| Company Name | Pr Peoplebank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06413520 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 6 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Quentin Alistair Langley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 January 2015) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 39b Bayham Street London NW1 0AA |
| Director Name | Mr Mike Anthony Hogan |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 September 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Park House Gardens Twickenham Middlesex TW1 2DE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.prpeoplebank.com |
|---|
Location
| Registered Address | 39b Bayham Street London NW1 0AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Michael Anthony Hogan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Quentin Alistair Langley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2014 | Application to strike the company off the register (2 pages) |
| 22 September 2014 | Application to strike the company off the register (2 pages) |
| 15 August 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 15 August 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 10 November 2013 | Termination of appointment of Mike Anthony Hogan as a director on 1 September 2013 (1 page) |
| 10 November 2013 | Termination of appointment of Mike Anthony Hogan as a director on 1 September 2013 (1 page) |
| 10 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Termination of appointment of Mike Anthony Hogan as a director on 1 September 2013 (1 page) |
| 10 November 2013 | Termination of appointment of Mike Anthony Hogan as a director on 1 September 2013 (1 page) |
| 10 November 2013 | Termination of appointment of Mike Anthony Hogan as a director on 1 September 2013 (1 page) |
| 10 November 2013 | Termination of appointment of Mike Anthony Hogan as a director on 1 September 2013 (1 page) |
| 10 November 2013 | Director's details changed for Mr Quentin Alistair Langley on 25 February 2013 (2 pages) |
| 10 November 2013 | Director's details changed for Mr Quentin Alistair Langley on 25 February 2013 (2 pages) |
| 10 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 27 July 2013 | Registered office address changed from 39B 39 B Bayham Street London NW1 0AA United Kingdom on 27 July 2013 (1 page) |
| 27 July 2013 | Registered office address changed from 39B 39 B Bayham Street London NW1 0AA United Kingdom on 27 July 2013 (1 page) |
| 10 May 2013 | Registered office address changed from 78 Meadway Drive Woking GU21 4TF on 10 May 2013 (1 page) |
| 10 May 2013 | Registered office address changed from 78 Meadway Drive Woking GU21 4TF on 10 May 2013 (1 page) |
| 14 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 22 August 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 16 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Mr Mike Anthony Hogan on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Mike Anthony Hogan on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Mike Anthony Hogan on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Quentin Alistair Langley on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Quentin Alistair Langley on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Quentin Alistair Langley on 1 October 2009 (2 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 78 meadway drive woking GU21 4TS (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 78 meadway drive woking GU21 4TS (1 page) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 17 November 2008 | Accounts made up to 31 October 2008 (2 pages) |
| 17 November 2008 | Director appointed mr mike anthony hogan (1 page) |
| 17 November 2008 | Director appointed mr mike anthony hogan (1 page) |
| 17 November 2008 | Accounts made up to 31 October 2008 (2 pages) |
| 30 May 2008 | Director appointed mr quentin alistair langley (1 page) |
| 30 May 2008 | Director appointed mr quentin alistair langley (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Incorporation (5 pages) |
| 31 October 2007 | Incorporation (5 pages) |