PIMB INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05077508

Incorporation date

17/03/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/01/2016

Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 2016-01-06

View PDF (1 pages)

05/01/2016

Secretary's details changed for Ics International Corporate Services Limited on 2016-01-06

View PDF (1 pages)

16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2015

Application to strike the company off the register

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26/10/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

27/09/2015

Current accounting period shortened from 2016-03-31 to 2015-09-30

View PDF (1 pages)

02/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (3 pages)

30/06/2015

Secretary's details changed for Ics International Corporate Services Limited on 2014-11-20

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

25/11/2014

Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 2014-11-26

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (3 pages)

20/05/2014

Appointment of Mr Lorenzo Frateschi as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of Ivana Bulbarelli as a director

View PDF (1 pages)

24/04/2014

Director's details changed for Ms Ivana Bulbarelli on 2013-08-20

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

31/03/2014

Director's details changed for Ms Ivana Bulbarelli on 2013-08-20

View PDF (2 pages)

01/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

09/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

21/03/2010

Secretary's details changed for Ics International Corporate Services Limited on 2009-10-01

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/08/2009

Director's change of particulars / ivana bulbarelli / 01/08/2009

View PDF (2 pages)

23/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

11/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/09/2008

Director appointed ms ivana bulbarelli

View PDF (2 pages)

09/09/2008

Appointment terminated director phlex services co. LIMITED

View PDF (1 pages)

09/09/2008

Secretary appointed ics international corporate services LIMITED

View PDF (1 pages)

09/09/2008

Appointment terminated secretary gservices (uk) LIMITED

View PDF (1 pages)

30/04/2008

Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR

View PDF (1 pages)

01/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

16/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

14/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

27/03/2006

Secretary's particulars changed

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

20/11/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

06/04/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (18 pages)

17/03/2004

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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

Person	Title	Period	Connections
Bulbarelli, Ivana	Director	09/09/2008 - 20/05/2014	51
ICS INTERNATIONAL CORPORATE SERVICES LTD	Corporate Secretary	09/09/2008 - Present	36
ICS INTERNATIONAL CORPORATE SERVICES LIMITED	Corporate Director	01/03/2005 - 21/02/2006	16
PHLEX SERVICES CO. LIMITED	Corporate Director	21/02/2006 - 09/09/2008	6
Frateschi, Lorenzo	Director	20/05/2014 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PIMB INVESTMENTS LIMITED

PIMB INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at 29 Welbeck Street, First Floor, London W1G 8DA. 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 PIMB INVESTMENTS LIMITED?

PIMB INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 01/02/2016.

Where is PIMB INVESTMENTS LIMITED located?

PIMB INVESTMENTS LIMITED is registered at 29 Welbeck Street, First Floor, London W1G 8DA.

What does PIMB INVESTMENTS LIMITED do?

PIMB INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PIMB INVESTMENTS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.