Company NamePBPP Limited
Company StatusDissolved
Company Number07119572
CategoryPrivate Limited Company
Incorporation Date7 January 2010(14 years, 3 months ago)
Dissolution Date15 September 2015 (8 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 14131Manufacture of other men's outerwear

Director

Director NameMr Josep Turro Bassols
Date of BirthMarch 1975 (Born 49 years ago)
NationalitySpanish
StatusClosed
Appointed07 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 43 Eton Avenue
London
NW3 3EP

Location

Registered Address35 New Bridge Street
London
EC4V 6BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1Pizza Boypizza Pop LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,105
Current Liabilities£3,400

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
20 May 2015Application to strike the company off the register (3 pages)
20 May 2015Application to strike the company off the register (3 pages)
21 April 2015Total exemption full accounts made up to 30 June 2014 (5 pages)
21 April 2015Total exemption full accounts made up to 30 June 2014 (5 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(3 pages)
4 April 2014Total exemption full accounts made up to 30 June 2013 (7 pages)
4 April 2014Total exemption full accounts made up to 30 June 2013 (7 pages)
3 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
(3 pages)
3 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
(3 pages)
3 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
(3 pages)
9 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
8 November 2012Total exemption full accounts made up to 30 June 2012 (7 pages)
8 November 2012Total exemption full accounts made up to 30 June 2012 (7 pages)
11 October 2012Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW United Kingdom on 11 October 2012 (1 page)
11 October 2012Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW United Kingdom on 11 October 2012 (1 page)
11 October 2012Registered office address changed from 24C Primrose Gardens London NW3 4TN United Kingdom on 11 October 2012 (1 page)
11 October 2012Registered office address changed from 24C Primrose Gardens London NW3 4TN United Kingdom on 11 October 2012 (1 page)
14 June 2012Registered office address changed from Flat 4 43 Eton Avenue London NW3 3EP United Kingdom on 14 June 2012 (1 page)
14 June 2012Registered office address changed from Flat 4 43 Eton Avenue London NW3 3EP United Kingdom on 14 June 2012 (1 page)
22 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
22 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
22 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
19 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 April 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
8 April 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
8 April 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
7 April 2011Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
7 April 2011Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
7 January 2010Incorporation (43 pages)
7 January 2010Incorporation (43 pages)