PIBWORTH HOLDINGS LIMITED

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PIBWORTH HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

10544914Copy
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Incorporation date

03/01/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 03/01/2017)
dot icon27/07/2026
Final Gazette dissolved following liquidation
dot icon12/06/2025
Liquidators' statement of receipts and payments to 2025-04-02
dot icon19/07/2024
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19
dot icon30/04/2024
Appointment of a voluntary liquidator
dot icon30/04/2024
Appointment of a voluntary liquidator
dot icon30/04/2024
Resolutions
dot icon16/04/2024
Declaration of solvency
dot icon16/04/2024
Registered office address changed from Holywell Farmhouse Hodsoll Street Kent, Sevenoaks TN15 7LE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2024-04-16
dot icon13/04/2024
Appointment of a voluntary liquidator
dot icon14/03/2024
Satisfaction of charge 105449140001 in full
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon19/10/2023
Solvency Statement dated 12/10/22
dot icon19/10/2023
Resolutions
dot icon19/10/2023
Statement of capital on 2023-10-19
dot icon19/10/2023
Statement by Directors
dot icon18/10/2023
Solvency Statement dated 12/10/22
dot icon18/10/2023
Resolutions
dot icon18/10/2023
Statement by Directors
dot icon10/03/2023
Registration of charge 105449140001, created on 2023-03-09
dot icon04/01/2023
Confirmation statement made on 2023-01-02 with updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon13/10/2022
Statement by Directors
dot icon13/10/2022
Resolutions
dot icon13/10/2022
Solvency Statement dated 12/10/22
dot icon13/10/2022
Statement of capital on 2022-10-13
dot icon11/01/2022
Confirmation statement made on 2022-01-02 with updates
dot icon07/01/2022
Change of details for Miss Zoe Claire Bucknell as a person with significant control on 2021-12-08
dot icon07/01/2022
Total exemption full accounts made up to 2021-01-31
dot icon31/12/2021
Termination of appointment of Piers George Bucknell as a director on 2021-12-30
dot icon31/12/2021
Cessation of Piers George Bucknell as a person with significant control on 2021-12-30
dot icon31/12/2021
Cessation of Piers George Bucknell as a person with significant control on 2021-12-30
dot icon23/12/2021
Change of share class name or designation
dot icon23/12/2021
Statement of capital on 2021-12-23
dot icon23/12/2021
Resolutions
dot icon23/12/2021
Resolutions
dot icon23/12/2021
Statement by Directors
dot icon23/12/2021
Solvency Statement dated 08/12/21
dot icon23/12/2021
Solvency Statement dated 08/12/21
dot icon07/01/2021
Confirmation statement made on 2021-01-02 with no updates
dot icon12/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon09/01/2020
Confirmation statement made on 2020-01-02 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon17/01/2019
Change of details for Mr Piers George Bucknell as a person with significant control on 2019-01-16
dot icon16/01/2019
Director's details changed for Mr Piers George Bucknell on 2019-01-16
dot icon16/01/2019
Confirmation statement made on 2019-01-02 with updates
dot icon01/11/2018
Total exemption full accounts made up to 2018-01-31
dot icon08/02/2018
Confirmation statement made on 2018-01-02 with updates
dot icon02/02/2018
Statement of capital following an allotment of shares on 2017-06-22
dot icon02/02/2018
Change of share class name or designation
dot icon01/02/2018
Particulars of variation of rights attached to shares
dot icon31/01/2018
Resolutions
dot icon19/01/2018
Notification of Piers George Bucknell as a person with significant control on 2017-07-01
dot icon03/01/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon-96.67 % *

* during past year

Cash in Bank

£10,374.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2024
dot iconDue by
31/10/2024
dot iconLast accounts made up to
31/01/2023View PDF

Confirmation

dot iconNext statement date
02/01/2025
dot iconLast statement dated
31/01/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.67M
-
0.00
8.63K
-
2022
0
634.14K
-
0.00
311.86K
-
2023
1
556.71K
-
0.00
10.37K
-
2023
1
556.71K
-
0.00
10.37K
-

2023

Employees

1 Ascended- *

Net Assets(GBP)

556.71K £Descended-12.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.37K £Descended-96.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PIBWORTH HOLDINGS LIMITED

PIBWORTH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/01/2017 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of PIBWORTH HOLDINGS LIMITED?

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PIBWORTH HOLDINGS LIMITED is currently Dissolved. It was registered on 03/01/2017 and dissolved on 27/07/2026.

Where is PIBWORTH HOLDINGS LIMITED located?

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PIBWORTH HOLDINGS LIMITED is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does PIBWORTH HOLDINGS LIMITED do?

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PIBWORTH HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does PIBWORTH HOLDINGS LIMITED have?

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PIBWORTH HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for PIBWORTH HOLDINGS LIMITED?

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The latest filing was on 27/07/2026: Final Gazette dissolved following liquidation.