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PB CAR VALETING CENTRE LIMITED

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

This company is commonly known as Pb Car Valeting Centre Limited. The company was founded 10 years ago and was given the registration number 08989802. The firm's registered office is in LONDON. You can find them at 662 High Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PB CAR VALETING CENTRE LIMITED
Company Number:08989802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:662 High Road, London, England, N12 0NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
662, High Road, Finchley, London, United Kingdom,

Director05 December 2018Active
131, Balmoral Drive, Borehamwood, England, WD6 2QL

Director10 April 2014Active

People with Significant Control

Mr Tim Gashi
Notified on:05 December 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:662, High Road, London, England, N12 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ylli Kabashi
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:272 Regents Park Road, London, United Kingdom, N3 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Super Car Wash Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11 Haliwell House, Mortimer Crescent, Kilburn, United Kingdom, NW6 5NN
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-07Dissolution

Dissolution application strike off company.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-01-31Accounts

Change account reference date company previous shortened.

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2019-07-16Officers

Change person director company with change date.

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2019-07-15Address

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

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-02-01Officers

Termination director company with name termination date.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Officers

Appoint person director company with name date.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Officers

Change person director company with change date.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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