PIVOTAL TRADING LIMITED

PIVOTAL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePIVOTAL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04637492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIVOTAL TRADING LIMITED?

    • (7415) /

    Where is PIVOTAL TRADING LIMITED located?

    Registered Office Address
    20 Marlborough Place
    London
    NW8 0PA
    Undeliverable Registered Office AddressNo

    What were the previous names of PIVOTAL TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAEGER BRANDS LIMITEDFeb 10, 2003Feb 10, 2003
    PRECIS (2321) LIMITEDJan 15, 2003Jan 15, 2003

    What are the latest accounts for PIVOTAL TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for PIVOTAL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2011

    Statement of capital on May 10, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Feb 18, 2010

    10 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    7 pagesAA

    Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

    3 pagesAA01

    Accounts for a small company made up to Mar 31, 2008

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    8 pages363a

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 2007

    8 pagesAA

    Accounts for a small company made up to Mar 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages244

    legacy

    6 pages363s

    legacy

    1 pages225

    Certificate of change of name

    Company name changed jaeger brands LIMITED\certificate issued on 03/07/03
    2 pagesCERTNM

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of PIVOTAL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Andrew Winship
    19 Mount Park Road
    Ealing
    W5 2RS London
    Secretary
    19 Mount Park Road
    Ealing
    W5 2RS London
    British35023000004
    THOMPSON, Richard Charles
    20 Marlborough Place
    NW8 0PA London
    Director
    20 Marlborough Place
    NW8 0PA London
    EnglandBritish77725530001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    Nominee Secretary
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    900019420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Nominee Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    900019410001

    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