Pbw Investments Limited. net worth, address, company information. Free

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Pbw Investments Limited (registration number 06265878) is a private limited company started on 2007-06-01 originating in England. The company is situated at C/O Whpm Ltd, 33-35 High Street, Harrow On The Hill HA1 3HT. Pbw Investments Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Pbw Investments Limited
Number	06265878
Date of Incorporation:	2007-06-01
End of financial year:	30 June
Address:	C/o Whpm Ltd, 33-35 High Street, Harrow On The Hill, HA1 3HT
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this business, we can name: Ruvani C. (in the company from 01 June 2007), Weera C. (appointment date: 01 June 2007). The official register reports 3 persons of significant control, namely: Ruvani C. owns 1/2 or less of shares, 1/2 or less of voting rights, Ttb Vision Ltd is located at Po Box 438, Road Town, Vg1110. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kosala W. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1,200	1,200	1,200	1,200	1,200	1,200	1,200	1,200
Shareholder Funds	1,200	1,200	1,200	-	-	-	-	-	-

People with significant control

Ruvani C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ttb Vision Ltd

2 March 2022

Address	Palm Grove House PO BOX 438, Road Town, Vg1110, Virgin Islands, British
Legal authority	Bvi Business Companies Act, 2004
Legal form	Company Limited By Shares
Country registered	Virgin Islands, British
Place registered	Registrar Of Corporate Affairs Of The British Virgin Islands
Registration number	Oe002794
Nature of control:	25-50% voting rights 25-50% shares

Kosala W.

6 April 2016 - 2 June 2022

Nature of control:	50,01-75% shares

Filings

Categories:

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(CH01) On Wed, 21st Jun 2023 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)

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(CH01) On Wed, 21st Jun 2023 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th Mar 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
(CH01) On Tue, 1st Jun 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jun 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 15th Jun 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Odeon House 146 College Road Harrow Middlesex HA1 1BH on Tue, 15th Jun 2021 to C/O Whpm Ltd 33-35 High Street Harrow on the Hill Middlesex HA1 3HT filed on: 15th, June 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 23rd, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 16th, March 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, September 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 7th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 21st, September 2016 \| annual return	Free Download (6 pages)
(CH01) On Tue, 30th Jun 2015 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, September 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, September 2016 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 90 Cavendish Avenue Harrow Middx HA1 3RQ on Tue, 30th Aug 2016 to Odeon House 146 College Road Harrow Middlesex HA1 1BH filed on: 30th, August 2016 \| address	Free Download (2 pages)
(CH01) On Fri, 11th Mar 2016 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 20th Jan 2014 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 50 Woodend Road Harrow HA1 3PS on Fri, 18th Mar 2016 to 90 Cavendish Avenue Harrow Middx HA1 3RQ filed on: 18th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return up to Mon, 1st Jun 2015 filed on: 18th, March 2016 \| annual return	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 18th, March 2016 \| annual return	Free Download (16 pages)
(AR01) Annual return up to Sat, 1st Jun 2013 filed on: 18th, March 2016 \| annual return	Free Download (17 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 17th, March 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 17th, March 2016 \| accounts	Free Download (2 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 21st, October 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, July 2014 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 4th, April 2014 \| accounts	Free Download (2 pages)
(CH01) On Fri, 1st Nov 2013 director's details were changed filed on: 15th, November 2013 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 5th, June 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 5th, June 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 5th, June 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 5th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Jun 2009 filed on: 5th, June 2013 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 5th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return up to Wed, 1st Jun 2011 filed on: 5th, June 2013 \| annual return	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 5th, June 2013 \| annual return	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Jun 2010 filed on: 5th, June 2013 \| annual return	Free Download (16 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, October 2009 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, June 2009 \| gazette	Free Download (1 page)
(288b) On Mon, 30th Mar 2009 Appointment terminate, director and secretary filed on: 30th, March 2009 \| officers	Free Download (1 page)
(288b) On Tue, 9th Dec 2008 Appointment terminate, director and secretary filed on: 9th, December 2008 \| officers	Free Download (1 page)
(288a) On Tue, 9th Dec 2008 Director appointed filed on: 9th, December 2008 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to Tue, 14th Oct 2008 with complete member list filed on: 14th, October 2008 \| annual return	Free Download (8 pages)
(288b) On Fri, 1st Jun 2007 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288b) On Fri, 1st Jun 2007 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2007 \| incorporation	Free Download (17 pages)

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