PYRAMID INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02145548

Incorporation date

07/07/1987

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1987)

18/04/2011

Final Gazette dissolved following liquidation

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18/01/2011

Return of final meeting in a members' voluntary winding up

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17/10/2010

Liquidators' statement of receipts and payments to 2010-10-08

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27/04/2010

Insolvency court order

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27/04/2010

Appointment of a voluntary liquidator

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27/04/2010

Notice of ceasing to act as a voluntary liquidator

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26/04/2010

Liquidators' statement of receipts and payments to 2010-04-08

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09/11/2009

Liquidators' statement of receipts and payments to 2009-10-08

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20/04/2009

Director's Change of Particulars / antony chalupa / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: 145 wapping high street, now: 1 great winchester street; Post Code was: E1W 3NG, now: EC2N 2DB

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22/10/2008

Registered office changed on 23/10/2008 from winchester house 1 great winchester street london EC2N 2DB

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21/10/2008

Insolvency resolution

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21/10/2008

Resolutions

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21/10/2008

Declaration of solvency

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21/10/2008

Appointment of a voluntary liquidator

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08/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/09/2008

Appointment Terminated Director rupert harding

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10/02/2008

Return made up to 31/01/08; full list of members

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30/10/2007

Full accounts made up to 2006-12-31

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22/04/2007

Director's particulars changed

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31/01/2007

Return made up to 31/01/07; full list of members

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03/11/2006

Full accounts made up to 2005-12-31

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11/05/2006

Resolutions

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11/05/2006

Resolutions

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11/05/2006

Resolutions

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11/05/2006

Resolutions

View PDF (1 pages)

22/02/2006

Return made up to 31/01/06; full list of members

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05/02/2006

New director appointed

View PDF (1 pages)

16/10/2005

Director resigned

View PDF (1 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

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

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23/03/2005

Certificate of re-registration from Public Limited Company to Private

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23/03/2005

Re-registration of Memorandum and Articles

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23/03/2005

Application for reregistration from PLC to private

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23/03/2005

Resolutions

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23/03/2005

Resolutions

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03/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

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

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22/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/06/2003

New director appointed

View PDF (3 pages)

11/06/2003

Director resigned

View PDF (1 pages)

24/04/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/08/2002

New director appointed

View PDF (3 pages)

09/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

Director resigned

View PDF (1 pages)

07/05/2002

Return made up to 05/04/02; full list of members

View PDF (5 pages)

23/09/2001

Director resigned

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (3 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/06/2001

Director resigned

View PDF (1 pages)

29/04/2001

Location of register of members

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29/04/2001

Return made up to 05/04/01; full list of members

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29/04/2001

Location of debenture register address changed

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15/03/2001

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Secretary's particulars changed

View PDF (2 pages)

01/06/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

01/06/2000

Secretary's particulars changed

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01/06/2000

Location of register of members address changed

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01/06/2000

Location of debenture register address changed

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29/12/1999

Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

31/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

07/05/1999

Return made up to 05/04/99; full list of members

View PDF (7 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/06/1998

Director resigned

View PDF (1 pages)

19/05/1998

Return made up to 05/04/98; full list of members

View PDF (6 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

01/01/1998

Director's particulars changed

View PDF (1 pages)

12/07/1997

Auditor's resignation

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01/07/1997

Full accounts made up to 1996-12-31

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24/04/1997

Return made up to 05/04/97; full list of members

View PDF (7 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

03/08/1996

New director appointed

View PDF (2 pages)

12/05/1996

Return made up to 05/04/96; full list of members

View PDF (7 pages)

12/05/1996

Director's particulars changed

View PDF (1 pages)

03/03/1996

Director resigned

View PDF (4 pages)

19/02/1996

Director resigned

View PDF (2 pages)

13/09/1995

Memorandum and Articles of Association

View PDF (40 pages)

04/09/1995

New director appointed

View PDF (2 pages)

10/08/1995

Certificate of change of name

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10/07/1995

Director resigned

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02/07/1995

Full accounts made up to 1994-12-31

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25/04/1995

Return made up to 06/04/95; full list of members

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08/12/1994

Resolutions

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08/12/1994

Resolutions

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08/12/1994

Resolutions

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30/11/1994

Ad 11/11/94--------- £ si 1250000@1=1250000 £ ic 1000000/2250000

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30/11/1994

£ nc 2000000/4000000 11/11/94

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15/11/1994

New director appointed

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15/11/1994

Director resigned

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24/10/1994

Director's particulars changed

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06/09/1994

Director's particulars changed

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20/07/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

16/05/1994

Director resigned

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20/04/1994

Return made up to 06/04/94; no change of members

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24/08/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

22/04/1993

Return made up to 06/04/93; full list of members

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21/07/1992

Full accounts made up to 1991-12-31

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25/04/1992

Return made up to 06/04/92; no change of members

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29/10/1991

New director appointed

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10/10/1991

Director resigned

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28/07/1991

Full accounts made up to 1990-12-31

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05/06/1991

Secretary's particulars changed

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02/05/1991

Memorandum and Articles of Association

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29/04/1991

Return made up to 06/04/91; full list of members

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20/03/1991

Certificate of change of name

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20/03/1991

New director appointed

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14/03/1991

New director appointed

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15/10/1990

Full accounts made up to 1989-12-31

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09/05/1990

Return made up to 06/04/90; full list of members

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09/01/1990

Director resigned;new director appointed

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16/10/1989

Secretary resigned;new secretary appointed

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17/05/1989

Return made up to 13/04/89; full list of members

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09/04/1989

Registered office changed on 10/04/89 from: dashwood house 69 old broad st london EC2P 2EE

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06/04/1989

Full accounts made up to 1988-12-31

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23/02/1989

Director resigned

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02/02/1989

Return made up to 30/12/88; full list of members

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11/01/1989

New director appointed

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12/04/1988

Director resigned;new director appointed

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12/04/1988

Secretary resigned;new secretary appointed

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20/03/1988

Director resigned

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04/02/1988

Return of allotments

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03/09/1987

Resolutions

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19/08/1987

Accounting reference date notified as 31/12

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11/08/1987

Resolutions

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26/07/1987

Certificate of authorisation to commence business and borrow

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12/07/1987

Application to commence business

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07/07/1987

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Chalupa, Antony	Director	29/07/2005 - Present	21
Keen, David Dorian Oliver	Director	19/06/2002 - Present	35
Graham, Andrew Mcculloch	Director	07/08/1995 - 09/03/2001	35
Jones, Kevin David	Director	10/08/2001 - 19/06/2002	15
Burke, Peter Robert	Director	02/11/1994 - 07/06/1999	22

Persons with Significant Control

No PSC data available.

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Description

About PYRAMID INVESTMENTS LIMITED

PYRAMID INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/07/1987 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 PYRAMID INVESTMENTS LIMITED?

PYRAMID INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/07/1987 and dissolved on 18/04/2011.

Where is PYRAMID INVESTMENTS LIMITED located?

PYRAMID INVESTMENTS LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does PYRAMID INVESTMENTS LIMITED do?

PYRAMID INVESTMENTS LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for PYRAMID INVESTMENTS LIMITED?

The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.