PPNL SPV B1 - 3 LIMITED
In Liquidation
General Information
NAME
PPNL SPV B1 - 3 LIMITED
COMPANY NUMBER
09664871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT19 0AB
197 Kingston Road
EPSOM
KT19 0AB
27 Old Gloucester Street
London
WC1N 3AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Mark Weedon (929994146) has left the board |
| 16/02/2024 | New Board Member Martin McAnaney (931901774) Appointed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PPNL SPV B1 - 3 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 PPNL SPV B1 - 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPNL SPV B1 - 3 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 |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Director |
Current: 97 Past: 83 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 13 Past: 194 |
View Report |
|
22/12/2023 - Present (1years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 184 Past: 7 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Jul 1991 |
Resigned | Director |
Current: 10 Past: 171 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Mark Weedon (929994146) has left the board |
| 16/02/2024 | New Board Member Martin McAnaney (931901774) Appointed |
| 26/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | Robert Aidan Owain Weaver (924165081) has left the board |
| 06/10/2022 | New Accounts filed |
| 13/09/2022 | New Board Member Mark Weedon (929994146) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 03/02/2022 | GLASSMILL LIMITED (919217016) has left the board |
| 03/02/2022 | Liberty Rebecca Davey (916285769) has left the board |
| 03/02/2022 | New Board Member Robert Aidan Owain Weaver (924165081) Appointed |
| 29/06/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Hiren Patel (926415069) Appointed |
| 03/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 30/11/2018 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 06/07/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 08/07/2016 | New Annual Return filed |
| 13/08/2015 | Change in Reg. Office |
| 17/07/2015 | COLES RIDGE LIMITED (919898339) has left the board |
| 17/07/2015 | GLASSMILL LIMITED (919898340) has left the board |
| 17/07/2015 | New Board Member GLASSMILL LIMITED (919217016) Appointed |
| 17/07/2015 | New Board Member COLES RIDGE LIMITED (919696494) Appointed |
| 08/07/2015 | Liberty Rebecca Davey (919898278) has left the board |
| 08/07/2015 | New Board Member Liberty Rebecca Davey (916285769) Appointed |
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