Liquidation
Company Information for PBSA SEVENTH LETTING GP2 LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
10840690
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PBSA SEVENTH LETTING GP2 LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB | ||
Previous Names | ||
|
Company Number | 10840690 | |
---|---|---|
Company ID Number | 10840690 | |
Date formed | 2017-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 26/07/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 11:35:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NATALIE JOHANNA ADOMAIT |
||
TIMOTHY JOHN BUTLER |
||
KEVIN O'DONNELL MCCRAIN |
||
JEANNIE CHUN YEE WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRETT LEIGH ROBINSON |
Company Secretary | ||
PAUL FRANCIS OLIVER |
Director | ||
BRETT LEIGH ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PBSA FIFTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA FIFTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
PBSA LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
PBSA HYDROGEN UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
PBSA PITTODRIE STREET UK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
PBSA ST JAMES HOUSE UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST JAMES POINT UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST MUNGOS UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA COLLEGE STREET UK LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
PBSA LITTLE PATRICK STREET UK LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
PBSA GREAT PATRICK STREET UK LTD. | Director | 2017-06-22 | CURRENT | 2016-09-21 | Liquidation | |
PBSA MYRTLE COURT UK LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
PBSA QC UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2016-11-25 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2016-11-25 | CURRENT | 2003-11-24 | Active | |
CP WHINFELL VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
SPV2 LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-04 | Active | |
PBSA NOTTINGHAM UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA RE2 UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SUMMIT UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2016-11-25 | CURRENT | 2014-09-02 | Liquidation | |
PBSA NEWARKE UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-20 | Liquidation | |
PBSA BLANDFORD SQUARE UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-26 | Liquidation | |
PBSA UPPERTON ROAD UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-12-09 | Liquidation | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2016-11-25 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2016-11-25 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
NCO (THREE) LIMITED | Director | 2016-11-25 | CURRENT | 2012-07-04 | Liquidation | |
PBSA TRINITY SQUARE UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA REGENTS COURT UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
PBSA EASTERN BOULEVARD UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-12-09 | Liquidation | |
PBSA WREXHAM UK LIMITED | Director | 2016-11-25 | CURRENT | 2015-09-14 | Liquidation | |
CENTER PARCS LIMITED | Director | 2016-11-25 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-11-25 | CURRENT | 2013-10-07 | Active | |
PBSA BROOKLAND UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-19 | Liquidation | |
PBSA FIFTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA FIFTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA HYDROGEN UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
PBSA PITTODRIE STREET UK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
PBSA COLLEGE STREET UK LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
PBSA LITTLE PATRICK STREET UK LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
EDYN LIMITED | Director | 2018-02-26 | CURRENT | 2011-05-18 | Active | |
APARTHOTEL INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
PBSA FIFTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA THIRD LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
PBSA LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
APARTHOTEL HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
BOP (UK) LIMITED | Director | 2015-09-25 | CURRENT | 2013-11-06 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED | Director | 2015-04-10 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2015-04-10 | CURRENT | 2013-08-23 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
PBSA FIFTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA FIFTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
PBSA HYDROGEN UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
PBSA PITTODRIE STREET UK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
PBSA QC UK LIMITED | Director | 2017-07-31 | CURRENT | 2014-02-21 | Liquidation | |
PBSA NOTTINGHAM UK LIMITED | Director | 2017-07-31 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2017-07-31 | CURRENT | 2013-09-25 | Liquidation | |
PBSA RE2 UK LIMITED | Director | 2017-07-31 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SUMMIT UK LIMITED | Director | 2017-07-31 | CURRENT | 2014-02-21 | Liquidation | |
PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2017-07-31 | CURRENT | 2014-09-02 | Liquidation | |
PBSA NEWARKE UK LIMITED | Director | 2017-07-31 | CURRENT | 2014-11-20 | Liquidation | |
PBSA BLANDFORD SQUARE UK LIMITED | Director | 2017-07-31 | CURRENT | 2014-11-26 | Liquidation | |
PBSA UPPERTON ROAD UK LIMITED | Director | 2017-07-31 | CURRENT | 2014-12-09 | Liquidation | |
PBSA ST JAMES HOUSE UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA COLLEGE STREET UK LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
PBSA LITTLE PATRICK STREET UK LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 31/12/23 FROM 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JESSICA GALLOP | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108406900001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108406900002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108406900003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108406900004 | ||
Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 | ||
DIRECTOR APPOINTED MR STEVEN DAVID TOWLER | ||
DIRECTOR APPOINTED MS JESSICA GALLOP | ||
APPOINTMENT TERMINATED, DIRECTOR JEANNIE CHUN YEE WONG | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN PAUL GODDARD | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY HIRE | ||
CESSATION OF BROOKFIELD ASSET MANAGEMENT INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MS ANGELA MARIE RUSSELL | ||
DIRECTOR APPOINTED MR MARK STUART ALLNUTT | ||
DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2021-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM 1 Bartholomew Lane London EC2N 2AX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM 35 Great St Helen's London EC3A 6AP | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108406900004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT | |
AP01 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHANNA ADOMAIT | |
CH01 | Director's details changed for Ms Natalie Johanna Adomait on 2018-08-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE CHUN YEE WONG | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2018-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BUTLER | |
AP01 | DIRECTOR APPOINTED MR PAUL INGLETT | |
RP04PSC02 | Second filing of notification of person of significant controlBrookfield Asset Management Inc. | |
ANNOTATION | Clarification | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 05/08/20 | |
CERTNM | COMPANY NAME CHANGED CURLEW SEVENTH LETTING GP2 LIMITED CERTIFICATE ISSUED ON 02/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC07 | CESSATION OF CURLEW CAPITAL LIMITED AS A PSC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRETT ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT ROBINSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BUTLER | |
AP01 | DIRECTOR APPOINTED MS NATALIE JOHANNA ADOMAIT | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | |
AP01 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG | |
PSC07 | CESSATION OF CURLEW CAPITAL LIMITED AS A PSC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRETT ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT ROBINSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BUTLER | |
AP01 | DIRECTOR APPOINTED MS NATALIE JOHANNA ADOMAIT | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | |
AP01 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108406900002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108406900001 | |
AA01 | CURREXT FROM 30/06/2018 TO 31/08/2018 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PBSA SEVENTH LETTING GP2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |