PIMLICO FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04868178

Incorporation date

14/08/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2003)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2011

Application to strike the company off the register

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26/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/11/2010

Appointment of Ptc Directors Limited as a director

View PDF (2 pages)

15/11/2010

Termination of appointment of Deborah Taylor as a director

View PDF (1 pages)

22/09/2010

Secretary's details changed for Professional Trust Company (Uk) Limited on 2010-09-03

View PDF (2 pages)

16/09/2010

Appointment of Miss Deborah Jane Taylor as a director

View PDF (2 pages)

16/09/2010

Appointment of Mr Richard Jeremy Bernard Sibley as a director

View PDF (2 pages)

16/09/2010

Appointment of Professional Trust Company (Uk) Limited as a secretary

View PDF (2 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

16/09/2010

Termination of appointment of Deborah Taylor as a secretary

View PDF (1 pages)

16/09/2010

Termination of appointment of Peter Nicolle as a director

View PDF (1 pages)

09/09/2010

Registered office address changed from Suite 100 11 Saint James's Place London SW1A 1NP on 2010-09-10

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

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16/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

16/09/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/10/2008

Return made up to 15/08/08; no change of members

View PDF (3 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

10/09/2007

Return made up to 15/08/07; no change of members

View PDF (6 pages)

11/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

05/09/2006

Return made up to 15/08/06; full list of members

View PDF (6 pages)

06/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

02/10/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Accounts made up to 2003-12-31

View PDF (1 pages)

31/10/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

31/10/2004

Director resigned

View PDF (0 pages)

10/06/2004

Secretary's particulars changed

View PDF (1 pages)

22/09/2003

Accounting reference date shortened from 31/08/04 to 31/12/03

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
PROFESSIONAL TRUST COMPANY (UK) LIMITED	Corporate Secretary	30/12/2009 - Present	7
PTC DIRECTORS LIMITED	Corporate Director	11/11/2010 - Present	23
Sibley, Richard Jeremy Bernard	Director	30/12/2009 - Present	80
Taylor, Deborah Jane	Director	30/12/2009 - 11/11/2010	118
Berry, Lesley Anne	Director	14/08/2003 - 22/07/2004	21

Persons with Significant Control

No PSC data available.

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Description

About PIMLICO FINANCE LIMITED

PIMLICO FINANCE LIMITED is an(a) Dissolved company incorporated on 14/08/2003 with the registered office located at Suite 100 25 Upper Brook Street, London W1K 7QD. There are currently 3 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 PIMLICO FINANCE LIMITED?

PIMLICO FINANCE LIMITED is currently Dissolved. It was registered on 14/08/2003 and dissolved on 31/10/2011.

Where is PIMLICO FINANCE LIMITED located?

PIMLICO FINANCE LIMITED is registered at Suite 100 25 Upper Brook Street, London W1K 7QD.

What does PIMLICO FINANCE LIMITED do?

PIMLICO FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PIMLICO FINANCE LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.