co
Corporate
Observer
Homepage
Data
Great Britain
Company
PINE WALK CAPITAL FI LIMITED

PINE WALK CAPITAL FI LIMITED

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

    • Overview

    Company NamePINE WALK CAPITAL FI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10841508
    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 PINE WALK CAPITAL FI LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PINE WALK CAPITAL FI LIMITED located?

    Registered Office Address
    51 Pine Walk
    SM5 4HA Carshalton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PINE WALK CAPITAL FI 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

    Cessation of Russell William Neil Kilpatrick as a person with significant control on Jun 29, 2017

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 29, 2017

    Statement of capital on Jun 29, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PINE WALK CAPITAL FI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Rinku
    Pine Walk
    SM5 4HA Carshalton
    51
    United Kingdom
    		Director
    Pine Walk
    SM5 4HA Carshalton
    51
    United Kingdom
    		EnglandBritish200346400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINE WALK CAPITAL FI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell William Neil Kilpatrick
    Pine Walk
    SM5 4HA Carshalton
    51
    United Kingdom
    		Jun 29, 2017
    Pine Walk
    SM5 4HA Carshalton
    51
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rinku Patel
    Pine Walk
    SM5 4HA Carshalton
    51
    United Kingdom
    		Jun 29, 2017
    Pine Walk
    SM5 4HA Carshalton
    51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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