PYRAMID INVESTMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02391925

Incorporation date

04/06/1989

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/06/1989)

20/10/2014

Final Gazette dissolved via compulsory strike-off

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07/07/2014

First Gazette notice for compulsory strike-off

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18/12/2013

Compulsory strike-off action has been suspended

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30/09/2013

First Gazette notice for compulsory strike-off

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02/08/2012

Total exemption small company accounts made up to 2011-10-31

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19/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

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03/10/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

04/09/2011

Full accounts made up to 2010-10-31

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07/09/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (3 pages)

06/09/2010

Director's details changed for Gamal Ashraf Marwan on 2010-06-04

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01/09/2010

Total exemption small company accounts made up to 2009-10-31

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17/09/2009

Appointment terminated secretary centaur secretaries LIMITED

View PDF (1 pages)

17/09/2009

Appointment terminated director ahmed marwan

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26/08/2009

Total exemption small company accounts made up to 2008-10-31

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10/08/2009

Return made up to 05/06/09; full list of members

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01/09/2008

Return made up to 05/06/08; full list of members

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27/08/2008

Total exemption small company accounts made up to 2007-10-31

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27/11/2007

Total exemption small company accounts made up to 2006-10-31

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06/11/2007

New director appointed

View PDF (3 pages)

06/11/2007

New director appointed

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05/11/2007

Director resigned

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27/06/2007

Return made up to 05/06/07; full list of members

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13/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

18/07/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

20/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

18/07/2005

Return made up to 05/06/05; full list of members

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (2 pages)

21/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

22/06/2004

Return made up to 05/06/04; full list of members

View PDF (5 pages)

17/03/2004

Ad 09/03/04--------- £ si 100000@1=100000 £ ic 100000/200000

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29/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

15/06/2003

Return made up to 05/06/03; full list of members

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29/01/2003

Director resigned

View PDF (1 pages)

01/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

30/06/2002

Return made up to 05/06/02; full list of members

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02/12/2001

New director appointed

View PDF (2 pages)

12/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

12/08/2001

Auditor's resignation

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25/06/2001

Return made up to 05/06/01; full list of members

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14/03/2001

Registered office changed on 15/03/01 from: 3RD floor 24 old bond street london W1X 3DA

View PDF (1 pages)

15/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

20/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

19/12/1999

Accounts for a small company made up to 1999-02-28

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05/10/1999

Accounting reference date shortened from 28/02/00 to 31/10/99

View PDF (1 pages)

06/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

28/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

28/06/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

08/03/1998

Accounting reference date extended from 31/12/97 to 28/02/98

View PDF (1 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

16/06/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

20/08/1996

New secretary appointed

View PDF (2 pages)

20/08/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

20/08/1996

Secretary resigned

View PDF (1 pages)

15/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

24/07/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

03/10/1994

Accounts for a small company made up to 1993-12-31

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19/06/1994

Return made up to 05/06/94; no change of members

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03/08/1993

Accounts for a small company made up to 1992-12-31

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30/06/1993

Return made up to 05/06/93; full list of members

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28/10/1992

Accounts for a small company made up to 1991-12-31

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21/06/1992

Return made up to 05/06/92; no change of members

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06/11/1991

Group accounts for a small company made up to 1990-12-31

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16/09/1991

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

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01/08/1991

Resolutions

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01/08/1991

Resolutions

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01/08/1991

Resolutions

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01/08/1991

Resolutions

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01/08/1991

Return made up to 05/06/91; no change of members

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28/11/1990

Return made up to 31/05/90; full list of members

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27/02/1990

Ad 07/06/89--------- £ si 98@1=98 £ ic 99902/100000

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27/02/1990

Ad 19/02/90--------- £ si 99900@1=99900 £ ic 2/99902

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06/07/1989

Nc inc already adjusted

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06/07/1989

Resolutions

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05/07/1989

Resolutions

View PDF (2 pages)

03/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1989

Certificate of change of name

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15/06/1989

Registered office changed on 16/06/89 from: classic house 174-180 old street london EC1V 9BP

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04/06/1989

Incorporation

View PDF (15 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Marwan, Gamal Ashraf	Director	24/10/2007 - Present	-
El-Nabarawy, Esam Mohamed	Secretary	04/06/1996 - 30/06/2005	-
Marwan, Ashraf, Dr	Director	31/12/2004 - 26/06/2007	1
Marwan, Ahmed Ashraf	Director	24/10/2007 - 06/08/2009	1
Marwan, Ahmed Ashraf	Director	31/10/2001 - 31/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About PYRAMID INVESTMENT HOLDINGS LIMITED

PYRAMID INVESTMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/06/1989 with the registered office located at 3rd Floor 24 Old Bond Street, London, W1S 4BH. 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 PYRAMID INVESTMENT HOLDINGS LIMITED?

PYRAMID INVESTMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 04/06/1989 and dissolved on 20/10/2014.

Where is PYRAMID INVESTMENT HOLDINGS LIMITED located?

PYRAMID INVESTMENT HOLDINGS LIMITED is registered at 3rd Floor 24 Old Bond Street, London, W1S 4BH.

What does PYRAMID INVESTMENT HOLDINGS LIMITED do?

PYRAMID INVESTMENT HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PYRAMID INVESTMENT HOLDINGS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.