PY

PBSA YORK HOUSE UK LIMITED

Dissolved

Company number 12489368

London · Incorporated 28 February 2020

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Other accommodation · SIC 55900

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous registered addresses

8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England · until 19 December 2023

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 25 August 2021

35 Great St. Helen's London EC3A 6AP United Kingdom · until 27 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
8 December 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

AM
ALLNUTT, Mark Stuart
Director
23 December 2022
PI
PEACOCK, Isabel Rose
Director
23 December 2022
RA
RUSSELL, Angela Marie
Director
23 December 2022
TS
TOWLER, Steven David
Director
23 December 2022
GJ
GALLOP, Jessica
Director · Resigned
23 December 2022
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
28 February 2020
GN
GODDARD, Nathan Paul
Director · Resigned
28 February 2020
HJ
HIRE, Jonathan Henry
Director · Resigned
28 February 2020
WJ
WONG, Jeannie Chun Yee
Director · Resigned
28 February 2020

Persons with significant control

PS
Roost Uk Gp Limited
Significant Influence Or Control
23 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 April 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Second Filing Capital Allotment Shares
Capital
12 December 2023 View
Capital Allotment Shares
Capital
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Resolution
Resolution
21 October 2021 View
Memorandum Articles
Incorporation
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2021 View
Change Person Director Company With Change Date
Officers
9 October 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2020 View
Incorporation Company
Incorporation
28 February 2020 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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