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PPS Group Limited

PPS Group Limited is a dissolved company incorporated on 7 August 2001 with the registered office located in London, City of London. PPS Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 July 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04265815
Private limited company
Age
24 years
Incorporated 7 August 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 PPS Group Limited
Contact
Address
Sky Light City Tower
50 Basinghall Street
London
EC2V 5DE
Same address for the past 10 years
Telephone
020 37576767
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Stephen Keith Byfield
Director • Public Affairs Consultant • British • Lives in England • Born in Apr 1963
David Ernest Wright
Director • British • Born in Jun 1944
Mr Eugene Gerard Golembiewski
Director • Finance Director • American • Lives in England • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matham Investments Limited
David Ernest Wright is a mutual person.
Active
BWP Consultants Limited
David Ernest Wright is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 1 May ⟶ 31 Dec 2014
Traded for 8 months
Cash in Bank
Unreported
Decreased by £1.22M (-100%)
Turnover
Unreported
Decreased by £5.28M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Decreased by £919.97K (-26%)
Total Liabilities
-£846.34K
Decreased by £255.76K (-23%)
Net Assets
£1.75M
Decreased by £664.21K (-28%)
Debt Ratio (%)
33%
Increased by 1.27% (+4%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 26 Apr 2016
Application To Strike Off
9 Years Ago on 13 Apr 2016
Subsidiary Accounts Submitted
9 Years Ago on 19 Oct 2015
Confirmation Submitted
9 Years Ago on 16 Sep 2015
Mr Gene Jared Golembiewski Details Changed
10 Years Ago on 14 May 2015
New Charge Registered
10 Years Ago on 16 Apr 2015
Accounting Period Shortened
10 Years Ago on 5 Mar 2015
New Charge Registered
10 Years Ago on 19 Jan 2015
Sangeeta Thaker Resigned
10 Years Ago on 10 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Apr 2016
Application to strike the company off the register
Submitted on 13 Apr 2016
Audit exemption subsidiary accounts made up to 31 December 2014
Submitted on 19 Oct 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Submitted on 30 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Submitted on 30 Sep 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
Submitted on 30 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Submitted on 16 Sep 2015
Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015
Submitted on 14 May 2015
Registration of charge 042658150002, created on 16 April 2015
Submitted on 24 Apr 2015
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Repayment History
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