PBSA THIRD LETTING GP1 LIMITED

In Liquidation

General Information

NAME
PBSA THIRD LETTING GP1 LIMITED

COMPANY NUMBER
10286353

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
19/07/2016 (8 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/07/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
19/07/2016 02/03/2018
CURLEW THIRD LETTING GP1 LIMITED

REGISTERED ADDRESS

C/O INTERPATH LTD, 10 FLEET PLACE
LONDON
EC4M 7RB

TRADING ADDRESSES

8th Floor
Charles House
148 Great Charles Street Queensway
Birmingham, West Midlands
B3 3HT

c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£375

12.28%

TOTAL LIABILITIES

£86

11.69%

NET ASSETS

£375

12.28%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: Jessica Gallop (930376787) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PBSA THIRD LETTING GP1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PBSA THIRD LETTING GP1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PBSA THIRD LETTING GP1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£375

12.28%

TOTAL LIABILITIES

£86

11.69%

NET ASSETS

£375

12.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PBSA ENIGMA SARL	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angela Marie Russell 23/12/2022 - Present (1 years and 10 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 57 Past: 63	View Report
Steven David Towler 23/12/2022 - Present (1 years and 10 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 52 Past: 0	View Report
Mark Stuart Allnutt 23/12/2022 - Present (1 years and 10 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 81 Past: 64	View Report
Isabel Rose Peacock 23/12/2022 - Present (1 years and 10 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 52 Past: 45	View Report
INTERTRUST (UK) LIMITED 08/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1024 Past: 794	View Report

Documents

Filter

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
Date: 14/10/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: Jessica Gallop (930376787) has left the board
Date: 05/01/2023	Event: Nathan Paul Goddard (924763163) has left the board
Date: 05/01/2023	Event: Jeannie Chun Yee Wong (925109189) has left the board
Date: 05/01/2023	Event: Jonathan Henry Hire (920835589) has left the board
Date: 05/01/2023	Event: New Board Member Steven David Towler (930376942) Appointed
Date: 05/01/2023	Event: New Board Member Jessica Gallop (930376787) Appointed
Date: 30/12/2022	Event: New Board Member Isabel Rose Peacock (928762779) Appointed
Date: 30/12/2022	Event: New Board Member Mark Stuart Allnutt (923709676) Appointed
Date: 30/12/2022	Event: New Board Member Angela Marie Russell (928762733) Appointed
Date: 11/09/2022	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 16/09/2021	Event: INTERTRUST (UK) LIMITED (918812655) has left the board
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 01/04/2020	Event: Change in Reg. Office
Date: 06/10/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: Kevin O'donnell McCrain (919542918) has left the board
Date: 14/11/2018	Event: Paul Inglett (908161711) has left the board
Date: 10/10/2018	Event: New Board Member Jeannie Chun Yee Wong (925109189) Appointed
Date: 10/10/2018	Event: Natalie Johanna Adomait (922137651) has left the board
Date: 10/08/2018	Event: Jeannie Chun Yee Wong (923577270) has left the board
Date: 10/08/2018	Event: New Board Member Jonathan Henry Hire (920835589) Appointed
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 16/07/2018	Event: INTERTRUST (UK) LIMITED (924790279) has left the board
Date: 16/07/2018	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 02/07/2018	Event: New Board Member Paul Inglett (908161711) Appointed
Date: 02/07/2018	Event: Timothy John Butler (922636619) has left the board
Date: 02/07/2018	Event: New Company Secretary INTERTRUST (UK) LIMITED (924790279) Appointed
Date: 02/07/2018	Event: New Board Member Nathan Paul Goddard (924763163) Appointed
Date: 14/03/2018	Event: New Accounts filed
Date: 12/03/2018	Event: Change in Reg. Office
Date: 05/03/2018	Event: New Board Member Natalie Johanna Adomait (922137651) Appointed
Date: 05/03/2018	Event: Natalie Johanna Adomait (924195040) has left the board
Date: 02/03/2018	Event: Jeannie Chun Yee Wong (924340136) has left the board
Date: 02/03/2018	Event: New Board Member Jeannie Chun Yee Wong (923577270) Appointed
Date: 23/02/2018	Event: New Board Member Kevin O'donnell McCrain (919542918) Appointed
Date: 23/02/2018	Event: New Board Member Timothy John Butler (922636619) Appointed
Date: 23/02/2018	Event: Brett Leigh Robinson (921051609) has left the board
Date: 23/02/2018	Event: Brett Leigh Robinson (918318798) has left the board
Date: 23/02/2018	Event: Paul Francis Oliver (901473515) has left the board
Date: 23/02/2018	Event: New Board Member Jeannie Chun Yee Wong (924340136) Appointed
Date: 23/02/2018	Event: New Board Member Natalie Johanna Adomait (924195040) Appointed
Date: 25/08/2017	Event: New Annual Return filed
Date: 23/08/2016	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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PBSA THIRD LETTING GP1 LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£375

£86

£375

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£375

£86

£375

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™