Company information:
Ppnl Spv 12 Limited (No: 09498909)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Liquidation
Incorporated: 19-Mar-2015
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 04-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLES RIDGE LIMITED ( From: Apr-2015 )
Current Director: MARTIN MCANANEY ( DOB: Oct-1982 From: Dec-2023 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Mar-2015 To: Dec-2021 )
Resigned Director: GLASSMILL LIMITED ( From: Mar-2015 To: Dec-2021 )
Resigned Director: NICHOLAS OLIVER DANIEL PARR ( From: Mar-2015 To: Apr-2015 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Dec-2021 To: Oct-2022 )
Resigned Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 To: Dec-2023 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jun-2019 To: Nov-2019 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jun-2019 To: Nov-2019 )
Persons of Significant Control:
Property Partner Nominee Limited, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 16 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 280,000 | 280,000 | 280000.0,280000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 3,749 | 3,749 | 1,502 | 1,463 | 3,252 | 141 | 6,298 | 223,041 | 3749.0,3749.0,1502.0,1463.0,3252.0,141.0,6298.0,223041.0 |
| Current assets / Debtors | 3,416 | 1,444 | 1,125 | 1,265 | 78 | 2,555 | 0.0,3416.0,1444.0,1125.0,1265.0,78.0,2555.0,0.0 | ||
| Current assets / Cash at bank and on hand | 333 | 333 | 58 | 338 | 1,987 | 63 | 3,743 | 223,041 | 333.0,333.0,58.0,338.0,1987.0,63.0,3743.0,223041.0 |
| Net current assets (liabilities) | 172 | -41 | -552 | -727 | -7,670 | -5,929 | 219,760 | 0.0,172.0,-41.0,-552.0,-727.0,-7670.0,-5929.0,219760.0 | |
| Total assets less current liabilities | 280,172 | 280,172 | 284,959 | 294,448 | 284,273 | 277,330 | 254,071 | 219,760 | 280172.0,280172.0,284959.0,294448.0,284273.0,277330.0,254071.0,219760.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 602 | 0.0,602.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 279,570 | 279,570 | 283,037 | 290,419 | 282,125 | 275,182 | 254,071 | 219,760 | 279570.0,279570.0,283037.0,290419.0,282125.0,275182.0,254071.0,219760.0 |
| Equity / share capital and reserves | 279,570 | 279,570 | 283,037 | 290,419 | 282,125 | 275,182 | 254,071 | 219,760 | 279570.0,279570.0,283037.0,290419.0,282125.0,275182.0,254071.0,219760.0 |