PPDL LIMITED

Key Data

Status

Dissolved

Company No.

05325359

Incorporation date

05/01/2005

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2005)

13/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2016

Application to strike the company off the register

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

29/02/2016

Secretary's details changed for A G Secretarial Limited on 2009-10-01

View PDF (1 pages)

11/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

16/07/2015

Certificate of change of name

View PDF (3 pages)

16/07/2015

Termination of appointment of Stephen Anthony King as a director on 2015-07-16

View PDF (1 pages)

16/07/2015

Appointment of Mr Steven Michael Donegan as a director on 2015-07-16

View PDF (2 pages)

08/06/2015

Withdraw the company strike off application

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2015

Application to strike the company off the register

View PDF (3 pages)

14/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

05/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

26/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

07/11/2013

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

17/06/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

22/04/2013

Termination of appointment of Colin Birchall as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

01/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

08/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

12/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

05/01/2011

Appointment of Stephen Anthony King as a director

View PDF (2 pages)

24/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (8 pages)

21/10/2010

Termination of appointment of Barry Borzillo as a director

View PDF (1 pages)

04/05/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (12 pages)

14/04/2010

Appointment of Barry Borzillo as a director

View PDF (3 pages)

14/04/2010

Termination of appointment of Prins Ralston as a director

View PDF (2 pages)

10/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Prins Aubrey Ralston on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Colin Birchall on 2009-10-22

View PDF (2 pages)

18/10/2009

Previous accounting period extended from 2009-03-31 to 2009-06-30

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from 150 aldergate street london EC1A 4EJ

View PDF (1 pages)

08/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

16/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

13/10/2008

Auditor's resignation

View PDF (1 pages)

12/10/2008

Secretary appointed a g secretarial LIMITED

View PDF (2 pages)

05/10/2008

Director appointed prins aubrey ralston

View PDF (2 pages)

05/10/2008

Registered office changed on 06/10/2008 from meriden hall main road meriden warwickshire CV7 7PT

View PDF (1 pages)

05/10/2008

Appointment terminated secretary nigel dudley

View PDF (1 pages)

05/10/2008

Appointment terminated director gareth edwards

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/03/2008

Certificate of change of name

View PDF (2 pages)

03/03/2008

Auditor's resignation

View PDF (1 pages)

27/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

15/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

07/11/2006

Memorandum and Articles of Association

View PDF (14 pages)

22/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

05/10/2006

Certificate of change of name

View PDF (2 pages)

25/01/2006

Return made up to 06/01/06; full list of members

View PDF (3 pages)

21/12/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

23/10/2005

Secretary resigned

View PDF (1 pages)

23/10/2005

New secretary appointed

View PDF (3 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

13/04/2005

Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/04/2005

Certificate of change of name

View PDF (2 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2005

Registered office changed on 04/03/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

Director resigned

View PDF (1 pages)

05/01/2005

Incorporation

View PDF (17 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Last made up date

29/06/2014

Next account date

29/06/2015

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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
A G SECRETARIAL LIMITED	Corporate Secretary	15/09/2008 - Present	1396
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/2005 - 15/02/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/01/2005 - 15/02/2005	43699
Mouzer, Paul Anthony	Director	28/02/2005 - 15/03/2007	2
Edwards, Gareth Russell	Director	28/02/2005 - 15/09/2008	15

Persons with Significant Control

No PSC data available.

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Description

About PPDL LIMITED

PPDL LIMITED is an(a) Dissolved company incorporated on 05/01/2005 with the registered office located at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. 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 PPDL LIMITED?

PPDL LIMITED is currently Dissolved. It was registered on 05/01/2005 and dissolved on 13/06/2016.

Where is PPDL LIMITED located?

PPDL LIMITED is registered at Milton Gate, 60 Chiswell Street, London EC1Y 4AG.

What does PPDL LIMITED do?

PPDL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PPDL LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.