Pps Group Limited

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dissolved

Pps Group Limited

04265815•Private Limited With Share Capital

Sky Light City Tower, 50 Basinghall Street, London, EC2V5DE

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Incorporated

07/08/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Pps Group Limited (04265815) is a private limited with share capital incorporated on 07/08/2001 (24 years old) and registered in london, EC2V5DE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 07/08/2001
EC2V5DE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
E
eugene gerard golembiewski
director
S
stephen keith byfield
director
D
david ernest wright
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:12-07-2016
Gazette Notice Voluntary
Category:Gazette
Date:26-04-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2015
Legacy
Category:Other
Date:30-09-2015
Legacy
Category:Accounts
Date:30-09-2015
Legacy
Category:Other
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Miscellaneous
Category:Miscellaneous
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Resolution
Category:Resolution
Date:27-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2010
Resolution
Category:Resolution
Date:13-12-2009
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2009
Resolution
Category:Resolution
Date:17-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:18-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Capital
Date:07-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2004
Legacy
Category:Capital
Date:21-10-2003
Legacy
Category:Capital
Date:21-10-2003
Resolution
Category:Resolution
Date:10-10-2003
Resolution
Category:Resolution
Date:10-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Accounts
Date:04-07-2002
Legacy
Category:Officers
Date:11-04-2002
Resolution
Category:Resolution
Date:11-04-2002
Legacy
Category:Capital
Date:14-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2002
Statement Of Affairs
Category:Miscellaneous
Date:17-01-2002
Legacy
Category:Capital
Date:17-01-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Capital
Date:04-12-2001
Legacy
Category:Capital
Date:04-12-2001
Memorandum Articles
Category:Incorporation
Date:04-12-2001
Resolution
Category:Resolution
Date:04-12-2001
Resolution
Category:Resolution
Date:04-12-2001
Resolution
Category:Resolution
Date:04-12-2001
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Address
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Officers
Date:02-11-2001
Incorporation Company
Category:Incorporation
Date:07-08-2001

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2016
Filing Date29/09/2015
Latest Accounts31/12/2014

Trading Addresses

Sky Light City Tower, 50 Basinghall Street, London, EC2V5DERegistered

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Contact

Sky Light City Tower, 50 Basinghall Street, London, EC2V5DE