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Pbi Holdings Limited
Pbi Holdings Limited is a dissolved company incorporated on 1 February 2001 with the registered office located in Birmingham, West Midlands. Pbi Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2014
(11 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04152163
Private limited company
Age
24 years
Incorporated
1 February 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pbi Holdings Limited
Contact
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past
12 years
Companies in B3 2RT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Stephen John Davies
Director • Secretary • British • Lives in UK • Born in Sep 1970
Mark Gerald Fresson
Director • Chartered Accountant • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Financial Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Private Capital Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim European Services Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Private Alternatives (UK) Limited
Mark Gerald Fresson is a mutual person.
Active
Pricoa Management Partner Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Limited
Mark Gerald Fresson is a mutual person.
Active
Wadhwani Capital Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Management Partner Limited
Mark Gerald Fresson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
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
£26.38M
Increased by £804K (+3%)
Total Liabilities
-£778K
Increased by £24K (+3%)
Net Assets
£25.6M
Increased by £780K (+3%)
Debt Ratio (%)
3%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Feb 2014
Voluntary Liquidator Appointed
12 Years Ago on 2 Apr 2013
Voluntary Liquidator Resigned
12 Years Ago on 2 Apr 2013
Insolvency Filed
12 Years Ago on 2 Apr 2013
Registered Address Changed
12 Years Ago on 15 Oct 2012
Inspection Address Changed
12 Years Ago on 15 Oct 2012
Declaration of Solvency
12 Years Ago on 10 Oct 2012
Voluntary Liquidator Appointed
12 Years Ago on 10 Oct 2012
Paul Aronoff Resigned
12 Years Ago on 26 Sep 2012
Gillian Murphy Resigned
12 Years Ago on 26 Sep 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2013
Insolvency filing
Submitted on 2 Apr 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 2 Apr 2013
Appointment of a voluntary liquidator
Submitted on 2 Apr 2013
Register inspection address has been changed
Submitted on 15 Oct 2012
Registered office address changed from Grand Buildings 1- 3 Strand London WC2N 5HE United Kingdom on 15 October 2012
Submitted on 15 Oct 2012
Appointment of a voluntary liquidator
Submitted on 10 Oct 2012
Resolutions
Submitted on 10 Oct 2012
Declaration of solvency
Submitted on 10 Oct 2012
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Repayment History
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