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Officers13

Events1

Documents55

Additional data

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Last updated: Jun 01, 2024

PBAF (NO. 1) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 2009 (15 years ago)

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Summary

NamePBAF (NO. 1) LIMITED
Historical names
  • IDEM (NO. 2) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06911686
Incorporation Date20 May 2009 (15 years ago) / 1534 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PREMI************************

ActiveUnited Kingdom

Contact details

Legal addressLEEDS, 1 BRIDGEWATER PLACE, WATER LANE, LS11 5QR

Officers

corporate

IndividualUnited Kingdom

PARAGON ASSET FINANCE LIMITED

Person with significant control


Appointed on26 Jul 2016

individual

IndividualUnited Kingdom

Allen, Keith Graham

Director


Appointed on01 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mehmet, Adem

Director


Appointed on20 May 2009

Resigned on14 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sharp, Pandora

Secretary


Appointed on30 Jun 2014

Resigned on21 Nov 2016

individual

IndividualUnited Kingdom

Gemmell, John Grigor

Secretary


Appointed on20 May 2009

Resigned on11 Jun 2014

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Events

Old value

03 Aug 2016

Name changeIDEM (NO. 2) LIMITED

Documents

DateNameTypeDocument
20 May 2022Confirmation statement with no updatesCS01View
25 Feb 2022Accounts with accounts type fullAAView
20 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016

Related companies by officers

Frequently asked questions

Where is PBAF (NO. 1) LIMITED's headquarters?

PBAF (NO. 1) LIMITED's headquarters is located at LEEDS, 1 BRIDGEWATER PLACE, WATER LANE, LS11 5QR

What is PBAF (NO. 1) LIMITED's industry?

PBAF (NO. 1) LIMITED is in the industry of Activities of holding companies

What year was PBAF (NO. 1) LIMITED started?

PBAF (NO. 1) LIMITED was started in 2009

Sources: Companies House