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PBR Structureco Limited
PBR Structureco Limited is a dissolved company incorporated on 24 August 2009 with the registered office located in London, Greater London. PBR Structureco Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
1 July 2014
(11 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06999423
Private limited company
Age
16 years
Incorporated
24 August 2009
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about PBR Structureco Limited
Contact
Address
50 Broadway
London
SW1H 0BL
England
Same address for the past
11 years
Companies in SW1H 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Broadway Secretaries Limited
Secretary • Secretary
Mr Gavin Hugh Gracie
Director • Consultant • United Kingdom • Lives in England • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Helvar Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Bircham & Co Nominees Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
25 Aug 2012
For period
25 Dec
⟶
25 Aug 2012
Traded for
8 months
Cash in Bank
£2.78M
Decreased by £2.39M (-46%)
Turnover
£24.13M
Decreased by £17.95M (-43%)
Employees
1.13K
Increased by 49 (+5%)
Total Assets
£21.58M
Decreased by £7.26M (-25%)
Total Liabilities
-£70.83M
Increased by £356K (+1%)
Net Assets
-£49.25M
Decreased by £7.62M (+18%)
Debt Ratio (%)
328%
Increased by 83.86% (+34%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 6 Mar 2014
Charge Satisfied
11 Years Ago on 26 Feb 2014
Charge Satisfied
11 Years Ago on 26 Feb 2014
Charge Satisfied
11 Years Ago on 26 Feb 2014
David Myers Resigned
11 Years Ago on 28 Oct 2013
Broadway Secretaries Limited Appointed
11 Years Ago on 25 Oct 2013
Registered Address Changed
11 Years Ago on 25 Oct 2013
Saadia Ahmad Resigned
11 Years Ago on 25 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 6 Mar 2014
Satisfaction of charge 1 in full
Submitted on 26 Feb 2014
Satisfaction of charge 2 in full
Submitted on 26 Feb 2014
Satisfaction of charge 3 in full
Submitted on 26 Feb 2014
Termination of appointment of David Myers as a director
Submitted on 28 Oct 2013
Termination of appointment of Saadia Ahmad as a secretary
Submitted on 25 Oct 2013
Registered office address changed from 533 Tetcott Road Kings Road London SW10 0TZ United Kingdom on 25 October 2013
Submitted on 25 Oct 2013
Appointment of Broadway Secretaries Limited as a secretary
Submitted on 25 Oct 2013
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Repayment History
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