PINEBOW LIMITED
Vue d'ensemble
| Nom de la société | PINEBOW LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02347671 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe PINEBOW LIMITED ?
| Adresse du siège social | 20 Mortlake High Street London SW14 8JN |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PINEBOW LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 oct. 2010 |
Quels sont les derniers dépôts pour PINEBOW LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 07 févr. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes d'exonération totale établis au 31 oct. 2010 | 9 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 07 févr. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Déclaration annuelle jusqu'au 07 févr. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes d'exonération totale établis au 31 oct. 2009 | 14 pages | AA | ||||||||||
Période comptable précédente raccourcie du 31 oct. 2010 au 31 oct. 2009 | 1 pages | AA01 | ||||||||||
Période comptable actuelle prolongée du 30 avr. 2010 au 31 oct. 2010 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 30 avr. 2008 | 10 pages | AA | ||||||||||
Comptes annuels établis au 30 avr. 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 30 avr. 2006 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 30 avr. 2005 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Comptes annuels établis au 30 avr. 2004 | 12 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Qui sont les dirigeants de PINEBOW LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Caroline Margaret | Secrétaire | 20 Mortlake High Street SW14 8JN London | British | 73578760002 | ||||||
| BAILEY, William Grenfell | Administrateur | Mortlake Business Centre 20 Mortlake High Street, Mortlake SW14 8JN London | United Kingdom | British | 91863280001 | |||||
| BANKS, Peter Maurice Lister | Administrateur | 20 Mortlake High Street Mortlake SW14 8JN London | United Kingdom | British | 74682720001 | |||||
| BILBIE, Janet Elizabeth | Secrétaire | 9 De Montfort Road Streatham SW16 1NF London | British | 16636320001 | ||||||
| BIEBER, John David | Administrateur | Furzefield Farm Frylands Lane Wineham BN5 9BS Henfield West Sussex | England | British | 6872540001 | |||||
| MARSTON, John James Shepherd | Administrateur | Flat 2 41 Carlton Drive Putney SW15 2DG London | British | 23402360001 |
PINEBOW LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 12 mars 2004 Livré le 22 mars 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 mars 2004 Livré le 22 mars 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 20 bardolph road richmond t/n SY143734. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Charge on deposit account | Créé le 18 mai 2001 Livré le 19 mai 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All sums held to the credit of the company by the chargee at the date of the charge if any and the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 mai 2001 Livré le 09 mai 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Firstly by way of fixed charge 20 bardolph road richmond surrey secondly by way of floating charge all moveable plant machinery implements utentils furniture and equipment now or from time to time placed on or used in or about the above mentioned property. | ||||
Personnes ayant droit
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Transactions
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| Secured debenture | Créé le 01 mai 2001 Livré le 09 mai 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of floating security the undertaking and all other property assets and rights whatsoever and wheresoever both present and future including the uncalled capital of the company. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 août 1996 Livré le 16 août 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 août 1996 Livré le 16 août 1996 | Totalement satisfaite | Montant garanti £65,875 and all other monies due or to become duec from the company to the chargee under the terms of the charge | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 août 1996 Livré le 16 août 1996 | Totalement satisfaite | Montant garanti £65,875 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 avr. 1989 Livré le 19 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that property k/a 3 and 5 lansdowne road kensington l/b of kensington and chelsea title nos. 237381 and 363474 fixed charge over the proceeds of date thereof (please see form 395 for all details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 avr. 1989 Livré le 07 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage the property k/a 3 and 5 lansdowne road kensington in the london borough of kensington and chelsea f/h t/n`s 237381 and 363474 and all buildings and other structures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 avr. 1989 Livré le 07 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions "By way of second floating charge all the company`s property and assets whatsoever and wherever present and future including it`s uncalled capital and goodwill 2) the benefit of the building contract in relation to work to be carriedout to property at nos 3 and 5 lansdowne road kensington london W11 and all monies payable thereunder. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0