PYRAMID INVESTMENTS LIMITED
Overview
| Company Name | PYRAMID INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02145548 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PYRAMID INVESTMENTS LIMITED?
- (6512) /
Where is PYRAMID INVESTMENTS LIMITED located?
| Registered Office Address | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYRAMID INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PYRAMID INVESTMENTS PLC | Aug 14, 1995 | Aug 14, 1995 |
| THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY | Mar 22, 1991 | Mar 22, 1991 |
| PYRAMID HOLDINGS PLC | Jul 08, 1987 | Jul 08, 1987 |
What are the latest accounts for PYRAMID INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PYRAMID INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2010 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Insolvency resolution Resolution insolvency:miscellaneous ;- special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PYRAMID INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Adam Paul | Secretary | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| CHALUPA, Antony | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 152046160001 | |||||
| KEEN, David Dorian Oliver | Director | 20 Waldegrave Park TW1 4TQ Twickenham Middlesex | British | 77637490002 | ||||||
| BACKHOUSE, Claire Fiona | Secretary | 71 Stradella Road Herne Hill SE24 9HL London | Bvitish | 14574570005 | ||||||
| CLARK, Giles Sebastian | Secretary | 20 Barton Road W14 9HD London | British | 38517290001 | ||||||
| NAUGHTON-DOE, Andrew Henry John | Secretary | 128 Raleigh Road TW13 4LP Feltham Middlesex | British | 48257810001 | ||||||
| PELLOW, Ian Anthony | Secretary | 6 Meadowside Tilehurst RG31 5QE Reading Berkshire | British | 33098310002 | ||||||
| BLASE, Steven Wim | Director | 26 Coleherne Court The Little Boltons SW5 0DL London | Dutch | 56358060001 | ||||||
| BONNETT, Mark Ian Clive | Director | 6 Church Road West GU14 6RT Farnborough Hampshire | British | 82911600001 | ||||||
| BURKE, Peter Robert | Director | 11 Belvedere Grove Wimbledon SW19 7RQ London | Uk | British | 106485040001 | |||||
| COOK, Brian Ronald | Director | 19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent | England | British | 1667230001 | |||||
| EADIE, Dugald Mcmillan | Director | Millfield 7 Spylaw Park EH13 0LP Edinburgh | British | 36574880001 | ||||||
| ELY, David Charles | Director | 47 Yester Road BR7 5HN Chislehurst Kent | England | English | 7859080001 | |||||
| GRAHAM, Andrew Mcculloch | Director | Chandlers Lower Ham Road Elstead GU8 6HQ Godalming Surrey | British | 47027390001 | ||||||
| HALE, Matthew John | Director | 10 Pelham Square BN1 4ET Brighton East Sussex | British | 82905890001 | ||||||
| HARDING, Rupert James Russell | Director | 5 Lock Road TW10 7LQ Richmond Surrey | British | 83495690006 | ||||||
| HARRISON, Nicholas Dudley | Director | 105 Tattenham Cres KT18 5NY Epsom Downs Surrey | British | 141445840001 | ||||||
| JONES, Kevin David | Director | 13 Grandison Road Battersea SW11 6LS London | British | 77637240002 | ||||||
| OWEN CONWAY, Gareth | Director | 3 Stella Close Marden TN12 9TP Tonbridge Kent | British | 82999960001 | ||||||
| PHILLIPS, James | Director | 16 North Gyle Road EH12 8ER Edinburgh Midlothian | British | 567290001 | ||||||
| QUANE, Thomas Michael | Director | New Holme 20 Mizen Way KT11 2RH Cobham Surrey | American | 60019800002 | ||||||
| THOMASON, Peter | Director | 3c Leigh Road N5 1ST London | British | 33487440001 |
Does PYRAMID INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0