PL

PINCO 1771 LIMITED

Dissolved

Company number 04439527

London, England · Incorporated 15 May 2002

Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1st Floor 163 Eversholt Street London NW1 1BU · until 1 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
26 May 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Adrian Rowland
Director
6 December 2019
SJ
SPRAGG, James Forrester
Director · Resigned
30 April 2019
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 June 2017
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 June 2017
DT
DOUBLEDAY, Timothy John
Director · Resigned
4 July 2014
RS
RICHARDS, Stephen
Director · Resigned
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
MM
MANSIGANI, Mohan
Secretary · Resigned
30 May 2007
MM
MANSIGANI, Mohan
Director · Resigned
30 May 2007
TG
TURNER, Graham
Director · Resigned
30 May 2007
LJ
LAWRENCE, James Wyndham Stuart
Director · Resigned
5 September 2005
CG
CIARDI, Giuseppe
Director · Resigned
2 January 2003
FN
FIDDLER, Nicholas
Secretary · Resigned
20 May 2002
BA
BASSADONE, Andrew Kirkland
Director · Resigned
20 May 2002
FN
FIDDLER, Nicholas
Director · Resigned
20 May 2002
JL
JOHNSON, Luke
Director · Resigned
20 May 2002
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 May 2002
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
15 May 2002

Persons with significant control

PS
S&B Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Gazette Notice Voluntary
Gazette
2 March 2021 View
Dissolution Application Strike Off Company
Dissolution
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Dormant
Accounts
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 May 2018 View
Accounts With Accounts Type Dormant
Accounts
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Move Registers To Sail Company With New Address
Address
14 May 2015 View
Change Sail Address Company With New Address
Address
14 May 2015 View
Accounts With Accounts Type Full
Accounts
13 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
7 November 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Accounts
25 October 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Address
22 June 2007 View
Auditors Resignation Company
Auditors
13 June 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Mortgage
1 June 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Capital
22 May 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Mortgage
20 May 2006 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Mortgage
6 July 2005 View
Accounts With Accounts Type Group
Accounts
9 May 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Group
Accounts
21 July 2004 View
Legacy
Accounts
21 July 2004 View
Legacy
Annual Return
23 October 2003 View
Legacy
Mortgage
23 May 2003 View
Legacy
Mortgage
11 April 2003 View
Legacy
Capital
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Capital
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Legacy
Mortgage
14 October 2002 View
Legacy
Capital
4 October 2002 View
Legacy
Capital
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Officers
11 June 2002 View
Resolution
Resolution
24 May 2002 View
Resolution
Resolution
24 May 2002 View
Legacy
Capital
24 May 2002 View
Legacy
Capital
24 May 2002 View
Legacy
Address
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Incorporation Company
Incorporation
15 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 8BF

BTG LEISURE HOLDINGS LIMITED
#00894426
active
ESPRESSO LIMITED
#01845723
dissolved
MARL123 LIMITED
#02767925
dissolved
HBAKL123 LIMITED
#02937997
dissolved
ORTEGA BARS LIMITED
#03002219
dissolved
See all companies at W1W 8BF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.