PB LEASING CA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PB LEASING CA (UK) LIMITED
COMPANY NUMBER
08289413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
12/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW15 1SZ
1 Putney High Street
London
SW15 1SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAGON BAY INVESTMENTS LTD | N/A | N/A |
| PB LEASING CA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PB LEASING CA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PB LEASING CA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PB LEASING CA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2014 - Present (10years) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/12/2020 - Present (4years) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
12/11/2012 - 31/10/2014 (1 years and 11 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/11/2012 - Present (12 years and 1 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURY CITY INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| DRAGON BAY INVESTMENTS LTD | N/A | N/A |
| PB LEASING CA (UK) LIMITED | Active - Accounts Filed | View Report |
| GOLD CRYSTAL INVESTMENTS LTD | N/A | N/A |
| RA LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| TREASURE PYRAMID LTD | N/A | N/A |
| PB LEASING ACA (UK) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Anuj Satyapal Kathuria (924673638) Appointed |
| 17/01/2019 | Robert Stevens (908394199) has left the board |
| 21/06/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/12/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 09/12/2014 | New Board Member Kenneth Ng (919325373) Appointed |
| 05/12/2014 | New Board Member Robert Stevens (908394199) Appointed |
| 04/12/2014 | Ramzy Fouad Rasamny (912271299) has left the board |
| 17/11/2014 | New Annual Return filed |
| 04/11/2014 | New Board Member Hal Dean Gamble (901761505) Appointed |
| 04/11/2014 | Francis Joseph Menassa (917356101) has left the board |
| 16/10/2014 | Change in Reg. Office |
| 19/05/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 28/10/2013 | New Annual Return filed |
| 21/11/2012 | New Board Member Ramzy Fouad Rasamny (912271299) Appointed |
| 21/11/2012 | Ramzy Fouad Rasamny (917356102) has left the board |
| 19/01/1970 | New Board Member Hal Dean Gamble (927221205) Appointed |
| 19/01/1970 | New Board Member Hal Gamble (927719770) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Hal Dean Gamble (901761505) has left the board |
| 19/01/1970 | New Accounts filed |
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