Pbi Holdings Limited

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dissolved
Unknown

Pbi Holdings Limited

04152163•Private Limited With Share Capital

C/O Mazars Llp 45 Church Street, Birmingham, B32RT

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Incorporated

01/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Pbi Holdings Limited (04152163) is a private limited with share capital incorporated on 01/02/2001 (25 years old) and registered in birmingham, B32RT. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 01/02/2001
B32RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen john davies
director
M
mark gerald fresson
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-02-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-11-2013
Liquidation Miscellaneous
Category:Insolvency
Date:02-04-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:02-04-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-04-2013
Change Sail Address Company
Category:Address
Date:15-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Legacy
Category:Capital
Date:29-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2011
Legacy
Category:Insolvency
Date:29-12-2011
Resolution
Category:Resolution
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2011
Termination Secretary Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Capital
Date:23-12-2008
Legacy
Category:Insolvency
Date:23-12-2008
Legacy
Category:Capital
Date:23-12-2008
Resolution
Category:Resolution
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Address
Date:05-02-2007
Legacy
Category:Address
Date:05-02-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:15-02-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Officers
Date:07-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Annual Return
Date:26-02-2003
Auditors Resignation Company
Category:Auditors
Date:18-02-2003
Legacy
Category:Officers
Date:03-10-2002
Statement Of Affairs
Category:Miscellaneous
Date:06-08-2002
Legacy
Category:Capital
Date:06-08-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Officers
Date:03-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Annual Return
Date:01-03-2002
Statement Of Affairs
Category:Miscellaneous
Date:01-03-2002
Legacy
Category:Capital
Date:01-03-2002
Legacy
Category:Officers
Date:17-08-2001
Statement Of Affairs
Category:Miscellaneous
Date:07-06-2001
Legacy
Category:Capital
Date:23-05-2001
Legacy
Category:Accounts
Date:27-02-2001
Resolution
Category:Resolution
Date:27-02-2001
Resolution
Category:Resolution
Date:27-02-2001
Resolution
Category:Resolution
Date:27-02-2001
Resolution
Category:Resolution
Date:27-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date07/06/2011
Latest Accounts31/12/2010

Trading Addresses

45 Church Street, Birmingham, West Midlands, B32RT

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Contact

C/O Mazars Llp 45 Church Street, Birmingham, B32RT