PBS EXECUTIVE SEARCH LTD

Address

PBS EXECUTIVE SEARCH LTD
2 VERNON TERRACE
BRIGHTON
EAST SUSSEX
BN1 3JG
(81 companies also use this postcode)

Classification:

Human resources provision and management of human resources functions

Legal Information

Company Registration No.:
06730284
Incorporation Date:
22 Oct 2008 (9 Years old)
Financial Year End:
31 Oct
Capital:
£1.00 on 28 Oct 2016
For period ending:
31 Oct 2016
Filed on:
25 Jul 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2015
Filed on:
11 Nov 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Oct 2016 31 Oct 2015 31 Oct 2014
Cash at bank: £221,783 £186,061 £144,907
Debtors: £28,669 £96,178 £116,514
Creditors due within one year: £34,789 £69,202 £71,638
Total Assets less Current Liabilities: £215,663 £213,037 £189,783
Shareholders Funds / Net Worth: £215,951 £213,038 £189,894
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

16 Nov 2017

PBS EXECUTIVE SEARCH LIMITED (Company Number 06730284) Registered office: 2 Vernon Terrace, Brighton, East Sussex BN1 3JG Principal trading address: 2 Vernon Terrace, Brighton, East Sussex BN1 3JG The following ordinary and special written resolutions were duly passed on 6 November 2017: 1) A special resolution that the company be wound up voluntarily. 2) An ordinary resolution that Nimish Patel of Re10 (London) Limited, 58 Hugh Street, London SW1V 4ER be and is hereby appointed liquidator of the company. 3) An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up to a maximum of £5,000 plus VAT plus disbursements before further approval of members is required. 4) A special resolution that the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company. 5) A special resolution that the liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act. Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 6 November 2017. Further information about this case is available from Ridhiya Tiwari at the offices of RE10 (London) Limited on 020 7355 6161 or at ridhiya@re10.co.in. Mr Peter Bennett Speck , Chair

16 Nov 2017

PBS EXECUTIVE SEARCH LIMITED (Company Number 06730284) Registered office: 58 Hugh Street, Pimlico, London SW1V 4ER Principal trading address: 2 Vernon Terrace, Brighton, East Sussex BN1 3JG I, Nimish Patel (IP Number 8679) of Re10 (London) Limited, 58 Hugh Street, Pimlico, London SW1V 4ER give notice that I was appointed liquidator of the above named company on 6 November 201 7 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 6 November 2017 to prove their debts by sending to the undersigned Nimish Patel of Re10 (London) Limited, 58 Hugh Street, Pimlico, London SW1V 4ER the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further information about this case is available from Rajeshree Rudani at the offices of RE10 (London) Limited on 020 7355 6161 or at rajeshree@re10.co.in. Nimish Chandrakant Patel , Liquidator Dated: 10 November 2017

16 Nov 2017

Company Number: 06730284 Name of Company: PBS EXECUTIVE SEARCH LIMITED Nature of Business: Human resources provision and management of human Type of Liquidation: Members' Voluntary Liquidation Registered office: 58 Hugh Street, Pimlico, London SW1V 4ER Principal trading address: 2 Vernon Terrace, Brighton, East Sussex BN1 3JG Nimish Chandrakant Patel of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER Office Holder Number: 8679. Date of Appointment: 6 November 2017 By whom Appointed: Members Further information about this case is available from Rajeshree Rudani at the offices of RE10 (London) Limited on 020 7355 6161 or at rajeshree@re10.co.in.

Recently Filed Documents - 17 available


Directors and Secretaries

Peter Speck
22 Oct 2008 ⇒ Present ( 9 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 25 Jul 2017 9
31 Oct 2015 27 Jul 2016 9
31 Oct 2014 30 Jul 2015 9
31 Oct 2013 21 Jul 2014 9
31 Oct 2012 29 Jul 2013 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Oct 16

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
17 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 10 times in the last few years