co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONDON AND PINES LIMITED

LONDON AND PINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLONDON AND PINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08878529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON AND PINES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LONDON AND PINES LIMITED located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON AND PINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 29, 2020

    What are the latest filings for LONDON AND PINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 29, 2020

    		3 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 29, 2019

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Registered office address changed from Office 1 62 Ballards Lane London N3 2BU England to 115 Craven Park Road London N15 6BL on Nov 23, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 29, 2017

    		2 pagesAA

    Registered office address changed from 15 Woodlands London NW11 9QJ to Office 1 62 Ballards Lane London N3 2BU on Aug 18, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of Joel Fried as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Jul 30, 2016 to Jul 29, 2016

    		1 pagesAA01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Jul 30, 2015

    		1 pagesAA01

    Previous accounting period extended from Feb 28, 2015 to Jul 31, 2015

    		1 pagesAA01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 088785290003, created on Dec 08, 2014

    		29 pagesMR01

    Registration of charge 088785290001

    		13 pagesMR01

    Registration of charge 088785290002

    		27 pagesMR01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LONDON AND PINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIED, Joel
    Woodlands
    NW11 9QJ London
    15
    United Kingdom
    		Director
    Woodlands
    NW11 9QJ London
    15
    United Kingdom
    		United KingdomBritish165111250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON AND PINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Fried
    Craven Park Road
    N15 6BL London
    115
    England
    		Apr 06, 2016
    Craven Park Road
    N15 6BL London
    115
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LONDON AND PINES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 08, 2014
    Delivered On Dec 11, 2014
    		Outstanding
    Brief description
    F/H property k/a 66-68A high street london t/no SGL45255.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Dec 11, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 17, 2014
    		Outstanding
    Brief description
    F/H 68-68A high street penge london t/no SGL45255.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Jun 17, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 17, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Jun 17, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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