| Company Name | PBR Private Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09433103 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2015(9 years, 2 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Charles Wilcox |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
| Director Name | Mr Hussam Otaibi |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
Location
| Registered Address | 33 Grosvenor Street London W1K 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 November 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 20 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 8 August 2016 | Registered office address changed from Lilly House, 13 Hanover Square London W1S 1HN United Kingdom to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from Lilly House, 13 Hanover Square London W1S 1HN United Kingdom to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page) |
| 15 March 2016 | Director's details changed for Mr Hussam Shafiq Al-Otaibi on 10 February 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Director's details changed for Mr Hussam Shafiq Al-Otaibi on 10 February 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Director's details changed for Mr James Charles Wilcox on 10 February 2016 (2 pages) |
| 15 March 2016 | Director's details changed for Mr James Charles Wilcox on 10 February 2016 (2 pages) |
| 11 February 2015 | Incorporation Statement of capital on 2015-02-11
|
| 11 February 2015 | Incorporation Statement of capital on 2015-02-11
|