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PPNL SPV B19 - 1 Limited

PPNL SPV B19 - 1 Limited is a liquidation company incorporated on 15 December 2015 with the registered office located in Epsom, Surrey. PPNL SPV B19 - 1 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09917883
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 8 May 2025 (5 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1978
Director • Irish • Lives in England • Born in Oct 1982
PPNL SPV B19 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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PPNL SPV 8 Limited
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Coles Ridge Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
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PPNL SPV B1 - 4 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£514
Decreased by £106.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £138.02K (-12%)
Total Liabilities
-£439.04K
Decreased by £79.93K (-15%)
Net Assets
£599.1K
Decreased by £58.08K (-9%)
Debt Ratio (%)
42%
Decreased by 1.83% (-4%)
Latest Activity
Accounting Period Extended
4 Months Ago on 10 Jun 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Declaration of Solvency
5 Months Ago on 8 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 8 May 2025
Charge Satisfied
6 Months Ago on 21 Mar 2025
Charge Satisfied
6 Months Ago on 21 Mar 2025
Charge Satisfied
6 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Hiren Patel Resigned
1 Year 1 Month Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
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Documents
Previous accounting period extended from 30 December 2024 to 31 March 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 8 May 2025
Declaration of solvency
Submitted on 8 May 2025
Appointment of a voluntary liquidator
Submitted on 8 May 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 8 May 2025
Submitted on 8 May 2025
Satisfaction of charge 099178830004 in full
Submitted on 21 Mar 2025
Satisfaction of charge 099178830001 in full
Submitted on 21 Mar 2025
Satisfaction of charge 099178830002 in full
Submitted on 21 Mar 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 11 Sep 2024
Repayment History
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