PEPINO SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03494201

Incorporation date

15/01/1998

Size

Total Exemption Small

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

27/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2013

Application to strike the company off the register

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

20/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

14/08/2012

Registered office address changed from Clytha House 44 New Street Ross-on-Wye Herefordshire HR9 7DA on 2012-08-15

View PDF (1 pages)

20/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (3 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (3 pages)

13/02/2011

Director's details changed for John William Pepino on 2011-01-15

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

09/02/2010

Director's details changed for John William Pepino on 2010-01-16

View PDF (2 pages)

29/10/2009

Registered office address changed from Pyefinch House Burghill Hereford Herefordshire HR4 7RW on 2009-10-30

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

29/04/2009

Registered office changed on 30/04/2009 from 16 northfields prospect putney bridge road london SW18 1PE

View PDF (1 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

25/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

29/04/2008

Director's Change of Particulars / john pepino / 23/04/2008 / HouseName/Number was: , now: pyefinch house; Street was: suite 1, now: burghill; Area was: 405 kings road, now: ; Post Town was: chelsea, now: hereford; Region was: london, now: herefordshire; Post Code was: SW10 0BB, now: HR4 7RW

View PDF (1 pages)

24/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

04/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

28/01/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

16/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

25/01/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

25/07/2005

Registered office changed on 26/07/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE

View PDF (1 pages)

13/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

02/03/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

04/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

04/02/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

08/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

26/01/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

28/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

24/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

13/05/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

22/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

22/01/2001

Director's particulars changed

View PDF (0 pages)

22/01/2001

Location of register of members address changed

View PDF (0 pages)

15/02/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

15/02/2000

Secretary's particulars changed

View PDF (0 pages)

10/10/1999

Full accounts made up to 1999-06-30

View PDF (6 pages)

10/10/1999

Resolutions

View PDF (0 pages)

10/10/1999

Resolutions

View PDF (0 pages)

10/10/1999

Resolutions

View PDF (0 pages)

10/10/1999

Resolutions

View PDF (1 pages)

04/02/1999

Return made up to 16/01/99; full list of members

View PDF (5 pages)

22/03/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

Registered office changed on 09/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/02/1998

Certificate of change of name

View PDF (2 pages)

15/01/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PEPINO SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PEPINO SECURITIES LIMITED

PEPINO SECURITIES LIMITED is an(a) Dissolved company incorporated on 15/01/1998 with the registered office located at 12 Brookend Street, Ross-On-Wye, Herefordshire HR9 7EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEPINO SECURITIES LIMITED?

PEPINO SECURITIES LIMITED is currently Dissolved. It was registered on 15/01/1998 and dissolved on 27/05/2013.

Where is PEPINO SECURITIES LIMITED located?

PEPINO SECURITIES LIMITED is registered at 12 Brookend Street, Ross-On-Wye, Herefordshire HR9 7EG.

What does PEPINO SECURITIES LIMITED do?

PEPINO SECURITIES LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for PEPINO SECURITIES LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.