UKBizDB.co.uk

P1 BARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P1 Bars Limited. The company was founded 17 years ago and was given the registration number 05863312. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:P1 BARS LIMITED
Company Number:05863312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 June 2006
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Finsbury Square, London, EC2A 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary14 July 2006Active
30, Finsbury Square, London, EC2A 1AG

Director14 July 2006Active
30, Finsbury Square, London, EC2A 1AG

Director14 July 2006Active
30, Finsbury Square, London, EC2A 1AG

Director14 July 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary30 June 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director30 June 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director30 June 2006Active

People with Significant Control

Prestbury General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:13, Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-10Gazette

Gazette dissolved liquidation.

Download
2021-02-10Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-12-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-12-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-11-27Address

Change registered office address company with date old address new address.

Download
2019-11-26Insolvency

Liquidation voluntary statement of affairs.

Download
2019-11-26Resolution

Resolution.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type dormant.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2016-12-14Accounts

Accounts with accounts type dormant.

Download
2016-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type dormant.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type dormant.

Download
2014-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-18Accounts

Accounts with accounts type dormant.

Download
2013-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-29Accounts

Accounts with accounts type full.

Download
2012-10-11Officers

Change person director company with change date.

Download
2012-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-29Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.