| Company Name | Pbnco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08825451 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2013(10 years, 3 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Shoji Kemmochi |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Tax Lawyer |
| Country of Residence | Japan |
| Correspondence Address | C/O Brain Trust Hibiya Hibiya Kokusai Building 312 2-2-3 Uchisaiwaicho Chiyoda-Ku Tokyo 100-0011 Japan |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 December 2013(same day as company formation) |
| Correspondence Address | One New Change . London EC4M 9AF |
Location
| Registered Address | One New Change . London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1k at £1 | Pbn Co., LTD 34.00% Ordinary |
|---|---|
| 990 at £1 | Finalab LTD 33.00% Ordinary |
| 990 at £1 | Hirox Japan LTD 33.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2019 | Application to strike the company off the register (3 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 April 2016 | Director's details changed for Mr Shoji Kemmochi on 6 April 2016 (2 pages) |
| 22 April 2016 | Director's details changed for Mr Shoji Kemmochi on 6 April 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 31 January 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
| 31 January 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
| 24 December 2013 | Incorporation (44 pages) |
| 24 December 2013 | Incorporation (44 pages) |