Company NameP.B.S. Broker And Company Formation Agent Limited
Company StatusDissolved
Company Number09155300
CategoryPrivate Limited Company
Incorporation Date31 July 2014(9 years, 9 months ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Director

Director NameEdward Peters
Date of BirthMarch 1947 (Born 77 years ago)
NationalityDutch
StatusClosed
Appointed31 July 2014(same day as company formation)
RoleSales
Country of ResidenceBelgium
Correspondence AddressDorset House Regent Park 297 Kingston Road
Leatherhead
Surrey
KT22 7PL

Location

Registered AddressHorecaschap - Pbs
Dorset House Regent Park 297 Kingston Road
Leatherhead
Surrey
KT22 7PL
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

20 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
21 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • EUR 1
(4 pages)
21 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • EUR 1
(4 pages)
7 August 2015Registered office address changed from 312 Bixteth Street Liverpool L3 9BB United Kingdom to C/O Edward Peters Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL on 7 August 2015 (1 page)
7 August 2015Registered office address changed from 312 Bixteth Street Liverpool L3 9BB United Kingdom to C/O Edward Peters Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL on 7 August 2015 (1 page)
7 August 2015Registered office address changed from 312 Bixteth Street Liverpool L3 9BB United Kingdom to C/O Edward Peters Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL on 7 August 2015 (1 page)
31 July 2014Incorporation
Statement of capital on 2014-07-31
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 July 2014Incorporation
Statement of capital on 2014-07-31
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)