PBF HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 08870977 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2014 |
| Age | 10 years, 4 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Dec 2020 |
| Years | 3 years, 6 months |
SUMMARY
PBF HOLDINGS LTD is an dissolved private limited company with number 08870977. It was incorporated 10 years, 4 months, 14 days ago, on 31 January 2014 and it was dissolved 3 years, 6 months ago, on 14 December 2020. The company address is C/O Mazars Llp C/O Mazars Llp, Birmingham, B3 2RT.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change sail address company with new address
Date: 09 Jan 2020
Category: Address
Type: AD02
New address: Third Floor 20 Old Bailey London Ecm 7An
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Address
Type: AD01
New address: C/O Mazars Llp 45 Church Street Birmingham B3 2RT
Change date: 2020-01-03
Old address: Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 02 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Raisin Holdings Uk Ltd.
Change date: 2019-12-05
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Mountford
Change date: 2019-09-05
Documents
Accounts with accounts type small
Date: 23 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 17 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-17
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Address
Type: AD01
New address: Third Floor 20 Old Bailey London EC4M 7AN
Old address: C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF England
Change date: 2018-11-07
Documents
Accounts with accounts type small
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 17 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-17
Documents
Second filing capital allotment shares
Date: 10 Nov 2017
Action Date: 31 Mar 2014
Category: Capital
Type: RP04SH01
Capital : 5,183.71 GBP
Date: 2014-03-31
Documents
Second filing capital allotment shares
Date: 10 Nov 2017
Action Date: 31 Mar 2014
Category: Capital
Type: RP04SH01
Date: 2014-03-31
Capital : 4,573.86 GBP
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 15 Sep 2017
Category: Capital
Type: SH01
Capital : 5,959.07 GBP
Date: 2017-09-15
Documents
Resolution
Date: 12 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Address
Type: AD01
Old address: Rational House 64 Bridge Street Manchester M3 3BN England
Change date: 2017-10-11
New address: C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF
Documents
Appoint corporate secretary company with name date
Date: 11 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-10-04
Officer name: Eriska Secretaries Limited
Documents
Notification of a person with significant control
Date: 06 Oct 2017
Action Date: 15 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Raisin Holdings Uk Ltd.
Notification date: 2017-09-15
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-15
Officer name: Doald Andrew Mcintosh
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-15
Officer name: Rhoderick David Hyde
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Keith Alcock
Termination date: 2017-09-15
Documents
Withdrawal of a person with significant control statement
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-05
Documents
Accounts with accounts type dormant
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital name of class of shares
Date: 11 Apr 2017
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-17
Documents
Appoint person director company with name date
Date: 27 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rhoderick David Hyde
Appointment date: 2016-10-05
Documents
Resolution
Date: 11 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Oct 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Schindler
Termination date: 2016-07-15
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Termination secretary company with name termination date
Date: 26 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Sanders
Termination date: 2016-02-11
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-17
Old address: Beaver House 125 Portland Street Manchester M1 4QD
New address: Rational House 64 Bridge Street Manchester M3 3BN
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 04 Feb 2015
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-03-31
Officer name: James Sanders
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-04
Old address: 31 Wellington Road Nantwich CW5 7ED United Kingdom
New address: Beaver House 125 Portland Street Manchester M1 4QD
Documents
Appoint person director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doald Andrew Mcintosh
Documents
Appoint person director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Schindler
Documents
Capital allotment shares
Date: 11 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 5,183.71 GBP
Documents
Appoint person secretary company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Sanders
Documents
Resolution
Date: 11 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 4,573.86 GBP
Documents
Change account reference date company current shortened
Date: 14 Mar 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-01-31
Documents
Some Companies
2-4 EUSTON GROVE,BIRKENHEAD,CH43 4TY
| Number: | 08156664 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5TH FLOOR METROPOLITAN HOUSE,POTTERS BAR,EN6 1AG
| Number: | 04668317 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 REDBRIDGE LANE EAST,ILFORD,IG4 5EX
| Number: | 06005465 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 BLUEBELL GARDENS,MILTON KEYNES,MK10 7EE
| Number: | 10491683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
67 WESTBURY ROAD,BIRMINGHAM,B17 8HY
| Number: | 11063389 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAGUE HOUSE COTTAGE OLD STONE TROUGH LANE OLD STONE TROUGH LANE,BARNOLDSWICK,BB18 6LW
| Number: | 10489439 |
| Status: | ACTIVE |
| Category: | Private Limited Company |