PINZON LIMITED
Overview
| Company Name | PINZON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06043872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINZON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PINZON LIMITED located?
| Registered Office Address | 45 Welbeck Street London W1G 8DZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINZON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What are the latest filings for PINZON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Valerie Joyce Simpson as a director on Jun 18, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Kaisa Olivero as a director on Jun 18, 2013 | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Valerie Joyce Simpson on Nov 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Fiduciary Directors Limited on Jan 19, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Fiduciary Management Limited on Jan 19, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of PINZON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | Secretary | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 67076370001 | ||||||||||||||
| OLIVERO, Kaisa | Director | Suite 23 Portland House Glacis Road Gibraltar Gx11 1aa Gibraltar | Gibraltar | British | 155397880001 | |||||||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 70990620001 | ||||||||||||||
| SIMPSON, Valerie Joyce | Director | 4 29680 Malaga Calle Terraza Estepona Spain | Spain | British | 134193220002 |
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