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PYRALINA INVESTMENTS (UK) LIMITED

PYRALINA INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePYRALINA INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08471703
    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 PYRALINA INVESTMENTS (UK) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is PYRALINA INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    49 Chesilton Road
    SW6 5AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PYRALINA INVESTMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PYRALINA INVESTMENTS (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2024

    What are the latest filings for PYRALINA INVESTMENTS (UK) 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

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Apr 05, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PYRALINA INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORHONEN, Jorma
    Chesilton Road
    SW6 5AA London
    49
    United Kingdom
    		Director
    Chesilton Road
    SW6 5AA London
    49
    United Kingdom
    		United KingdomFinnishPortfolio Manager177187160001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		United KingdomBritishChartered Secretary45867690002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for PYRALINA INVESTMENTS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 31, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 03, 2017Apr 03, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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