PL

PBAF (NO. 1) LIMITED

Dissolved

Company number 06911686

Leeds · Incorporated 20 May 2009

1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

IDEM (NO. 2) LIMITED · 20 May 2009 – 3 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
20 May 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2022

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

Officers

No officers on record.

Persons with significant control

PS
Paragon Asset Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 November 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 August 2024 View
Move Registers To Sail Company With New Address
Address
3 August 2023 View
Resolution
Resolution
2 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 August 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Change Sail Address Company With Old Address New Address
Address
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Accounts With Accounts Type Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2016 View
Certificate Change Of Name Company
Change Of Name
3 August 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Dormant
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Dormant
Accounts
19 April 2015 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Appoint Person Secretary Company With Name
Officers
3 July 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Accounts With Accounts Type Dormant
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Dormant
Accounts
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Dormant
Accounts
21 February 2012 View
Change Sail Address Company With Old Address
Address
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Move Registers To Sail Company
Address
10 June 2011 View
Change Sail Address Company
Address
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Legacy
Accounts
22 May 2009 View
Incorporation Company
Incorporation
20 May 2009 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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