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PBSA Frederick House UK Limited

PBSA Frederick House UK Limited is a dissolved company incorporated on 20 October 2020 with the registered office located in London, City of London. PBSA Frederick House UK Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (8 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12963471
Private limited company
Age
5 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 20 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
Angela Marie Russell, Isabel Rose Peacock, 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
Angela Marie Russell, Isabel Rose Peacock, and 1 more are mutual people.
Active
Staines Newco Limited
Angela Marie Russell, Isabel Rose Peacock, 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
Mark Stuart Allnutt and Angela Marie Russell are mutual people.
Active
Financials
PBSA Frederick House UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
8 Months Ago on 11 Mar 2025
Declaration of Solvency
1 Year 11 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Jessica Gallop Resigned
2 Years 10 Months Ago on 20 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 10 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 10 Jan 2023
Roost Uk Gp Limited (PSC) Appointed
2 Years 11 Months Ago on 23 Dec 2022
Jeannie Chun Yee Wong Resigned
2 Years 11 Months Ago on 23 Dec 2022
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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
Appointment of a voluntary liquidator
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
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 20 December 2023
Submitted on 20 Dec 2023
Declaration of solvency
Submitted on 20 Dec 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 2 Nov 2023
Termination of appointment of Jessica Gallop as a director on 20 January 2023
Submitted on 26 Jan 2023
Satisfaction of charge 129634710001 in full
Submitted on 10 Jan 2023
Satisfaction of charge 129634710002 in full
Submitted on 10 Jan 2023
Repayment History
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