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PPNL SPV B22 - 1 Limited

PPNL SPV B22 - 1 Limited is a dissolved company incorporated on 18 December 2015 with the registered office located in Epsom, Surrey. PPNL SPV B22 - 1 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 1 January 2025 (8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09923209
Private limited company
Age
9 years
Incorporated 18 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
197 Kingston Road Epsom
Surrey
KT19 0AB
Address changed on 2 May 2024 (1 year 4 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 • Irish • Lives in England • Born in Oct 1982
Director • Accountant • British • Lives in England • Born in Jan 1978
PPNL SPV B22 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PPNL SPV B92-2 Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
PPNL SPV G1 Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
Property Partner Nominee Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
PPNL SPV 5 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV 4 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV 7 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV 8 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
Coles Ridge Limited
Hiren Patel and Martin Daniel McAnaney 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
£100
Decreased by £2.94K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Decreased by £4.07K (-0%)
Total Liabilities
-£675.64K
Increased by £34.01K (+5%)
Net Assets
£383.77K
Decreased by £38.09K (-9%)
Debt Ratio (%)
64%
Increased by 3.44% (+6%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Hiren Patel Resigned
1 Year Ago on 15 Aug 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 4 May 2024
Declaration of Solvency
1 Year 4 Months Ago on 4 May 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 26 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 2 Apr 2024
Charge Part Satisfied
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2024
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 11 Sep 2024
Declaration of solvency
Submitted on 4 May 2024
Resolutions
Submitted on 4 May 2024
Appointment of a voluntary liquidator
Submitted on 4 May 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2 May 2024
Submitted on 2 May 2024
Previous accounting period extended from 30 December 2023 to 31 March 2024
Submitted on 26 Apr 2024
Satisfaction of charge 099232090003 in full
Submitted on 18 Apr 2024
Repayment History
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