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PPP (Group) Limited

PPP (Group) Limited is a dormant company incorporated on 3 June 2020 with the registered office located in Cardiff, South Glamorgan. PPP (Group) Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
12642546
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 819 days
Dated 2 June 2022 (3 years ago)
Next confirmation dated 2 June 2023
Was due on 16 June 2023 (2 years 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 530 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
4385
12642546 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 19 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
028 25822066
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Northern Ireland • Born in Dec 1977
Mr Simon Paul Moxham
PSC • British • Lives in United Arab Emirates • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Paul Limited
Stephen David Wesley Quinn is a mutual person.
Active
Merlin Quinn Limited
Stephen David Wesley Quinn is a mutual person.
Active
Merlin Paul Fze Limited
Stephen David Wesley Quinn is a mutual person.
Active
PPP Transportation Limited
Stephen David Wesley Quinn is a mutual person.
Active
PPP Vehicle Hire Limited
Stephen David Wesley Quinn is a mutual person.
Active
Belfast Bus Hire Ltd
Stephen David Wesley Quinn is a mutual person.
Active
Belfast Bus & Coach Company Ltd
Stephen David Wesley Quinn is a mutual person.
Active
Newtownabbey Equipment Association Limited
Stephen David Wesley Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
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 Strike-Off Suspended
2 Years Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 22 Aug 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 12 Jun 2022
Micro Accounts Submitted
3 Years Ago on 3 Mar 2022
Mr Stephen David Wesley Quinn Appointed
4 Years Ago on 1 Sep 2021
Mehran Hafezi Resigned
4 Years Ago on 1 Sep 2021
Simon Paul Moxham (PSC) Appointed
4 Years Ago on 1 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Submitted on 19 Jul 2023
Registered office address changed from 144 Middle Acre Road Birmingham B32 3AS England to 7 Bell Yard London WC2A 2JR on 2 October 2022
Submitted on 2 Oct 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 15 Jul 2022
Confirmation statement made on 2 June 2022 with no updates
Submitted on 20 Jun 2022
Registered office address changed from 4 Noram House Victoria Road Shifnal TF11 8AF England to 144 Middle Acre Road Birmingham B32 3AS on 12 June 2022
Submitted on 12 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 3 Mar 2022
Cessation of Mehran Hafezi as a person with significant control on 1 September 2021
Submitted on 14 Sep 2021
Notification of Simon Paul Moxham as a person with significant control on 1 September 2021
Submitted on 14 Sep 2021
Repayment History
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