PBA 2 LIMITED

Dissolved London

Dormant Company

1 employees website.com
Dormant Company
P

PBA 2 LIMITED

Dormant Company

Founded 5 May 2022 Dissolved London, England 1 employees website.com
Dormant Company
Accounts Submitted 24 Oct 2023
Confirmation Submitted 19 Dec 2023 Next due 2 Jan 2025 17 months overdue
Net assets £5K
Total assets £5K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Full company profile for PBA 2 LIMITED (14088083), a dissolved company based in London, England. Incorporated 5 May 2022. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£5.20k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5,199 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 20222,210£2k£2k
22 Jul 2022780£780£780
22 Jul 20222,209£2k£2k

Officers

Officers

2 active 1 resigned
Status
David William LinleyDirectorBritishEngland6122 Jul 2022Active
Sutherland, Ian RonaldDirectorBritishUnited Kingdom565 Jul 2023Active

Shareholders

Shareholders (3)

Linley & Simpson Limited
57.5%
2,990
Linley & Simpson Limited
42.5%
2,210

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 22 Jul 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Robert Preston

Ceased 27 Jun 2022

Ceased

Mr James Richard Baker

Ceased 22 Jul 2022

Ceased

Mr James Richard Baker

Ceased 22 Jul 2022

Ceased

Ian Robert Preston

Ceased 22 Jul 2022

Ceased
Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
PBA 2 LIMITED Current Company
PBA LETTINGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Voluntary
7 May 2024GazetteGazette Notice Voluntary
29 Apr 2024DissolutionDissolution Application Strike Off Company
8 Mar 2024Persons With Significant ControlChange to Linley & Simpson Limited as a person with significant control on 8 Mar 2024
19 Dec 2023Confirmation StatementConfirmation statement made on 19 Dec 2023 with updates
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

7 May 2024 Gazette

Gazette Notice Voluntary

29 Apr 2024 Dissolution

Dissolution Application Strike Off Company

8 Mar 2024 Persons With Significant Control

Change to Linley & Simpson Limited as a person with significant control on 8 Mar 2024

19 Dec 2023 Confirmation Statement

Confirmation statement made on 19 Dec 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Gazette Notice Voluntary

1 years ago on 7 May 2024

Dissolution Application Strike Off Company

2 years ago on 29 Apr 2024

Change to Linley & Simpson Limited as a person with significant control on 8 Mar 2024

2 years ago on 8 Mar 2024

Confirmation statement made on 19 Dec 2023 with updates

2 years ago on 19 Dec 2023