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PBHL (Oldco) Limited

PBHL (Oldco) Limited is a dissolved company incorporated on 15 February 2016 with the registered office located in London, Greater London. PBHL (Oldco) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10005120
Private limited company
Age
9 years
Incorporated 15 February 2016
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
Figurit Niddry Lodge
51 Holland Street
Kensington
London
W8 7JB
United Kingdom
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1973 • Psychotherapist
Director • Operations Manager • British • Lives in UK • Born in Oct 1977
Director • Consultant • British • Lives in UK • Born in Jan 1975
Herman Johan Sorensen
PSC • British • Lives in UK • Born in Jan 1975
Mr Nicolay Erik Sorensen
PSC • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Portobello Behavioural Health Limited
Robin Campbell Fenwick-Smith, Herman Johan Sorensen, and 1 more are mutual people.
Active
PBH Group Limited
Robin Campbell Fenwick-Smith, Herman Johan Sorensen, and 1 more are mutual people.
Active
PBH Therapy Services Limited
Robin Campbell Fenwick-Smith and Nicolay Erik Sorensen are mutual people.
Active
Cardinal Hospital Limited
Nicolay Erik Sorensen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Jul 2021
For period 31 Mar31 Jul 2021
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£300
Decreased by £166.6K (-100%)
Total Liabilities
£0
Decreased by £122.04K (-100%)
Net Assets
£300
Decreased by £44.56K (-99%)
Debt Ratio (%)
0%
Decreased by 73.12% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Apr 2022
Voluntary Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 1 Feb 2022
Application To Strike Off
3 Years Ago on 20 Jan 2022
Registered Address Changed
3 Years Ago on 16 Nov 2021
Micro Accounts Submitted
4 Years Ago on 1 Oct 2021
Accounting Period Shortened
4 Years Ago on 23 Sep 2021
Micro Accounts Submitted
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Mr Herman Johan Sorensen (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2022
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Feb 2022
Application to strike the company off the register
Submitted on 20 Jan 2022
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 16 November 2021
Submitted on 16 Nov 2021
Micro company accounts made up to 31 July 2021
Submitted on 1 Oct 2021
Previous accounting period shortened from 31 March 2022 to 31 July 2021
Submitted on 23 Sep 2021
Micro company accounts made up to 31 March 2021
Submitted on 7 Sep 2021
Confirmation statement made on 31 March 2021 with updates
Submitted on 21 Apr 2021
Change of details for Mr Herman Johan Sorensen as a person with significant control on 6 April 2016
Submitted on 14 Apr 2021
Repayment History
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