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Punch Taverns Properties Limited

Punch Taverns Properties Limited is a dissolved company incorporated on 17 March 1998 with the registered office located in London, Greater London. Punch Taverns Properties Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03528601
Private limited company
Age
27 years
Incorporated 17 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
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
01539732182
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1968
Director • Finance Director • British • Lives in Scotland • Born in Sep 1982
Director • British • Lives in UK • Born in Feb 1970
Punch Taverns Holdings Limited
PSC
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Punch Taverns (PR) Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
B.W.B. Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns (RH) Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Star Pubs & Bars (Property) Limited
Sean Michael Paterson, Christopher John Moore, and 1 more are mutual people.
Active
Punch Taverns Holdings Limited
Sean Michael Paterson, Christopher John Moore, and 1 more are mutual people.
Active
Star Pubs Trading Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Red Star Pub Company (WR Iii) Limited
Sean Michael Paterson, Christopher John Moore, and 1 more are mutual people.
Active
Punch Taverns (Jubilee) Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
19 Aug 2017
For period 19 Aug19 Aug 2017
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
4 Years Ago on 7 Apr 2021
David Forde Resigned
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 3 Apr 2020
David James Tannahill Resigned
6 Years Ago on 24 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 11 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Sep 2023
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
Submitted on 28 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 6 Apr 2023
Filing exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 6 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 6 Sep 2022
Repayment History
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