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PBSA Third Letting GP2 Limited

PBSA Third Letting GP2 Limited is a dissolved company incorporated on 19 July 2016 with the registered office located in London, City of London. PBSA Third Letting GP2 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (5 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10286425
Private limited company
Age
9 years
Incorporated 19 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 31 Dec 2023 (1 year 8 months ago)
Previous address was 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Senior Managing Director • American • Lives in UK • Born in Oct 1982
Director • Senior Managing Director • British • Lives in UK • Born in Dec 1970
Director • N/A • British • Lives in England • Born in Aug 1985
Director • Managing Director • British • Lives in UK • Born in Jun 1985
Brookfield Asset Management INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven David Towler, Angela Marie Russell, and 1 more are mutual people.
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Mark Stuart Allnutt, Angela Marie Russell, and 1 more are mutual people.
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Fizzy Newco 1 Ltd
Angela Marie Russell and Isabel Rose Peacock are mutual people.
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Paul Street (General Partner) Limited
Angela Marie Russell and Mark Stuart Allnutt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£50
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£461
Increased by £50 (+12%)
Total Liabilities
-£86
Increased by £9 (+12%)
Net Assets
£375
Increased by £41 (+12%)
Debt Ratio (%)
19%
Decreased by 0.08% (-0%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 11 Mar 2025
Declaration of Solvency
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 31 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Jessica Gallop Resigned
2 Years 7 Months Ago on 20 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 11 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 11 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 11 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Dec 2024
Declaration of solvency
Submitted on 31 Dec 2023
Resolutions
Submitted on 31 Dec 2023
Appointment of a voluntary liquidator
Submitted on 31 Dec 2023
Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 31 December 2023
Submitted on 31 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 1 Aug 2023
Termination of appointment of Jessica Gallop as a director on 20 January 2023
Submitted on 26 Jan 2023
Satisfaction of charge 102864250009 in full
Submitted on 11 Jan 2023
Repayment History
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