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PBB1 Ltd

PBB1 Ltd is a liquidation company incorporated on 17 June 2020 with the registered office located in Northampton, Northamptonshire. PBB1 Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
12675929
Private limited company
Age
5 years
Incorporated 17 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 June 2024 (1 year 3 months ago)
Next confirmation dated 2 June 2025
Was due on 16 June 2025 (2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 438 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Suite 501, Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 10 Sep 2024 (1 year ago)
Previous address was 57 Alfred Street Sparkbrook Birmingham B12 8JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Business Man • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Mar 1980
Mr Irfaan Afzal Butt
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ame Cafe Holdings Ltd
Irfaan Afzal Butt is a mutual person.
Active
Ami Foods Limited
Irfaan Afzal Butt is a mutual person.
Active
Ame Cafe Birmingham Ltd
Irfaan Afzal Butt and Nazmul Islam are mutual people.
Dissolved
Phat Buns (Ag) Ltd
Irfaan Afzal Butt is a mutual person.
Dissolved
Professional Desserts Birmingham Ltd
Irfaan Afzal Butt is a mutual person.
Dissolved
Mha Property Investments Ltd
Irfaan Afzal Butt is a mutual person.
Dissolved
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
£136.45K
Increased by £79.7K (+140%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 23 (+100%)
Total Assets
£352.06K
Increased by £73.27K (+26%)
Total Liabilities
-£347.26K
Increased by £75.71K (+28%)
Net Assets
£4.79K
Decreased by £2.44K (-34%)
Debt Ratio (%)
99%
Increased by 1.23% (+1%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year Ago on 10 Sep 2024
Compulsory Strike-Off Suspended
1 Year Ago on 3 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Irfaan Afzal Butt Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Nazmul Islam Appointed
1 Year 8 Months Ago on 1 Jan 2024
Suleman Shahbaz Sharif (PSC) Resigned
2 Years 3 Months Ago on 2 Jun 2023
Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 17 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Statement of affairs
Submitted on 10 Sep 2024
Registered office address changed from 57 Alfred Street Sparkbrook Birmingham B12 8JP United Kingdom to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 10 September 2024
Submitted on 10 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 3 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Nazmul Islam as a director on 1 January 2024
Submitted on 7 Jun 2024
Termination of appointment of Irfaan Afzal Butt as a director on 1 January 2024
Submitted on 7 Jun 2024
Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ United Kingdom to 57 Alfred Street Sparkbrrok Birmingham B12 8JP on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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