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PBSA Summit UK Limited

PBSA Summit UK Limited is a dissolved company incorporated on 21 February 2014 with the registered office located in London, City of London. PBSA Summit UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08906667
Private limited company
Age
11 years
Incorporated 21 February 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Managing Director Greystar Europe • British • Lives in UK • Born in Dec 1970
Director • N/A • British • Lives in England • Born in Aug 1985
Director • Managing Director Greystar Europe • British • Lives in UK • Born in Jun 1985
Director • Senior Managing Director Greystar Europe • American • Lives in UK • Born in Oct 1982
Roost UK GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PBSA Portfolio Advisor Limited
Steven David Towler, Angela Marie Russell, and 2 more are mutual people.
Active
GS Jura Holdco (UK) Limited
Angela Marie Russell, Isabel Rose Peacock, and 1 more are mutual people.
Active
Greenford B4 Opco GP Limited
Angela Marie Russell, Isabel Rose Peacock, and 1 more are mutual people.
Active
Greenford B4 Nominee Limited
Angela Marie Russell, Isabel Rose Peacock, and 1 more are mutual people.
Active
Roost Opco 4 Limited
Steven David Towler, Angela Marie Russell, and 1 more are mutual people.
Active
Staines Newco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 1 more are mutual people.
Active
Fizzy Newco 1 Ltd
Angela Marie Russell and Isabel Rose Peacock are mutual people.
Active
Paul Street (General Partner) Limited
Angela Marie Russell and Mark Stuart Allnutt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£56K
Decreased by £14K (-20%)
Turnover
£2M
Decreased by £19K (-1%)
Employees
8
Increased by 2 (+33%)
Total Assets
£1.12M
Increased by £190K (+20%)
Total Liabilities
-£1.07M
Increased by £208K (+24%)
Net Assets
£55K
Decreased by £18K (-25%)
Debt Ratio (%)
95%
Increased by 2.93% (+3%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 1 Jul 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Jessica Gallop Resigned
2 Years 7 Months Ago on 20 Jan 2023
Roost Uk Gp Limited (PSC) Appointed
2 Years 8 Months Ago on 23 Dec 2022
Jeannie Chun Yee Wong Resigned
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2025
Liquidators' statement of receipts and payments to 11 December 2024
Submitted on 3 Feb 2025
Declaration of solvency
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 19 December 2023
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Satisfaction of charge 089066670005 in full
Submitted on 19 Jun 2023
Repayment History
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