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PPNL SPV B67 - 1 Limited

PPNL SPV B67 - 1 Limited is a liquidation company incorporated on 7 February 2017 with the registered office located in Epsom, Surrey. PPNL SPV B67 - 1 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
10606747
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 29 May 2025 (3 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
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 B67 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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PPNL SPV 5 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
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PPNL SPV 4 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
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PPNL SPV 7 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
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PPNL SPV 8 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
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Coles Ridge Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Decreased by £2.33K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Decreased by £25.79K (-2%)
Total Liabilities
-£710.11K
Increased by £21.9K (+3%)
Net Assets
£647.42K
Decreased by £47.68K (-7%)
Debt Ratio (%)
52%
Increased by 2.56% (+5%)
Latest Activity
Accounting Period Extended
2 Months Ago on 23 Jun 2025
Declaration of Solvency
3 Months Ago on 5 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Charge Part Satisfied
1 Year Ago on 22 Aug 2024
Hiren Patel Resigned
1 Year Ago on 15 Aug 2024
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Documents
Previous accounting period extended from 29 December 2024 to 30 April 2025
Submitted on 23 Jun 2025
Declaration of solvency
Submitted on 5 Jun 2025
Resolutions
Submitted on 29 May 2025
Appointment of a voluntary liquidator
Submitted on 29 May 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 29 May 2025
Submitted on 29 May 2025
Satisfaction of charge 106067470002 in full
Submitted on 1 Apr 2025
Satisfaction of charge 106067470001 in full
Submitted on 1 Apr 2025
Satisfaction of charge 106067470003 in full
Submitted on 1 Apr 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 16 Sep 2024
Repayment History
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