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PPNL SPV 27 Limited

PPNL SPV 27 Limited is a dissolved company incorporated on 10 June 2015 with the registered office located in London, Greater London. PPNL SPV 27 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 1 month ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09631716
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1978
Director • Irish • Lives in England • Born in Oct 1982
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PSC
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Mutual Companies
PPNL SPV 5 Limited
Martin Daniel McAnaney and Coles Ridge Limited are mutual people.
Active
PPNL SPV 4 Limited
Martin Daniel McAnaney and Coles Ridge Limited are mutual people.
Active
PPNL SPV 7 Limited
Martin Daniel McAnaney and Coles Ridge Limited are mutual people.
Active
PPNL SPV 8 Limited
Martin Daniel McAnaney and Coles Ridge Limited are mutual people.
Active
PPNL SPV B1 - 4 Limited
Martin Daniel McAnaney and Coles Ridge Limited are mutual people.
Active
PPNL SPV B2 Limited
Coles Ridge Limited and Martin Daniel McAnaney are mutual people.
Active
PPNL SPV B4 Limited
Coles Ridge Limited and Martin Daniel McAnaney are mutual people.
Active
PPNL SPV B6 Limited
Coles Ridge Limited and Martin Daniel McAnaney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£217.95K
Increased by £216.09K (+11662%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.95K
Decreased by £63.05K (-22%)
Total Liabilities
-£4.13K
Decreased by £19.51K (-83%)
Net Assets
£213.82K
Decreased by £43.54K (-17%)
Debt Ratio (%)
2%
Decreased by 6.52% (-77%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 4 Aug 2024
Mark Weedon Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Martin Mcananey Appointed
1 Year 8 Months Ago on 22 Dec 2023
Inspection Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Mr Mark Weedon Details Changed
2 Years 3 Months Ago on 25 May 2023
Robert Aidan Owain Weaver Resigned
2 Years 11 Months Ago on 3 Oct 2022
Mr Mark Weedon Appointed
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Declaration of Solvency
3 Years Ago on 4 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2024
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Submitted on 10 Feb 2024
Termination of appointment of Mark Weedon as a director on 22 December 2023
Submitted on 10 Feb 2024
Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
Submitted on 28 Jul 2023
Liquidators' statement of receipts and payments to 21 April 2023
Submitted on 22 Jun 2023
Confirmation statement made on 10 June 2023 with updates
Submitted on 14 Jun 2023
Director's details changed for Mr Mark Weedon on 25 May 2023
Submitted on 25 May 2023
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
Submitted on 10 Oct 2022
Appointment of Mr Mark Weedon as a director on 9 September 2022
Submitted on 9 Sep 2022
Repayment History
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