PIONEER IV LIMITED
Overview
| Company Name | PIONEER IV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10921159 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIONEER IV LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PIONEER IV LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIONEER IV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PIONEER IV 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 | 4 pages | DS01 | ||||||||||||||
Director's details changed for Ms Eva Monica Kalawski on Oct 15, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 16, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Tom Tewfic Gores as a person with significant control on Oct 10, 2017 | 2 pages | PSC01 | ||||||||||||||
Cessation of Pioneer Iii Limited as a person with significant control on Oct 10, 2017 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 08, 2020
| 4 pages | SH01 | ||||||||||||||
Satisfaction of charge 109211590001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 109211590002 in full | 1 pages | MR04 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Jan 08, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2017
| 4 pages | SH01 | ||||||||||||||
Registration of charge 109211590002, created on Jan 04, 2018 | 52 pages | MR01 | ||||||||||||||
Who are the officers of PIONEER IV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALAWSKI, Eva Monica | Secretary | North Crescent Drive, South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc, 360 California United States | 236945540001 | |||||||
| DOWNIE, Ian Michael Stuart | Director | North Crescent Drive, South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc, 360 California United States | United Kingdom | British | 236945530001 | |||||
| KALAWSKI, Eva Monica | Director | North Crescent Drive, South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc, 360 California United States | United States | American | 235466200026 | |||||
| SIGLER, Mary Ann | Director | North Crescent Drive, South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc, 360 California United States | United States | American | 291538960001 |
Who are the persons with significant control of PIONEER IV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tom Tewfic Gores | Oct 10, 2017 | North Crescent Drive Beverly Hills 360 Ca 90210 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Pioneer Iii Limited | Sep 14, 2017 | New Bridge Street EC4V 6JA London 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tom Tewfic Gores | Aug 17, 2017 | Beverly Hills 90209 California PO BOX 15627 Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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Does PIONEER IV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 04, 2018 Delivered On Jan 15, 2018 | Satisfied | ||
Brief description Land - see clause 2.1.1(a) of the agreement, which creates a legal mortgage over all the property (if any) now belonging to the chargor and specified in schedule 2 of the agreement, and all material interests in any freehold property now or in the future belonging to the chargor. To the extent not charged by way of legal mortgage, see clause 2.1.1(b)(i) of the agreement, which creates a fixed charge over all interests in any freehold property now or in the future belonging to the chargor. Intellectual property - see clause 2.1.1(b)(vi) of the agreement, which creates a fixed charge over intellectual property (as defined in the agreement) including but not limited to the specified intellectual property owned by the chargor (including any revenues or other income arising thereunder and any claims for damages arising with respect thereto, whether by reason of infringement or otherwise howsoever). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 31, 2017 Delivered On Nov 03, 2017 | Satisfied | ||
Brief description Land – see clause 2.1.1(a) of the charge, which creates a first legal mortgage over all the property (if any) now belonging to the company and specified in schedule 2 of the charge and all material interests in any freehold property now or in the future belonging to the company and (to the extent that they are not charged by way of legal mortgage pursuant to clause 2.1.1(a) of the charge) see clause 2.1.1(b)(i) of the charge, which creates a first fixed charge over all interests in any freehold property now or in the future belonging to the company.. Intellectual property rights – see clause 2.1.1(b)(vi) of the charge, which creates a first fixed charge over intellectual property (as defined in the charge) (including but not limited to the specified intellectual property (as defined in the charge)) owned by the company including any revenues or other income arising thereunder and any claims for damages arising with respect thereto (whether by reason of infringement or otherwise howsoever). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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