PPR GROSVENOR TUNBRIDGE LIMITED

5 Welbeck Street, London, W1G 9YQ, United Kingdom
StatusDISSOLVED
Company No.12298397
CategoryPrivate Limited Company
Incorporated05 Nov 2019
Age4 years, 8 months, 3 days
JurisdictionEngland Wales
Dissolution21 May 2024
Years1 month, 18 days

SUMMARY

PPR GROSVENOR TUNBRIDGE LIMITED is an dissolved private limited company with number 12298397. It was incorporated 4 years, 8 months, 3 days ago, on 05 November 2019 and it was dissolved 1 month, 18 days ago, on 21 May 2024. The company address is 5 Welbeck Street, London, W1G 9YQ, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 21 May 2024

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Mar 2024

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Feb 2024

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 20 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 04 Jul 2023

Action Date: 01 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-01

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Change to a person with significant control

Date: 01 Feb 2023

Action Date: 01 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-10-01

Psc name: Mr Nicholas James Hopkinson

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Accounts with accounts type total exemption full

Date: 20 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Notification of a person with significant control

Date: 13 Sep 2022

Action Date: 01 Dec 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Nicholas James Hopkinson

Notification date: 2019-12-01

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Confirmation statement with no updates

Date: 30 Aug 2022

Action Date: 01 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-01

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Accounts with accounts type dormant

Date: 07 Oct 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Mortgage create with deed with charge number charge creation date

Date: 09 Jul 2021

Action Date: 02 Jul 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 122983970001

Charge creation date: 2021-07-02

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Mortgage create with deed with charge number charge creation date

Date: 09 Jul 2021

Action Date: 02 Jul 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 122983970002

Charge creation date: 2021-07-02

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Confirmation statement with updates

Date: 01 Jul 2021

Action Date: 01 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-01

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Capital allotment shares

Date: 30 Jun 2021

Action Date: 30 Jun 2021

Category: Capital

Type: SH01

Date: 2021-06-30

Capital : 10 GBP

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Confirmation statement with no updates

Date: 26 Feb 2021

Action Date: 04 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-04

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Change registered office address company with date old address new address

Date: 24 Feb 2021

Action Date: 24 Feb 2021

Category: Address

Type: AD01

Change date: 2021-02-24

Old address: 55 Baker Street London W1U 8AN England

New address: 5 Welbeck Street London W1G 9YQ

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Resolution

Date: 16 Dec 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current extended

Date: 13 Nov 2019

Action Date: 31 Mar 2021

Category: Accounts

Type: AA01

Made up date: 2020-11-30

New date: 2021-03-31

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Incorporation company

Date: 05 Nov 2019

Category: Incorporation

Type: NEWINC

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