulars changed
View PDF (0 pages)
dot icon07/08/2003
Director resigned
View PDF (1 pages)
dot icon10/04/2003
Group of companies' accounts made up to 2002-12-31
View PDF (40 pages)
dot icon09/04/2003
Director resigned
View PDF (1 pages)
dot icon28/03/2003
New director appointed
View PDF (2 pages)
dot icon26/02/2003
Return made up to 01/02/03; full list of members
View PDF (8 pages)
dot icon18/02/2003
Auditor's resignation
View PDF (2 pages)
dot icon03/10/2002
Director resigned
View PDF (1 pages)
dot icon06/08/2002
Statement of affairs
View PDF (5 pages)
dot icon06/08/2002
Ad 26/07/02--------- us$ si 1779132@1=1779132 us$ ic 211645536/213424668
View PDF (2 pages)
dot icon17/06/2002
Group of companies' accounts made up to 2001-12-31
View PDF (33 pages)
dot icon03/04/2002
New secretary appointed
View PDF (2 pages)
dot icon03/04/2002
Secretary resigned
View PDF (1 pages)
dot icon27/03/2002
Ad 08/03/02--------- us$ si 19711548@1=19711548 us$ ic 191933988/211645536
View PDF (2 pages)
dot icon15/03/2002
Director's particulars changed
View PDF (1 pages)
dot icon01/03/2002
Return made up to 01/02/02; full list of members
View PDF (8 pages)
dot icon01/03/2002
Statement of affairs
View PDF (8 pages)
dot icon01/03/2002
Ad 23/01/02--------- us$ si 89360173@1=89360173 us$ ic 102573815/191933988
View PDF (2 pages)
dot icon17/08/2001
Director's particulars changed
View PDF (1 pages)
dot icon23/05/2001
Statement of affairs
View PDF (11 pages)
dot icon23/05/2001
Ad 13/03/01--------- us$ si 95073813@1=95073813 us$ ic 7500002/102573815
View PDF (2 pages)
dot icon14/05/2001
Ad 26/04/01--------- us$ si 7500000@1=7500000 us$ ic 2/7500002
View PDF (2 pages)
dot icon27/02/2001
Accounting reference date shortened from 28/02/02 to 31/12/01
View PDF (1 pages)
dot icon27/02/2001
Resolutions
View PDF (0 pages)
dot icon27/02/2001
Resolutions
View PDF (0 pages)
dot icon27/02/2001
Resolutions
View PDF (0 pages)
dot icon27/02/2001
Resolutions
View PDF (1 pages)
dot icon13/02/2001
New secretary appointed
View PDF (2 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
New director appointed
View PDF (3 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
Director resigned
View PDF (1 pages)
dot icon13/02/2001
Secretary resigned
View PDF (1 pages)
dot icon01/02/2001
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pettifor, Ian
Director
01/02/2001 - 30/09/2005
31
Massey, Stephen Leigh
Director
01/02/2001 - 24/03/2003
37
Walker, Michael
Director
01/02/2001 - 30/06/2003
13
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/02/2001 - 01/02/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
01/02/2001 - 01/02/2001
36021

Persons with Significant Control

0

No PSC data available.

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Description

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About PBI GROUP HOLDINGS LIMITED

PBI GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/02/2001 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 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 PBI GROUP HOLDINGS LIMITED?

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PBI GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 01/02/2001 and dissolved on 04/02/2014.

Where is PBI GROUP HOLDINGS LIMITED located?

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PBI GROUP HOLDINGS LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does PBI GROUP HOLDINGS LIMITED do?

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PBI GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PBI GROUP HOLDINGS LIMITED?

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The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.