| Company Name | 2PB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06722212 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2008(15 years, 6 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69101 | Barristers at law |
Directors
| Director Name | Mr Harendra De Silva Qc |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 47 Hartswood Road London W12 9NE |
| Director Name | Mr Roderick Johnson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Hoppits Highwood Road Loves Green Essex CM1 3QH |
| Director Name | Sir Desmond De Silva Qc |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(4 months after company formation) |
| Appointment Duration | 7 years (closed 16 February 2016) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Marlands House Itchingfield Horsham West Sussex RH13 0NN |
| Director Name | Mr Patrick Mullen |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(4 months after company formation) |
| Appointment Duration | 7 years (closed 16 February 2016) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Ivy Cottage Swattenden Lane Cranbrook Kent TN17 3PR |
| Director Name | Mr Hugh Brian Gordon Lett |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 51 Ivor Court Gloucester Place London NW1 6BN |
| Director Name | Mr Mark Andrew Harden |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Blackwater Mill Coggeshall Road Bradwell Essex CM77 8EE |
| Secretary Name | D&A Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Contact
| Telephone | 020 75565500 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 11 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 January 2011 | Termination of appointment of Hugh Lett as a director (1 page) |
| 15 October 2010 | Director's details changed for Hugh Brian Gordon Lett on 15 October 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Sir Desmond De Silva Qc on 15 October 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Roderick Johnson on 15 October 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (8 pages) |
| 13 October 2010 | Termination of appointment of D&a Secretarial Services Limited as a secretary (1 page) |
| 29 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 29 July 2010 | Registered office address changed from Salisbury House London Wall London EC2M 5PS on 29 July 2010 (2 pages) |
| 9 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (17 pages) |
| 24 March 2009 | Director appointed sir desmond de silva qc (2 pages) |
| 24 March 2009 | Director appointed patrick mullen (2 pages) |
| 24 March 2009 | Ad 10/02/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 24 March 2009 | Appointment terminated director mark harden (1 page) |
| 20 February 2009 | Director appointed hugh brian gordon lett (2 pages) |
| 20 February 2009 | Director appointed harendra de silva (2 pages) |
| 20 February 2009 | Director appointed roderick johnson (2 pages) |
| 20 February 2009 | Secretary appointed d&a secretarial services LIMITED (2 pages) |
| 13 October 2008 | Incorporation (25 pages) |