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PB UK Bidco Limited

PB UK Bidco Limited is a dissolved company incorporated on 4 March 2015 with the registered office located in Portsmouth, Hampshire. PB UK Bidco Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09471499
Private limited company
Age
10 years
Incorporated 4 March 2015
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
47-51 Kingston Crescent
Portsmouth
Hampshire
PO2 8AA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1959
Director • Chief Executive • British • Lives in UK • Born in Jul 1968
Director • Managing Director • American • Lives in United States • Born in Jun 1970
PSC
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Mutual Companies
Go Car Credit Limited
Mark Drummond Giles is a mutual person.
Active
Carfico Limited
Mark Drummond Giles is a mutual person.
Active
Golden Rock Associates Limited
Nigel Timothy John Clibbens is a mutual person.
Active
GCC Funding (Paragon) Limited
Mark Drummond Giles is a mutual person.
Active
The Car Finance Company (2007) Ltd
Nigel Timothy John Clibbens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£30K
Decreased by £1.33M (-98%)
Turnover
Unreported
Decreased by £46.66M (-100%)
Employees
Unreported
Decreased by 419 (-100%)
Total Assets
£1.18M
Decreased by £101.81M (-99%)
Total Liabilities
-£33.08M
Decreased by £166.37M (-83%)
Net Assets
-£31.91M
Increased by £64.56M (-67%)
Debt Ratio (%)
2813%
Increased by 2619.35% (+1353%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 28 May 2019
Charge Satisfied
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 14 Mar 2019
Full Accounts Submitted
6 Years Ago on 11 Feb 2019
Group Accounts Submitted
7 Years Ago on 6 Apr 2018
Confirmation Submitted
7 Years Ago on 27 Mar 2018
Jennifer Jayne Butcher (PSC) Resigned
7 Years Ago on 13 Feb 2018
Lawrence Anthony Marsiello Resigned
7 Years Ago on 1 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 28 May 2019
Satisfaction of charge 094714990001 in full
Submitted on 16 May 2019
Confirmation statement made on 4 March 2019 with no updates
Submitted on 14 Mar 2019
Full accounts made up to 30 June 2018
Submitted on 11 Feb 2019
Group of companies' accounts made up to 30 June 2017
Submitted on 6 Apr 2018
Termination of appointment of Lawrence Anthony Marsiello as a director on 1 February 2018
Submitted on 4 Apr 2018
Confirmation statement made on 4 March 2018 with no updates
Submitted on 27 Mar 2018
Notification of a person with significant control statement
Submitted on 20 Feb 2018
Repayment History
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