Company NamePBPK Europe Ltd
Company StatusDissolved
Company Number07388117
CategoryPrivate Limited Company
Incorporation Date27 September 2010(13 years, 7 months ago)
Dissolution Date5 March 2019 (5 years, 1 month ago)
Previous NameKT Tape Europe Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NamePer Bastholt
Date of BirthApril 1958 (Born 66 years ago)
NationalityDanish
StatusClosed
Appointed27 September 2010(same day as company formation)
RolePhysiotherapist
Country of ResidenceFrance
Correspondence Address42 Southwark Street Southwark Street
London
SE1 1UN
Director NameMr Paul Keenan
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address42 Southwark Street Southwark Street
London
SE1 1UN

Contact

Websitewww.kttapeeurope.com
Email address[email protected]
Telephone07 798655600
Telephone regionMobile

Location

Registered Address42 Southwark Street Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1 at £1Paul Keenan
50.00%
Ordinary
1 at £1Per Bastholt
50.00%
Ordinary

Financials

Year2014
Net Worth£53,652
Cash£25,224
Current Liabilities£47,791

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 December

Filing History

5 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
2 October 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (3 pages)
10 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
13 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-13
(3 pages)
13 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-13
(3 pages)
6 April 2017Director's details changed for Director per Bastholt on 4 April 2017 (2 pages)
6 April 2017Director's details changed for Director per Bastholt on 4 April 2017 (2 pages)
5 April 2017Director's details changed for Mr Paul Keenan on 4 April 2017 (2 pages)
5 April 2017Director's details changed for Mr Paul Keenan on 4 April 2017 (2 pages)
12 October 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
12 October 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
17 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2016Particulars of variation of rights attached to shares (4 pages)
3 August 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 August 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 August 2016Particulars of variation of rights attached to shares (4 pages)
3 August 2016Change of share class name or designation (2 pages)
3 August 2016Change of share class name or designation (2 pages)
2 February 2016Registered office address changed from Capital & Country Searches 81 Southwark Street London SE1 0HX to 42 Southwark Street Southwark Street London SE1 1UN on 2 February 2016 (1 page)
2 February 2016Registered office address changed from Capital & Country Searches 81 Southwark Street London SE1 0HX to 42 Southwark Street Southwark Street London SE1 1UN on 2 February 2016 (1 page)
9 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(4 pages)
9 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(4 pages)
9 October 2015Director's details changed for Mr Paul Keenan on 20 December 2014 (2 pages)
9 October 2015Director's details changed for Mr Paul Keenan on 20 December 2014 (2 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 December 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(4 pages)
15 December 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(4 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
16 October 2013Director's details changed for Mr per Bastholt on 1 June 2013 (2 pages)
16 October 2013Director's details changed for Mr per Bastholt on 1 June 2013 (2 pages)
16 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
16 October 2013Director's details changed for Mr per Bastholt on 1 June 2013 (2 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
2 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 June 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
21 June 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
15 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
14 November 2011Director's details changed for Mr Paul Keenan on 14 November 2011 (2 pages)
14 November 2011Director's details changed for Mr Paul Keenan on 14 November 2011 (2 pages)
15 November 2010Registered office address changed from 81 Southwark Street London SE1 0HX England on 15 November 2010 (2 pages)
15 November 2010Registered office address changed from 81 Southwark Street London SE1 0HX England on 15 November 2010 (2 pages)
27 September 2010Incorporation (23 pages)
27 September 2010Incorporation (23 pages)