PBSA SUMMIT UK LIMITED

Key Data

Status

Dissolved

Company No.

08906667

Incorporation date

21/02/2014

Size

Full

Classification

Other accommodation (55.90 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/12/2022)

01/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

03/02/2025

Liquidators' statement of receipts and payments to 2024-12-11

View PDF (17 pages)

19/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

19/12/2023

Declaration of solvency

View PDF (8 pages)

19/12/2023

Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-19

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

19/06/2023

Satisfaction of charge 089066670005 in full

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Jessica Gallop as a director on 2023-01-20

View PDF (1 pages)

13/01/2023

Second filing for the appointment of Ms Angela Marie Russell as a director

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13/01/2023

Second filing for the appointment of Mr Mark Stuart Allnutt as a director

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13/01/2023

Second filing for the appointment of Ms Isabel Rose Peacock as a director

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05/01/2023

Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23

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03/01/2023

Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-23

View PDF (1 pages)

03/01/2023

Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23

View PDF (1 pages)

03/01/2023

Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23

View PDF (1 pages)

03/01/2023

Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23

View PDF (1 pages)

03/01/2023

Appointment of Ms Jessica Gallop as a director on 2022-12-23

View PDF (2 pages)

03/01/2023

Appointment of Mr Steven David Towler as a director on 2022-12-23

View PDF (2 pages)

29/12/2022

Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23

View PDF (3 pages)

29/12/2022

Appointment of Ms Angela Marie Russell as a director on 2022-12-23

View PDF (3 pages)

29/12/2022

Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23

View PDF (3 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

31/12/2021

Next confirmation date

08/12/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
CSC CLS (UK) LIMITED	Corporate Secretary	27/05/2016 - 31/08/2021	1977
Allnutt, Mark Stuart	Director	23/12/2022 - Present	164
Peacock, Isabel Rose	Director	23/12/2022 - Present	160
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	21/02/2014 - 27/05/2016	497
Inglett, Paul	Director	28/03/2018 - 02/11/2018	155

Persons with Significant Control

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

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Description

About PBSA SUMMIT UK LIMITED

PBSA SUMMIT UK LIMITED is an(a) Dissolved company incorporated on 21/02/2014 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 4 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 PBSA SUMMIT UK LIMITED?

PBSA SUMMIT UK LIMITED is currently Dissolved. It was registered on 21/02/2014 and dissolved on 01/07/2025.

Where is PBSA SUMMIT UK LIMITED located?

PBSA SUMMIT UK LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does PBSA SUMMIT UK LIMITED do?

PBSA SUMMIT UK LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for PBSA SUMMIT UK LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved following liquidation.