PBW Investments Limited

Company Name	PBW Investments Limited
Directors	Weera Vyrodi Rajakaruna Wijesundara Havaratna Cooray Bulathsinhala and Ruvani Manel Cooray-Bulathsinhala
Company Status	Active
Company Number	06265878
Category	Private Limited Company
Incorporation Date	1 June 2007(16 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Weera Vyrodi Rajakaruna Wijesundara Havaratna Cooray Bulathsinhala
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	C/O Whpm Ltd 33-35 High Street Harrow On The Hill Middlesex HA1 3HT

Director Name	Ruvani Manel Cooray-Bulathsinhala
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	C/O Whpm Ltd 33-35 High Street Harrow On The Hill Middlesex HA1 3HT

Director Name	Pattiyage Damith Krishantha Peiris
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Businessman
Correspondence Address	50 Woodend Road Harrow HA1 3PS

Director Name	Mr Kosala Manjusri Wickramasinghe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Whpm Ltd 33-35 High Street Harrow On The Hill Middlesex HA1 3HT

Secretary Name	Pattiyage Damith Krishantha Peiris
Nationality	Sri Lankan
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	50 Woodend Road Harrow HA1 3PS

Director Name	Saman Kapila Kudagamage
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	28 November 2008(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 January 2014)
Role	Businessman
Correspondence Address	18 Hotham Close West Molesey Surrey KT8 1SH

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	C/O Whpm Ltd 33-35 High Street Harrow On The Hill Middlesex HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Kosela Manjujri Wickramasinghe 33.33% Ordinary
400 at £1	Saman Kapila Kudagamage 33.33% Ordinary
200 at £1	Ruvani Couray Bulathsinhala 16.67% Ordinary
200 at £1	Saman Bulathsinhala 16.67% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

