This company is commonly known as Personal Broadband Uk Limited. The company was founded 20 years ago and was given the registration number 04946350. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | PERSONAL BROADBAND UK LIMITED |
|---|---|---|
| Company Number | : | 04946350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 October 2003 |
| End of financial year | : | 31 October 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 1201-3, 12/F, Chinachem, Johnston Plaza, 178-186 Johnston Road, Hong Kong, China, | Secretary | 24 April 2015 | Active |
| Room 1201-3, 12/F, Chinachem, Johnston Plaza, 178-186 Johnston Road, Hong Kong, China, | Director | 24 April 2015 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 09 July 2016 | Active |
| Willow Court, Minns Business Park, 7 West Way, OX2 0JB | Secretary | 04 August 2010 | Active |
| 16 Jubilee Gardens, Birmingham, B23 5HS | Secretary | 22 December 2004 | Active |
| 5 Gordon Street, Clontarf, Australia, | Secretary | 29 October 2003 | Active |
| 1 Cedar Mount, Newbury, RG14 7AX | Secretary | 02 February 2006 | Active |
| Willow Court, Minns Business Park, 7 West Way, OX2 0JB | Secretary | 01 October 2007 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 29 October 2003 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 29 October 2003 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 20 April 2007 | Active |
| 5 Gordon Street, Clontarf, Australia, | Director | 29 October 2003 | Active |
| Willow Court, Minns Business Park, 7 West Way, OX2 0JB | Director | 01 October 2007 | Active |
| 22 Melton Street, London, NW1 2BW | Director | 29 October 2003 | Active |
| Mr Ling Ligang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Rom 1201/3, 12/F, Chinachem Johnston Plaza, Hong Kong, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-02 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Officers | Appoint person director company with name date. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Resolution | Resolution. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-15 | Auditors | Auditors resignation company. | Download |
| 2015-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2015-05-05 | Officers | Termination director company with name termination date. | Download |
| 2015-05-05 | Officers | Appoint person director company with name date. | Download |
| 2015-05-05 | Officers | Termination director company with name termination date. | Download |
| 2015-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.