PINCO 4789 LIMITED

Key Data

Status

Dissolved

Company No.

00155834

Incorporation date

06/06/1919

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/06/1919)

21/06/2018

Final Gazette dissolved following liquidation

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21/03/2018

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

15/03/2018

Liquidators' statement of receipts and payments to 2018-01-25

View PDF (10 pages)

08/11/2017

Registered office address changed from Platinum Restructuring Services 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 2017-11-08

View PDF (2 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2017-01-25

View PDF (10 pages)

10/02/2016

Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS on 2016-02-10

View PDF (2 pages)

03/02/2016

Declaration of solvency

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03/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2016

Resolutions

View PDF (1 pages)

18/12/2015

Certificate of change of name

View PDF (3 pages)

30/11/2015

Termination of appointment of Caroline Maya Baldwin as a director on 2015-11-09

View PDF (1 pages)

30/11/2015

Termination of appointment of Peter Carter James as a director on 2015-11-09

View PDF (1 pages)

30/11/2015

Termination of appointment of Christian Holm as a director on 2015-11-09

View PDF (1 pages)

30/11/2015

Appointment of Mr Richard Allan Whalley as a director on 2015-11-09

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

09/07/2015

Director's details changed for Christian Holm on 2015-05-31

View PDF (2 pages)

18/05/2015

Registered office address changed from C/O Glazers Chartered Accountant 843 Finchley Road London NW11 8NA to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 2015-05-18

View PDF (1 pages)

24/02/2015

Termination of appointment of Seng Chai Choo as a director on 2015-02-11

View PDF (2 pages)

24/02/2015

Termination of appointment of Seng Chai Choo as a secretary on 2015-02-11

View PDF (2 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

17/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/08/2013

Appointment of Mr Seng Chai Choo as a secretary

View PDF (2 pages)

02/08/2013

Termination of appointment of Marcus Hudson as a secretary

View PDF (1 pages)

02/08/2013

Termination of appointment of Marcus Hudson as a director

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (8 pages)

13/06/2013

Director's details changed for Seng Chai Choo on 2013-06-13

View PDF (2 pages)

13/06/2013

Secretary's details changed for Marcus Gordon Hudson on 2013-06-13

View PDF (2 pages)

13/06/2013

Director's details changed for Marcus Gordon Hudson on 2013-06-13

View PDF (2 pages)

07/11/2012

Appointment of Seng Chai Choo as a director

View PDF (3 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

18/05/2012

Appointment of Marcus Gordon Hudson as a director

View PDF (3 pages)

18/05/2012

Appointment of Marcus Gordon Hudson as a secretary

View PDF (3 pages)

18/05/2012

Termination of appointment of Gareth Priest as a secretary

View PDF (2 pages)

21/12/2011

Appointment of Gareth Stephen Priest as a secretary

View PDF (3 pages)

21/12/2011

Termination of appointment of Robert Grant as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Robert Grant as a secretary

View PDF (2 pages)

30/09/2011

Appointment of Robert Grant as a secretary

View PDF (3 pages)

30/09/2011

Appointment of Robert Grant as a director

View PDF (3 pages)

30/09/2011

Termination of appointment of Caven Hammock as a director

View PDF (2 pages)

30/09/2011

Termination of appointment of Caven Hammock as a secretary

View PDF (2 pages)

23/08/2011

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

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

21/03/2011

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (16 pages)

17/03/2011

Director's details changed for James Chambre Baldwin on 2010-06-01

View PDF (2 pages)

17/03/2011

Director's details changed for Caven David Hammock on 2010-06-01

View PDF (2 pages)

13/10/2010

Termination of appointment of James Baldwin as a director

View PDF (2 pages)

13/10/2010

Appointment of Peter Carter James as a director

View PDF (3 pages)

13/10/2010

Appointment of Christian Holm as a director

View PDF (3 pages)

22/09/2010

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

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

01/04/2010

Termination of appointment of Seng Choo as a director

View PDF (2 pages)

15/03/2010

Appointment of Caroline Maya Baldwin as a director

View PDF (3 pages)

24/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

23/03/2009

Director appointed seng choo

View PDF (2 pages)

13/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/10/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

28/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

16/02/2007

Registered office changed on 16/02/07 from: ocean house the ring bracknell berkshire RG12 1AN

View PDF (1 pages)

16/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

30/06/2006

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

View PDF (2 pages)

27/10/2005

Return made up to 01/06/05; no change of members

View PDF (4 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/05/2005

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/10/2004

New director appointed

View PDF (2 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

31/03/2004

Secretary's particulars changed

View PDF (1 pages)

20/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

07/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/07/2001

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

View PDF (7 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Secretary resigned

View PDF (1 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

16/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

19/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

28/06/1996

Director's particulars changed

View PDF (1 pages)

11/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

09/11/1995

Director resigned;new director appointed

View PDF (4 pages)

04/07/1995

New director appointed

View PDF (6 pages)

22/06/1995

Return made up to 01/06/95; no change of members

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22/06/1995

Director resigned

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03/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (174 pages)

19/09/1994

Director resigned;new director appointed

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08/07/1994

Full accounts made up to 1993-12-31

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27/06/1994

Return made up to 01/06/94; no change of members

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21/02/1994

Secretary's particulars changed

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25/08/1993

Full accounts made up to 1992-12-31

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12/07/1993

Registered office changed on 12/07/93 from: india buildings liverpool L2 0RB

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28/06/1993

Return made up to 01/06/93; full list of members

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20/10/1992

Full accounts made up to 1991-12-31

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14/07/1992

New director appointed

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14/07/1992

Director resigned

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02/07/1992

Return made up to 01/06/92; full list of members

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05/05/1992

Director resigned

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17/01/1992

New director appointed

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04/12/1991

Director resigned

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10/10/1991

Full accounts made up to 1990-12-31

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Return made up to 01/06/91; no change of members

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21/11/1990

Director resigned;new director appointed

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30/10/1990

Full accounts made up to 1989-12-31

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26/06/1990

Return made up to 01/06/90; full list of members

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17/08/1989

Director resigned;new director appointed

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11/07/1989

Return made up to 02/06/89; full list of members

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12/06/1989

Full accounts made up to 1988-12-31

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10/02/1989

Director resigned

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27/10/1988

Full accounts made up to 1987-12-31

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02/08/1988

Return made up to 03/06/88; full list of members

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13/02/1988

Director resigned

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09/12/1987

Full accounts made up to 1986-12-31

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05/10/1987

Secretary resigned;new secretary appointed

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28/09/1987

Return made up to 02/06/87; full list of members

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11/12/1986

New director appointed

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14/10/1986

Full accounts made up to 1985-12-31

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03/07/1986

Return made up to 08/05/86; full list of members

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06/06/1919

Incorporation

View PDF (60 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PINCO 4789 LIMITED

PINCO 4789 LIMITED is an(a) Dissolved company incorporated on 06/06/1919 with the registered office located at C/O Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINCO 4789 LIMITED?

PINCO 4789 LIMITED is currently Dissolved. It was registered on 06/06/1919 and dissolved on 21/06/2018.

Where is PINCO 4789 LIMITED located?

PINCO 4789 LIMITED is registered at C/O Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU.

What does PINCO 4789 LIMITED do?

PINCO 4789 LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for PINCO 4789 LIMITED?

The latest filing was on 21/06/2018: Final Gazette dissolved following liquidation.