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PBSA Calton Road UK Limited

PBSA Calton Road UK Limited is a dissolved company incorporated on 27 March 2019 with the registered office located in London, City of London. PBSA Calton Road UK Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11908986
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 21 Dec 2023 (1 year 11 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 • Managing Director • British • Lives in UK • Born in Jun 1985
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
Roost UK GP Limited
PSC
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Mutual Companies
PBSA Portfolio Advisor Limited
Steven David Towler, Angela Marie Russell, and 2 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
Roost Opco 4 Limited
Steven David Towler, Angela Marie Russell, and 1 more are mutual people.
Active
Staines Newco Limited
Mark Stuart Allnutt, Angela Marie Russell, 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£245K
Increased by £234K (+2127%)
Turnover
£385K
Increased by £385K (%)
Employees
Unreported
Same as previous period
Total Assets
£324K
Increased by £276K (+575%)
Total Liabilities
-£352K
Increased by £277K (+369%)
Net Assets
-£28K
Decreased by £1K (+4%)
Debt Ratio (%)
109%
Decreased by 47.61% (-30%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year 11 Months Ago on 21 Dec 2023
Declaration of Solvency
1 Year 11 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Apr 2023
Jessica Gallop Resigned
2 Years 10 Months Ago on 20 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 9 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 9 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 9 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
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 21 December 2023
Submitted on 21 Dec 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Declaration of solvency
Submitted on 20 Dec 2023
Second filing of a statement of capital following an allotment of shares on 4 December 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 7 Apr 2023
Repayment History
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