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PBSA Great Patrick Street UK Ltd

PBSA Great Patrick Street UK Ltd is a dissolved company incorporated on 21 September 2016 with the registered office located in London, City of London. PBSA Great Patrick Street UK Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10387721
Private limited company
Age
9 years
Incorporated 21 September 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 20 Dec 2023 (1 year 10 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)
1
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
Director • Senior Managing Director • American • Lives in UK • Born in Oct 1982
Roost UK GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PBSA Portfolio Advisor Limited
Mark Stuart Allnutt, Angela Marie Russell, and 1 more are mutual people.
Active
GS Jura Holdco (UK) Limited
Angela Marie Russell, Isabel Rose Peacock, and 1 more are mutual people.
Active
Greenford B4 Opco GP Limited
Angela Marie Russell, Isabel Rose Peacock, and 1 more are mutual people.
Active
Greenford B4 Nominee Limited
Angela Marie Russell, Isabel Rose Peacock, and 1 more are mutual people.
Active
Staines Newco Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 1 more are mutual people.
Active
Fizzy Newco 1 Ltd
Angela Marie Russell and Isabel Rose Peacock are mutual people.
Active
Paul Street (General Partner) Limited
Angela Marie Russell and Mark Stuart Allnutt are mutual people.
Active
GS Savoy Circus Holdco Limited
Angela Marie Russell and Mark Stuart Allnutt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£446K
Increased by £91K (+26%)
Turnover
£2.26M
Increased by £219K (+11%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£737K
Decreased by £423K (-36%)
Total Liabilities
-£805K
Decreased by £432K (-35%)
Net Assets
-£68K
Increased by £9K (-12%)
Debt Ratio (%)
109%
Increased by 2.59% (+2%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 11 Mar 2025
Declaration of Solvency
1 Year 10 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Jessica Gallop Resigned
2 Years 9 Months Ago on 20 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 10 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 10 Jan 2023
Roost Uk Gp Limited (PSC) Appointed
2 Years 10 Months Ago on 23 Dec 2022
Nathan Paul Goddard Resigned
2 Years 10 Months Ago on 23 Dec 2022
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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
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 20 December 2023
Submitted on 20 Dec 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2023
Declaration of solvency
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 4 Oct 2023
Termination of appointment of Jessica Gallop as a director on 20 January 2023
Submitted on 26 Jan 2023
Satisfaction of charge 103877210003 in full
Submitted on 10 Jan 2023
Satisfaction of charge 103877210004 in full
Submitted on 10 Jan 2023
Repayment History
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