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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 (10 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 (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
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 21 Dec 2023 (2 years 1 month 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 • Senior Managing Director • American • Lives in UK • Born in Oct 1982
Director • Managing Director • British • Lives in UK • Born in Jun 1985
Roost UK GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greystar Europe Holdings Ltd
Mark Stuart Allnutt is a mutual person.
Active
Greystar London Ltd
Mark Stuart Allnutt is a mutual person.
Active
Roost UK GP Limited
Mark Stuart Allnutt is a mutual person.
Active
Greystar Europe Investment Management
Angela Marie Russell is a mutual person.
Active
PBSA Trinity Square UK Limited
Mark Stuart Allnutt, Isabel Rose Peacock, and 2 more are mutual people.
Dissolved
PBSA Nottingham UK Limited
Mark Stuart Allnutt, Isabel Rose Peacock, and 2 more are mutual people.
Dissolved
PBSA South Yorkshire UK Limited
Mark Stuart Allnutt, Isabel Rose Peacock, and 2 more are mutual people.
Dissolved
PBSA Re2 UK Limited
Mark Stuart Allnutt, Isabel Rose Peacock, and 2 more are mutual people.
Dissolved
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
10 Months Ago on 11 Mar 2025
Registered Address Changed
2 Years 1 Month Ago on 21 Dec 2023
Declaration of Solvency
2 Years 1 Month Ago on 20 Dec 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Apr 2023
Jessica Gallop Resigned
3 Years Ago on 20 Jan 2023
Charge Satisfied
3 Years Ago on 9 Jan 2023
Charge Satisfied
3 Years Ago on 9 Jan 2023
Charge Satisfied
3 Years 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
Declaration of solvency
Submitted on 20 Dec 2023
Resolutions
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
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Statement of capital following an allotment of shares on 4 December 2023
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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