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Punch Taverns (Ib) Limited

Punch Taverns (Ib) Limited is a dissolved company incorporated on 26 March 1985 with the registered office located in London, Greater London. Punch Taverns (Ib) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (3 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01899248
Private limited company
Age
40 years
Incorporated 26 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in Scotland • Born in Sep 1982
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Jan 1968
Punch Partnerships (PTL) Limited
PSC
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Punch Taverns (PR) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
B.W.B. Limited
Sean Michael Paterson, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Punch Taverns (RH) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Star Pubs & Bars (Property) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns Holdings Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Star Pubs Trading Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Red Star Pub Company (WR Iii) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns (Jubilee) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.51M
Decreased by £63.96M (-84%)
Total Liabilities
-£1.32M
Decreased by £54.15M (-98%)
Net Assets
£11.19M
Decreased by £9.81M (-47%)
Debt Ratio (%)
11%
Decreased by 61.97% (-85%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 27 Jul 2021
Application To Strike Off
4 Years Ago on 15 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Subsidiary Accounts Submitted
4 Years Ago on 16 Nov 2020
David Forde Resigned
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 7 Jun 2020
Confirmation Submitted
6 Years Ago on 7 Jun 2019
David James Tannahill Resigned
6 Years Ago on 24 Apr 2019
Mr Sean Michael Paterson Appointed
6 Years Ago on 24 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Oct 2021
Notice of agreement to exemption from filing of accounts for period ending 31/12/20
Submitted on 20 Sep 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 20 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Jul 2021
Application to strike the company off the register
Submitted on 15 Jul 2021
Resolutions
Submitted on 9 Jun 2021
Statement by Directors
Submitted on 9 Jun 2021
Statement of capital on 9 June 2021
Submitted on 9 Jun 2021
Solvency Statement dated 20/05/21
Submitted on 9 Jun 2021
Confirmation statement made on 24 May 2021 with no updates
Submitted on 8 Jun 2021
Repayment History
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