PV ACQUISITION REALISATIONS LIMITED
In Administration
General Information
NAME
PV ACQUISITION REALISATIONS LIMITED
COMPANY NUMBER
06070007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/2007
(17 years and 10 months old)
WEBSITE
http://patisserie-valerie.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
25/04/2014
13/04/2019
PATISSERIE ACQUISITION LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01213256009
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATISSERIE HOLDINGS PLC | In Administration | View Report |
| PV ACQUISITION REALISATIONS LIMITED | In Administration | View Report |
| PTSH REALISATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
| 23/01/2019 | James Michael Alexander Horler (918395907) has left the board |
Credit Risk Overview
Want to learn more about PV ACQUISITION REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PV ACQUISITION REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PV ACQUISITION REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2007 - Present (17 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 17 Past: 102 |
View Report |
|
15/11/2018 - Present (6years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
26/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
26/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Director: 29/03/2007 - 05/12/2007 (8 months) Secretary: 29/03/2007 - 05/12/2007 (8 months) Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATISSERIE HOLDINGS PLC | In Administration | View Report |
| PV ACQUISITION REALISATIONS LIMITED | In Administration | View Report |
| PTSH REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| PTS REALISATIONS LIMITED | In Administration | View Report |
| PV HOLDINGS REALISATIONS LIMITED | In Administration | View Report |
| FLOUR POWER CITY LIMITED | In Administration | View Report |
| STONEBEACH LIMITED | In Administration | View Report |
| SPICE BAKERY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
| 23/01/2019 | James Michael Alexander Horler (918395907) has left the board |
| 28/11/2018 | New Board Member Stephen Ronald Francis (924298827) Appointed |
| 27/11/2018 | Christopher David Marsh (911298991) has left the board |
| 27/11/2018 | Paul Edward May (908304657) has left the board |
| 02/03/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 30/01/2018 | Benedict John Redmond (922525060) has left the board |
| 24/02/2017 | New Board Member Benedict John Redmond (922525060) Appointed |
| 30/01/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 27/02/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 16/02/2015 | Benedict John Redmond (915427704) has left the board |
| 31/07/2014 | Change in Reg. Office |
| 26/03/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 07/01/2014 | New Board Member James Michael Alexander Horler (918395907) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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