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PBS Network (U.K.) Limited

PBS Network (U.K.) Limited is a dissolved company incorporated on 23 February 2017 with the registered office located in Loughton, Essex. PBS Network (U.K.) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10635779
Private limited company
Age
8 years
Incorporated 23 February 2017
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
Contact
Address
Old Station Road
Loughton
Essex
IG10 4PL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1963
Director • German • Lives in Germany • Born in Feb 1965
Highlands Properties Holdings Limited
PSC
PBS Network GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlands Properties Holdings Limited
Gordon Peter Christiansen is a mutual person.
Active
Ideal Ventures Limited
Gordon Peter Christiansen is a mutual person.
Active
Fremantle And Horsley LLP
Gordon Peter Christiansen is a mutual person.
Active
BGJ (H) Limited
Gordon Peter Christiansen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Full Accounts Submitted
4 Years Ago on 15 Feb 2021
Herr Jeug Luetkens Details Changed
5 Years Ago on 25 Jun 2020
Mr Clive Julian Wadham-Smith Details Changed
5 Years Ago on 25 Jun 2020
Highlands Properties Holdings Limited (PSC) Details Changed
5 Years Ago on 25 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 30 May 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 13 Dec 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 15 Mar 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Confirmation statement made on 8 March 2021 with no updates
Submitted on 12 May 2021
Total exemption full accounts made up to 29 February 2020
Submitted on 15 Feb 2021
Director's details changed for Herr Jeug Luetkens on 25 June 2020
Submitted on 26 Jun 2020
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 25 June 2020
Submitted on 25 Jun 2020
Director's details changed for Mr Gordon Peter Christiansen on 25 June 2020
Submitted on 25 Jun 2020
Repayment History
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