PIN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05274194

Incorporation date

31/10/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2004)

10/07/2017

Final Gazette dissolved following liquidation

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10/04/2017

Liquidators' statement of receipts and payments to 2017-04-04

View PDF (8 pages)

10/04/2017

Return of final meeting in a members' voluntary winding up

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27/09/2016

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2016-09-28

View PDF (2 pages)

27/09/2016

Declaration of solvency

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27/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2016

Resolutions

View PDF (2 pages)

06/09/2016

Termination of appointment of Jlt Corporate Services Limited as a director on 2016-09-06

View PDF (1 pages)

06/09/2016

Appointment of Mrs Helen Louise Ashton as a director on 2016-09-06

View PDF (2 pages)

30/08/2016

Statement of capital on 2016-08-31

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30/08/2016

Statement by Directors

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30/08/2016

Solvency Statement dated 15/08/16

View PDF (1 pages)

30/08/2016

Resolutions

View PDF (1 pages)

03/08/2016

Resolutions

View PDF (32 pages)

20/07/2016

Termination of appointment of Robert Alan Styring as a director on 2016-07-13

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20/07/2016

Appointment of Helen Frances Hay as a director on 2016-07-13

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30/06/2016

Satisfaction of charge 1 in full

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16/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

17/12/2015

Appointment of Jlt Corporate Services Limited as a director on 2015-12-16

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

12/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

06/07/2015

Termination of appointment of Jlt Secretaries Limited as a secretary on 2015-06-26

View PDF (1 pages)

06/07/2015

Appointment of Helen Hay as a secretary on 2015-06-26

View PDF (2 pages)

30/06/2015

Termination of appointment of Stephanie Johnson as a secretary on 2015-06-26

View PDF (1 pages)

30/06/2015

Appointment of Jlt Secretaries Limited as a secretary on 2015-06-26

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

13/05/2014

Termination of appointment of Gareth Birch as a director

View PDF (1 pages)

04/03/2014

Appointment of Robert Alan Styring as a director

View PDF (2 pages)

04/03/2014

Termination of appointment of Ian Coughlan as a director

View PDF (1 pages)

03/11/2013

Secretary's details changed for Mrs Stephanie Johnson on 2013-10-22

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

20/08/2013

Director's details changed for Mr Gareth John Birch on 2013-08-21

View PDF (2 pages)

18/08/2013

Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 2013-08-19

View PDF (1 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

19/02/2013

Director's details changed for Mr Gareth John Birch on 2013-02-19

View PDF (2 pages)

18/02/2013

Director's details changed for Mr Gareth John Birch on 2013-02-15

View PDF (2 pages)

07/02/2013

Termination of appointment of Christopher Caine as a director

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (6 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/01/2012

Appointment of Mr Gareth John Birch as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Adrian Girling as a director

View PDF (1 pages)

20/12/2011

Appointment of Mr Christopher Francis Caine as a director

View PDF (2 pages)

13/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

05/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

13/07/2010

Termination of appointment of Phillip Eric Goodings as a director

View PDF (1 pages)

12/07/2010

Appointment of Mr Ian David Coughlan as a director

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

12/11/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mrs Stephanie Johnson on 2009-10-15

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Phillip Goodings on 2009-10-15

View PDF (2 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/11/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

20/10/2008

Director appointed adrian brian girling

View PDF (1 pages)

20/10/2008

Appointment terminated director michael leyland

View PDF (1 pages)

20/10/2008

Appointment terminated director andrew selby

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from pavilion house mercia business village westwood business park coventry west midlands CV4 8HX

View PDF (1 pages)

20/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/06/2008

Director's change of particulars / andrew selby / 11/06/2008

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (1 pages)

14/11/2007

Return made up to 28/10/07; full list of members

View PDF (7 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

26/06/2007

Miscellaneous

View PDF (1 pages)

30/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/11/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/03/2006

Director resigned

View PDF (1 pages)

15/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

05/01/2005

Ad 01/12/04--------- £ si 99@1=99 £ ic 2/101

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15/11/2004

Accounting reference date extended from 30/11/05 to 31/12/05

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15/11/2004

Registered office changed on 16/11/04 from: the exchange, haslucks green road, shirley solihull west midlands B90 2EL

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15/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

15/11/2004

New director appointed

View PDF (3 pages)

15/11/2004

New director appointed

View PDF (3 pages)

15/11/2004

Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
MMC CAPITAL SOLUTIONS UK LIMITED	Corporate Secretary	25/06/2015 - 25/06/2015	74
JLT CORPORATE SERVICES LIMITED	Corporate Director	15/12/2015 - 05/09/2016	8
JPCORS LIMITED	Nominee Secretary	31/10/2004 - 31/10/2004	5391
JPCORD LIMITED	Nominee Director	31/10/2004 - 31/10/2004	5355
Mr Andrew Walter Selby	Director	31/10/2004 - 15/10/2008	8

Persons with Significant Control

No PSC data available.

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Description

About PIN FINANCE LIMITED

PIN FINANCE LIMITED is an(a) Dissolved company incorporated on 31/10/2004 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 PIN FINANCE LIMITED?

PIN FINANCE LIMITED is currently Dissolved. It was registered on 31/10/2004 and dissolved on 10/07/2017.

Where is PIN FINANCE LIMITED located?

PIN FINANCE LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does PIN FINANCE LIMITED do?

PIN FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PIN FINANCE LIMITED?

The latest filing was on 10/07/2017: Final Gazette dissolved following liquidation.