PINTO INVESTMENTS LIMITED

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PINTO INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04567780Copy
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Incorporation date

20/10/2002

Size

Small

Contacts

Registered address

Registered address

C/O Mbi Coakey Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QTCopy
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See on map
Latest events (Record since 21/10/2002)
dot icon05/12/2018
Final Gazette dissolved following liquidation
dot icon05/09/2018
Return of final meeting in a members' voluntary winding up
dot icon05/04/2018
Registered office address changed from 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England to C/O Mbi Coakey Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2018-04-05
dot icon28/03/2018
Declaration of solvency
dot icon28/03/2018
Appointment of a voluntary liquidator
dot icon28/03/2018
Resolutions
dot icon22/03/2018
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2018-03-22
dot icon05/03/2018
Accounts for a small company made up to 2017-05-31
dot icon15/02/2018
Change of share class name or designation
dot icon12/02/2018
Memorandum and Articles of Association
dot icon17/11/2017
Confirmation statement made on 2017-10-21 with no updates
dot icon23/01/2017
Appointment of Mr Clive David Gasson as a director on 2017-01-19
dot icon23/01/2017
Termination of appointment of Christopher John Pinto as a director on 2017-01-19
dot icon23/01/2017
Appointment of Mr John Christopher Pinto as a director on 2017-01-19
dot icon31/12/2016
Accounts for a small company made up to 2016-05-31
dot icon07/12/2016
Confirmation statement made on 2016-10-21 with updates
dot icon06/11/2015
Accounts for a small company made up to 2015-05-31
dot icon03/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon25/02/2015
Accounts for a small company made up to 2014-05-31
dot icon30/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon25/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon21/10/2013
Accounts for a small company made up to 2013-05-31
dot icon17/12/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon16/12/2012
Director's details changed for Mr Christopher John Pinto on 2012-10-21
dot icon11/12/2012
Accounts for a small company made up to 2012-05-31
dot icon14/02/2012
Accounts for a small company made up to 2011-05-31
dot icon02/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon11/02/2011
Accounts for a small company made up to 2010-05-31
dot icon18/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon18/11/2010
Director's details changed for Mr Christopher John Pinto on 2010-07-01
dot icon15/02/2010
Accounts for a small company made up to 2009-05-31
dot icon16/12/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon16/12/2009
Director's details changed for Mr Christopher John Pinto on 2009-12-16
dot icon11/06/2009
Return made up to 21/10/08; full list of members
dot icon27/11/2008
Accounts for a small company made up to 2008-05-31
dot icon23/06/2008
Return made up to 21/10/07; full list of members
dot icon06/06/2008
Total exemption small company accounts made up to 2007-05-31
dot icon10/04/2007
Secretary resigned
dot icon10/04/2007
New secretary appointed
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon16/11/2006
Return made up to 21/10/06; full list of members
dot icon21/03/2006
Total exemption full accounts made up to 2005-05-31
dot icon07/11/2005
Return made up to 21/10/05; full list of members
dot icon08/06/2005
Particulars of contract relating to shares
dot icon08/06/2005
Ad 13/05/05--------- £ si 700000@1=700000 £ ic 100/700100
dot icon19/05/2005
Total exemption full accounts made up to 2004-05-31
dot icon09/03/2005
Director's particulars changed
dot icon10/01/2005
Return made up to 21/10/04; full list of members
dot icon05/10/2004
Memorandum and Articles of Association
dot icon05/10/2004
Nc inc already adjusted 20/09/04
dot icon05/10/2004
Resolutions
dot icon05/10/2004
Resolutions
dot icon05/04/2004
Full accounts made up to 2003-05-31
dot icon29/10/2003
Return made up to 21/10/03; full list of members
dot icon18/05/2003
Accounting reference date shortened from 31/10/03 to 31/05/03
dot icon13/11/2002
Ad 21/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon22/10/2002
New secretary appointed
dot icon22/10/2002
New director appointed
dot icon22/10/2002
Director resigned
dot icon22/10/2002
Secretary resigned
dot icon22/10/2002
Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon21/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/05/2018
dot iconLast accounts made up to
30/05/2017View PDF

Confirmation

dot iconLast statement dated
30/05/2017View PDF
See more events →

Financial Ratios

PINTO INVESTMENTS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PINTO INVESTMENTS LIMITED

PINTO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at C/O Mbi Coakey Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. 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 PINTO INVESTMENTS LIMITED?

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PINTO INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 04/12/2018.

Where is PINTO INVESTMENTS LIMITED located?

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PINTO INVESTMENTS LIMITED is registered at C/O Mbi Coakey Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does PINTO INVESTMENTS LIMITED do?

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PINTO INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PINTO INVESTMENTS LIMITED?

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The latest filing was on 05/12/2018: Final Gazette dissolved following liquidation.