PPS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03761274

Incorporation date

27/04/1999

Size

Filing Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

11/07/2016

Final Gazette dissolved via voluntary strike-off

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25/04/2016

First Gazette notice for voluntary strike-off

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12/04/2016

Application to strike the company off the register

View PDF (3 pages)

30/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (135 pages)

30/09/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

30/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

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22/07/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (3 pages)

22/07/2015

Registered office address changed from Langham House 302-308 Regent Street London W1B 3AT to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 2015-07-23

View PDF (1 pages)

17/03/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (3 pages)

18/01/2015

Miscellaneous

View PDF (1 pages)

11/11/2014

Full accounts made up to 2014-04-30

View PDF (11 pages)

05/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (3 pages)

26/01/2014

Accounts made up to 2013-04-30

View PDF (9 pages)

06/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (3 pages)

31/01/2013

Accounts made up to 2012-04-30

View PDF (9 pages)

09/05/2012

Termination of appointment of Charles St George as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of Charles St George as a secretary

View PDF (1 pages)

09/05/2012

Appointment of Mrs Sangeeta Thaker as a secretary

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

02/08/2011

Accounts made up to 2011-04-30

View PDF (9 pages)

09/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

18/01/2011

Accounts made up to 2010-04-30

View PDF (10 pages)

28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Charles Reginald St George on 2009-10-01

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Stephen Keith Byfield on 2009-10-01

View PDF (2 pages)

21/03/2010

Registered office address changed from 69 Grosvenor Street London W1K 3JW on 2010-03-22

View PDF (1 pages)

16/09/2009

Accounts made up to 2009-04-30

View PDF (10 pages)

13/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

21/09/2008

Accounts made up to 2008-04-30

View PDF (10 pages)

04/06/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

19/07/2007

Accounts made up to 2007-04-30

View PDF (10 pages)

29/05/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

24/09/2006

Accounts made up to 2006-04-30

View PDF (10 pages)

07/06/2006

Return made up to 28/04/06; full list of members

View PDF (9 pages)

09/10/2005

Accounts made up to 2005-04-30

View PDF (10 pages)

23/05/2005

Return made up to 28/04/05; full list of members

View PDF (9 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

21/07/2004

Accounts made up to 2004-04-30

View PDF (10 pages)

05/05/2004

Return made up to 28/04/04; full list of members

View PDF (10 pages)

07/10/2003

Accounts made up to 2003-04-30

View PDF (10 pages)

30/09/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 28/04/03; full list of members

View PDF (10 pages)

11/09/2002

Accounts made up to 2002-04-30

View PDF (10 pages)

11/06/2002

Group of companies' accounts made up to 2001-04-30

View PDF (12 pages)

12/05/2002

Return made up to 28/04/02; full list of members

View PDF (11 pages)

11/04/2002

Director resigned

View PDF (1 pages)

12/02/2002

Certificate of change of name

View PDF (2 pages)

03/12/2001

Memorandum and Articles of Association

View PDF (12 pages)

03/12/2001

Ad 27/11/01--------- £ si 4250@1=4250 £ ic 50500/54750

View PDF (2 pages)

03/12/2001

Nc inc already adjusted 27/11/01

View PDF (1 pages)

03/12/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/12/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/12/2001

Resolutions

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03/12/2001

Resolutions

View PDF (3 pages)

03/12/2001

Resolutions

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03/12/2001

Resolutions

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03/12/2001

Resolutions

View PDF (2 pages)

03/12/2001

Conve 27/11/01

View PDF (1 pages)

07/05/2001

Return made up to 28/04/01; full list of members

View PDF (9 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/09/2000

Full group accounts made up to 2000-04-30

View PDF (12 pages)

21/08/2000

New director appointed

View PDF (2 pages)

01/06/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

10/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (3 pages)

09/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

04/08/1999

Ad 01/05/99--------- £ si 50499@1=50499 £ ic 1/50500

View PDF (2 pages)

05/07/1999

Resolutions

View PDF (1 pages)

28/06/1999

Certificate of change of name

View PDF (2 pages)

21/06/1999

£ nc 1000/50500 01/05/99

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Registered office changed on 10/05/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PPS GROUP HOLDINGS LIMITED

PPS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at Sky Light City Tower, 50 Basinghall Street, London EC2V 5DE. 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 PPS GROUP HOLDINGS LIMITED?

PPS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 11/07/2016.

Where is PPS GROUP HOLDINGS LIMITED located?

PPS GROUP HOLDINGS LIMITED is registered at Sky Light City Tower, 50 Basinghall Street, London EC2V 5DE.

What does PPS GROUP HOLDINGS LIMITED do?

PPS GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PPS GROUP HOLDINGS LIMITED?

The latest filing was on 11/07/2016: Final Gazette dissolved via voluntary strike-off.