22 June 2023	Notification of Ruvani Manel Cooray-Bulathsinhala as a person with significant control on 6 April 2016 (2 pages)
22 June 2023	Withdrawal of a person with significant control statement on 22 June 2023 (2 pages)
22 June 2023	Notification of a person with significant control statement (2 pages)
21 June 2023	Notification of Ttb Vision Ltd as a person with significant control on 2 March 2022 (2 pages)
21 June 2023	Director's details changed for Ruvani Manel Cooray-Bulathsinhala on 21 June 2023 (2 pages)
21 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
21 June 2023	Cessation of Kosala Manjusri Wickramasinghe as a person with significant control on 2 June 2022 (1 page)
28 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
29 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
25 March 2022	Termination of appointment of Kosala Manjusri Wickramasinghe as a director on 25 March 2022 (1 page)
22 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 June 2021	Director's details changed for Mr Kosala Manjusri Wickramasinghe on 1 June 2021 (2 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
15 June 2021	Director's details changed for Weera Vyrodi Rajakaruna Wijesundara Havaratna Cooray Bulathsinhala on 1 June 2021 (2 pages)
15 June 2021	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to C/O Whpm Ltd 33-35 High Street Harrow on the Hill Middlesex HA1 3HT on 15 June 2021 (1 page)
15 June 2021	Director's details changed for Ruvani Manel Cooray-Bulathsinhala on 15 June 2021 (2 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
10 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
16 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 October 2017	Change of details for Mr Kosala Manjusri Wickramasinghe as a person with significant control on 2 May 2017 (2 pages)
20 October 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
20 October 2017	Change of details for Mr Kosala Manjusri Wickramasinghe as a person with significant control on 2 May 2017 (2 pages)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
7 July 2017	Notification of Kosala Manjusri Wickramasinghe as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Kosala Manjusri Wickramasinghe as a person with significant control on 6 April 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 September 2016	Director's details changed for Ruvani Manel Cooray-Bulathsinhala on 30 June 2015 (2 pages)
21 September 2016	Director's details changed for Ruvani Manel Cooray-Bulathsinhala on 30 June 2015 (2 pages)
21 September 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-21 GBP 1,200 (6 pages)
21 September 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-21 GBP 1,200 (6 pages)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	Registered office address changed from , 90 Cavendish Avenue, Harrow, Middx, HA1 3RQ to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 30 August 2016 (2 pages)
30 August 2016	Registered office address changed from , 90 Cavendish Avenue, Harrow, Middx, HA1 3RQ to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 30 August 2016 (2 pages)
14 June 2016	Director's details changed for Ruwani Cooray-Bulathsinhala on 11 March 2016 (3 pages)
14 June 2016	Termination of appointment of Saman Kapila Kudagamage as a director on 20 January 2014 (2 pages)
14 June 2016	Termination of appointment of Saman Kapila Kudagamage as a director on 20 January 2014 (2 pages)
14 June 2016	Director's details changed for Ruwani Cooray-Bulathsinhala on 11 March 2016 (3 pages)
18 March 2016	Annual return made up to 1 June 2015 Statement of capital on 2016-03-18 GBP 1,200 (16 pages)
18 March 2016	Annual return made up to 1 June 2013 (17 pages)
18 March 2016	Registered office address changed from 50 Woodend Road Harrow HA1 3PS to 90 Cavendish Avenue Harrow Middx HA1 3RQ on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from , 50 Woodend Road, Harrow, HA1 3PS to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from , 50 Woodend Road, Harrow, HA1 3PS to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 18 March 2016 (1 page)
18 March 2016	Annual return made up to 1 June 2015 Statement of capital on 2016-03-18 GBP 1,200 (16 pages)
18 March 2016	Annual return made up to 1 June 2014 with a full list of shareholders (16 pages)
18 March 2016	Annual return made up to 1 June 2013 (17 pages)
18 March 2016	Annual return made up to 1 June 2014 with a full list of shareholders (16 pages)
17 March 2016	Administrative restoration application (3 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 March 2016	Administrative restoration application (3 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 November 2013	Director's details changed for Saman Sri Cooray Bulathsinhala on 1 November 2013 (3 pages)
15 November 2013	Director's details changed for Saman Sri Cooray Bulathsinhala on 1 November 2013 (3 pages)
15 November 2013	Director's details changed for Saman Sri Cooray Bulathsinhala on 1 November 2013 (3 pages)
5 June 2013	Administrative restoration application (3 pages)
5 June 2013	Annual return made up to 1 June 2010 with a full list of shareholders (16 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2011 (3 pages)
5 June 2013	Annual return made up to 1 June 2009 with a full list of shareholders (10 pages)
5 June 2013	Annual return made up to 1 June 2011 (16 pages)
5 June 2013	Administrative restoration application (3 pages)
5 June 2013	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1,200 (16 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 June 2013	Accounts for a dormant company made up to 30 June 2010 (3 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 June 2013	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1,200 (16 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
5 June 2013	Annual return made up to 1 June 2009 with a full list of shareholders (10 pages)
5 June 2013	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1,200 (16 pages)
5 June 2013	Annual return made up to 1 June 2011 (16 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 June 2013	Annual return made up to 1 June 2011 (16 pages)
5 June 2013	Annual return made up to 1 June 2010 with a full list of shareholders (16 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2011 (3 pages)
5 June 2013	Annual return made up to 1 June 2009 with a full list of shareholders (10 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2010 (3 pages)
5 June 2013	Annual return made up to 1 June 2010 with a full list of shareholders (16 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2009 (3 pages)
13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 March 2009	Appointment terminate, director and secretary pattiyage damith krishantha peiris logged form (1 page)
30 March 2009	Appointment terminate, director and secretary pattiyage damith krishantha peiris logged form (1 page)
9 December 2008	Appointment terminate, director and secretary pattiyage damith krishantha peiris logged form (1 page)
9 December 2008	Appointment terminate, director and secretary pattiyage damith krishantha peiris logged form (1 page)
9 December 2008	Director appointed saman kapila kudagamage (2 pages)
9 December 2008	Director appointed saman kapila kudagamage (2 pages)
14 October 2008	Return made up to 01/06/08; full list of members (8 pages)
14 October 2008	Return made up to 01/06/08; full list of members (8 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Incorporation (17 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Incorporation (17 pages)

PBW Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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