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PBL Chefs Limited

PBL Chefs Limited is a dissolved company incorporated on 3 September 2014 with the registered office located in St. Albans, Hertfordshire. PBL Chefs Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 November 2021 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09202141
Private limited company
Age
11 years
Incorporated 3 September 2014
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
Contact
Address
C/O Frp
4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Bond Trader • British • Lives in England • Born in Feb 1986
Director • Executive Officer • American • Lives in United States • Born in Sep 1967
Director • British • Lives in England • Born in Jun 1987
Director • Executive Officer • American • Lives in United States • Born in Aug 1975
Director • Executive Officer • Japanese • Lives in United States • Born in Oct 1973
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Mutual Companies
Syft Online Limited
Christopher George Hyams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 1 Oct31 Dec 2018
Traded for 15 months
Cash in Bank
£21.54K
Increased by £15.72K (+270%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£58.3K
Decreased by £193.05K (-77%)
Total Liabilities
-£7.33K
Decreased by £243.86K (-97%)
Net Assets
£50.97K
Increased by £50.81K (+30980%)
Debt Ratio (%)
13%
Decreased by 87.36% (-87%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Jan 2021
Registered Address Changed
4 Years Ago on 7 Jan 2021
Registered Address Changed
5 Years Ago on 17 Dec 2019
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Charge Satisfied
6 Years Ago on 4 Jun 2019
Charge Satisfied
6 Years Ago on 4 Jun 2019
Mr Takashi Nishimura Appointed
6 Years Ago on 1 Jun 2019
Mr David Henry O'neill Appointed
6 Years Ago on 1 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Aug 2021
Appointment of a voluntary liquidator
Submitted on 12 Jan 2021
Statement of affairs
Submitted on 7 Jan 2021
Resolutions
Submitted on 7 Jan 2021
Registered office address changed from 101 New Cavendish Street Fitzrovia London W1W 6XH England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 7 January 2021
Submitted on 7 Jan 2021
Confirmation statement made on 21 November 2019 with no updates
Submitted on 17 Dec 2019
Registered office address changed from 53 Parker Street 3rd Floor (C/O Syft Online Ltd) London WC2B 5PT England to 101 New Cavendish Street Fitzrovia London W1W 6XH on 17 December 2019
Submitted on 17 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Termination of appointment of Philip Houlihan as a director on 1 June 2019
Submitted on 4 Jun 2019
Repayment History
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