PH

PB & HB DEVELOPMENTS LIMITED

Dissolved

Company number 03523760

London · Incorporated 9 March 1998

7 Swallow Street, London, W1B 4DE

Unclassified activity · SIC 7011

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIAGMORE LIMITED · 9 March 1998 – 16 March 1998

Previous registered addresses

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BROWN, Dean Matthew
Director
2 July 2007
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
AD
AGNEW, David Richard Charles
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
PE
PORTEOUS, Edward Macgregor
Director · Resigned
17 June 1998
DW
DAVIS, William Edward
Secretary · Resigned
16 March 1998
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
16 March 1998
RP
ROSCROW, Peter Donald
Director · Resigned
16 March 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 March 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 March 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
6 December 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Gazette Notice Voluntary
Gazette
27 September 2011 View
Dissolution Application Strike Off Company
Dissolution
19 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2011 View
Legacy
Capital
11 March 2011 View
Legacy
Insolvency
11 March 2011 View
Resolution
Resolution
11 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
28 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2006 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2003 View
Legacy
Address
16 September 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2001 View
Legacy
Annual Return
22 March 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
20 April 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Capital
3 April 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Address
25 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Capital
24 March 1998 View
Certificate Change Of Name Company
Change Of Name
13 March 1998 View
Incorporation Company
Incorporation
9 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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