The Pebble Group (Holdings) Limited
Company Profile
dissolved
UnknownThe Pebble Group (holdings) Limited
10695334•Private Limited With Share Capital
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B33AX
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Incorporated
28/03/2017
Company Age
9 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
The Pebble Group (holdings) Limited (10695334) is a private limited with share capital incorporated on 28/03/2017 (9 years old) and registered in birmingham, B33AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/03/2017
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-06-2023
Change Sail Address Company With New Address
Category:Address
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2022
Resolution
Category:Resolution
Date:17-06-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Resolution
Category:Resolution
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:21-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2021
Legacy
Category:Capital
Date:09-12-2021
Legacy
Category:Insolvency
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Memorandum Articles
Category:Incorporation
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Legacy
Category:Capital
Date:09-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2019
Legacy
Category:Insolvency
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Legacy
Category:Miscellaneous
Date:26-11-2019
Legacy
Category:Miscellaneous
Date:26-11-2019
Resolution
Category:Resolution
Date:13-11-2019
Change Of Name Notice
Category:Change Of Name
Date:13-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Accounts With Made Up Date
Category:Accounts
Date:20-08-2018
Resolution
Category:Resolution
Date:15-06-2018
Confirmation Statement
Category:Confirmation Statement
Date:29-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2017
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:28-05-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Incorporation Company
Category:Incorporation
Date:28-03-2017
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date18/08/2021
Latest Accounts31/12/2020
Trading Addresses
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
Related Companies
5
Contact
01617860277
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B33AX