PPCR (NO. 1) LTD

Key Data

Status

Dissolved

Company No.

05069876

Incorporation date

09/03/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

16/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

20/10/2015

Liquidators' statement of receipts and payments to 2015-09-27

View PDF (10 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-09-27

View PDF (10 pages)

10/02/2014

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (10 pages)

06/12/2012

Liquidators' statement of receipts and payments to 2012-09-27

View PDF (11 pages)

06/10/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-10-07

View PDF (2 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

05/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2011

Termination of appointment of Philip Martin as a director

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

16/01/2011

Resolutions

View PDF (30 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

25/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

06/10/2008

Director appointed charles andrew rover staveley

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/09/2008

Appointment terminated director william sunnucks

View PDF (1 pages)

10/03/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

18/01/2007

Full accounts made up to 2006-03-27

View PDF (11 pages)

02/01/2007

Accounting reference date shortened from 27/03/07 to 31/12/06

View PDF (1 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Return made up to 10/03/06; full list of members

View PDF (5 pages)

31/01/2006

Full accounts made up to 2005-03-27

View PDF (11 pages)

27/10/2005

New director appointed

View PDF (6 pages)

27/10/2005

Director resigned

View PDF (1 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (1 pages)

30/05/2005

Full accounts made up to 2004-03-27

View PDF (15 pages)

06/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

06/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2004

Registered office changed on 19/07/04 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Ad 22/03/04--------- £ si 1800000@1=1800000 £ ic 2/1800002

View PDF (2 pages)

12/04/2004

Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/04/2004

Accounting reference date shortened from 31/03/05 to 27/03/04

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

New director appointed

View PDF (5 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (7 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/03/2004

Certificate of change of name

View PDF (3 pages)

09/03/2004

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/03/2004 - 09/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/03/2004 - 09/03/2004	43699
Sunnucks, William D'urban	Director	09/03/2004 - 30/09/2008	128
Mcgann, Martin Francis	Director	09/03/2004 - 09/10/2005	293
Staveley, Charles Andrew Rover	Director	30/09/2008 - Present	127

Persons with Significant Control

No PSC data available.

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Description

About PPCR (NO. 1) LTD

PPCR (NO. 1) LTD is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 PPCR (NO. 1) LTD?

PPCR (NO. 1) LTD is currently Dissolved. It was registered on 09/03/2004 and dissolved on 16/03/2016.

Where is PPCR (NO. 1) LTD located?

PPCR (NO. 1) LTD is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does PPCR (NO. 1) LTD do?

PPCR (NO. 1) LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PPCR (NO. 1) LTD?

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.