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Pitchlea Limited

Pitchlea Limited is a dissolved company incorporated on 13 January 1972 with the registered office located in London, Greater London. Pitchlea Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 14 January 2016 (9 years ago)
Was 44 years old at the time of dissolution
Company No
01038235
Private limited company
Age
53 years
Incorporated 13 January 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pitchlea Limited
Contact Update Details
Address
82 St John Street
London
EC1M 4JN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
David John Simpson
Secretary • Director • British • Lives in UK • Born in Mar 1947
Judith ANN Ramm
Director • Teacher • British • Lives in England • Born in Sep 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mimosa Finance Ltd
David John Simpson is a mutual person.
Active
Garrick UK Ltd
Judith ANN Ramm is a mutual person.
Active
Locale Limited
David John Simpson is a mutual person.
Active
Quayfil House Broad Street Brighton Limited
Judith ANN Ramm is a mutual person.
Active
Tansy Simpson Ltd
David John Simpson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Mar ⟶ 31 Dec 2012
Traded for 9 months
Cash in Bank
£828.03K
Increased by £788K (+1968%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£858.03K
Increased by £707.18K (+469%)
Total Liabilities
-£172.47K
Increased by £157.3K (+1037%)
Net Assets
£685.57K
Increased by £549.88K (+405%)
Debt Ratio (%)
20%
Increased by 10.05% (+100%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 13 Feb 2014
Declaration of Solvency
11 Years Ago on 12 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 12 Feb 2014
Small Accounts Submitted
12 Years Ago on 8 Nov 2013
Confirmation Submitted
12 Years Ago on 26 Oct 2013
Accounting Period Shortened
12 Years Ago on 1 Oct 2013
Small Accounts Submitted
12 Years Ago on 31 Dec 2012
Confirmation Submitted
13 Years Ago on 27 Oct 2012
Small Accounts Submitted
13 Years Ago on 6 Feb 2012
Confirmation Submitted
14 Years Ago on 20 Oct 2011
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Documents
Submitted on 14 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2015
Liquidators' statement of receipts and payments to 28 January 2015
Submitted on 1 Apr 2015
Registered office address changed from Heathend 22 Mount Pleasant Close Lightwater Surrey GU18 5TP on 13 February 2014
Submitted on 13 Feb 2014
Appointment of a voluntary liquidator
Submitted on 12 Feb 2014
Declaration of solvency
Submitted on 12 Feb 2014
Resolutions
Submitted on 12 Feb 2014
Resolutions
Submitted on 12 Feb 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 8 Nov 2013
Annual return made up to 28 September 2013 with full list of shareholders
Submitted on 26 Oct 2013
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Repayment History
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