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PB&S Ltd

PB&S Ltd is a dissolved company incorporated on 17 November 2008 with the registered office located in Northwood, Greater London. PB&S Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 11 September 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06750979
Private limited company
Age
16 years
Incorporated 17 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Same address for the past 7 years
Telephone
08445008080
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Aug 1981
Mrs Monika Matiuszyn-Baran
PSC • Polish • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ram Build Construction Ltd
Pawel Baran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£32.1K
Decreased by £36.32K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.33K
Increased by £2.68K (+3%)
Total Liabilities
-£71.15K
Increased by £1.81K (+3%)
Net Assets
£14.18K
Increased by £866 (+7%)
Debt Ratio (%)
83%
Decreased by 0.51% (-1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Sep 2019
Registered Address Changed
7 Years Ago on 17 Sep 2018
Registered Address Changed
7 Years Ago on 29 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Aug 2018
Confirmation Submitted
7 Years Ago on 8 Jan 2018
Small Accounts Submitted
8 Years Ago on 17 Aug 2017
Confirmation Submitted
8 Years Ago on 1 Dec 2016
Small Accounts Submitted
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Small Accounts Submitted
10 Years Ago on 31 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jun 2019
Registered office address changed from 47-49 Green Lane Northwood Middlesex HA6 3AE to 47-49 Green Lane Northwood Middlesex HA6 3AE on 17 September 2018
Submitted on 17 Sep 2018
Statement of affairs
Submitted on 11 Sep 2018
Registered office address changed from Flat 20 Marrick House Mortimer Crescent London NW6 5NY to 47-49 Green Lane Northwood Middlesex HA6 3AE on 29 August 2018
Submitted on 29 Aug 2018
Appointment of a voluntary liquidator
Submitted on 27 Aug 2018
Resolutions
Submitted on 27 Aug 2018
Confirmation statement made on 17 November 2017 with no updates
Submitted on 8 Jan 2018
Total exemption small company accounts made up to 30 November 2016
Submitted on 17 Aug 2017
Confirmation statement made on 17 November 2016 with updates
Submitted on 1 Dec 2016
Repayment History
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