PBSA PITTODRIE STREET UK LIMITED
In Liquidation
General Information
NAME
PBSA PITTODRIE STREET UK LIMITED
COMPANY NUMBER
10951750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| PBSA PITTODRIE STREET SARL | N/A | N/A |
| PBSA PITTODRIE STREET UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Confirmation Statement filed |
| 30/01/2023 | Jessica Gallop (930376787) has left the board |
| 05/01/2023 | Nathan Paul Goddard (924763163) has left the board |
Credit Risk Overview
Want to learn more about PBSA PITTODRIE STREET UK 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 PBSA PITTODRIE STREET UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBSA PITTODRIE STREET UK 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 |
|---|---|---|---|---|
|
23/12/2022 - Present (1 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 52 Past: 45 |
View Report |
|
23/12/2022 - Present (1 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 57 Past: 63 |
View Report |
|
23/12/2022 - Present (1 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2022 - Present (1 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 80 Past: 65 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in Dec 1958 |
Resigned | Director |
Current: 3 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBSA PITTODRIE STREET SARL | N/A | N/A |
| PBSA PITTODRIE STREET UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Confirmation Statement filed |
| 30/01/2023 | Jessica Gallop (930376787) has left the board |
| 05/01/2023 | Nathan Paul Goddard (924763163) has left the board |
| 05/01/2023 | Jeannie Chun Yee Wong (925109189) has left the board |
| 05/01/2023 | Jonathan Henry Hire (920835589) has left the board |
| 05/01/2023 | New Board Member Jessica Gallop (930376787) Appointed |
| 05/01/2023 | New Board Member Steven David Towler (930379594) Appointed |
| 02/01/2023 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 02/01/2023 | New Board Member Isabel Rose Peacock (928762779) Appointed |
| 02/01/2023 | New Board Member Angela Marie Russell (928762733) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 31/03/2020 | Change in Reg. Office |
| 17/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 14/11/2018 | Kevin O'donnell McCrain (919542918) has left the board |
| 14/11/2018 | Paul Inglett (908161711) has left the board |
| 09/10/2018 | Natalie Johanna Adomait (922137651) has left the board |
| 09/10/2018 | New Board Member Jeannie Chun Yee Wong (925109189) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Jonathan Henry Hire (920835589) Appointed |
| 10/08/2018 | Jeannie Chun Yee Wong (923577270) has left the board |
| 02/07/2018 | Timothy John Butler (922636619) has left the board |
| 02/07/2018 | New Board Member Nathan Paul Goddard (924763163) Appointed |
| 02/07/2018 | New Board Member Paul Inglett (908161711) Appointed |
| 25/09/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/09/2017 | INTERTRUST (UK) LIMITED (923765792) has left the board |
| 20/09/2017 | Natalie Johanna Adomait (923754239) has left the board |
| 20/09/2017 | New Board Member Natalie Johanna Adomait (922137651) Appointed |
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