PL

PINEQUOTE LIMITED

Dissolved

Company number 04559125

London · Incorporated 10 October 2002

Enterprise Cadogan Pier Cheyne Walk, Chelsea, London, SW3 5RQ

Last updated on 21 September 2026

Unclassified activity · SIC 7011


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

Company overview

PINEQUOTE LIMITED was a private limited company incorporated on 10 October 2002 and registered in England and Wales and dissolved on 14 June 2011. Its registered office is at Enterprise Cadogan Pier Cheyne Walk, Chelsea, London, SW3 5RQ. Its principal activity is classified under SIC code 7011.

The sole director is BOULTBEE BROOKS, Clive Ensor (appointed 20 May 2004). BOULTBEE BROOKS, Clive Ensor serves as company secretary (appointed 20 May 2004). 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 September 2009, were filed on 5 July 2010. Companies House holds 61 filings for this company, most recently a gazette filing on 14 June 2011.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 September 2009

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

Officers

20 May 2004
RL
ROBERTS, Lee
Director · Resigned
28 July 2009
FA
FENDT, Anne
Director · Resigned
3 December 2007
CM
CONLON, Michael
Director · Resigned
7 July 2004
HN
HILL, Nicholas Mark Lalor
Director · Resigned
16 June 2004
RD
REVILL, David Edward
Director · Resigned
16 June 2004
LW
LEE, Wilson Yao-Chang
Director · Resigned
16 June 2004
HJ
HOFFMAN, Jean
Director · Resigned
16 June 2004
BB
BOULTBEE BROOKS, Steven John
Director · Resigned
20 May 2004
GF
GLS FINANCIAL SERVICES LIMITED
Corporate Secretary · Resigned
11 October 2002
DD
DUMVILLE, Dominic Paul
Director · Resigned
11 October 2002
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 October 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 June 2011 View
Gazette Notice Voluntary
Gazette
1 March 2011 View
Dissolution Application Strike Off Company
Dissolution
21 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Address
9 April 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Address
27 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Capital
14 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Mortgage
9 August 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Accounts
23 December 2004 View
Legacy
Accounts
17 November 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Made Up Date
Accounts
4 August 2004 View
Legacy
Accounts
4 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Resolution
Resolution
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Address
16 October 2002 View
Incorporation Company
Incorporation
10 October 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

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