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PPNL SPV B28 Limited

PPNL SPV B28 Limited is a dissolved company incorporated on 20 January 2016 with the registered office located in Epsom, Surrey. PPNL SPV B28 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 1 January 2025 (8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09960964
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Oct 1982
Director • Accountant • British • Lives in England • Born in Jan 1978
Property Partner Nominee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PPNL SPV 5 Limited
Coles Ridge Limited, Martin Daniel McAnaney, and 1 more are mutual people.
Active
PPNL SPV 4 Limited
Coles Ridge Limited, Martin Daniel McAnaney, and 1 more are mutual people.
Active
PPNL SPV 7 Limited
Coles Ridge Limited, Martin Daniel McAnaney, and 1 more are mutual people.
Active
PPNL SPV 8 Limited
Coles Ridge Limited, Martin Daniel McAnaney, and 1 more are mutual people.
Active
PPNL SPV B1 - 4 Limited
Martin Daniel McAnaney, Hiren Patel, and 1 more are mutual people.
Active
PPNL SPV B2 Limited
Hiren Patel, Coles Ridge Limited, and 1 more are mutual people.
Active
PPNL SPV B4 Limited
Hiren Patel, Coles Ridge Limited, and 1 more are mutual people.
Active
PPNL SPV B6 Limited
Coles Ridge Limited, Hiren Patel, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 1 Jan 2025
Hiren Patel Resigned
1 Year Ago on 15 Aug 2024
Declaration of Solvency
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 May 2024
Accounting Period Extended
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 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
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2025
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 13 Sep 2024
Appointment of a voluntary liquidator
Submitted on 15 May 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 15 May 2024
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Declaration of solvency
Submitted on 15 May 2024
Previous accounting period extended from 31 December 2023 to 1 April 2024
Submitted on 13 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
Repayment History
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