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Pyramid Design (Warwick) Limited

Pyramid Design (Warwick) Limited is a dissolved company incorporated on 13 November 1984 with the registered office located in Birmingham, West Midlands. Pyramid Design (Warwick) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (5 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01863129
Private limited company
Age
40 years
Incorporated 13 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 St Pauls Square
Birmingham
West Midlands
B3 1QZ
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1966 • Graphic Designer
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency House Residents Association (Leamington Spa) Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
Conquira Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
Keys Property Investment Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
J R Motor Company (UK) Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
Waccy Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
Gors Ddu Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
Ravenstall Ltd
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
Patrolguard Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £52.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.73K
Decreased by £70.61K (-50%)
Total Liabilities
-£63.66K
Decreased by £43.09K (-40%)
Net Assets
£6.07K
Decreased by £27.52K (-82%)
Debt Ratio (%)
91%
Increased by 15.23% (+20%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Dec 2019
Registered Address Changed
7 Years Ago on 16 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Mar 2018
Charge Satisfied
7 Years Ago on 9 Jan 2018
Harrison Beale & Owen Management Services Limited Details Changed
7 Years Ago on 7 Dec 2017
Micro Accounts Submitted
8 Years Ago on 10 Aug 2017
Harrison Beale & Owen Management Services Limited Appointed
8 Years Ago on 12 Jun 2017
Joanne Louise Hartley Resigned
8 Years Ago on 12 Jun 2017
Antony David Martin (PSC) Resigned
8 Years Ago on 1 Nov 2016
Mr Paul Hartley (PSC) Details Changed
8 Years Ago on 1 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2019
Liquidators' statement of receipts and payments to 28 February 2019
Submitted on 15 May 2019
Registered office address changed from 6 Clarence Terrace Leamington Spa CV32 5LD to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2018
Submitted on 16 Mar 2018
Statement of affairs
Submitted on 13 Mar 2018
Appointment of a voluntary liquidator
Submitted on 13 Mar 2018
Resolutions
Submitted on 13 Mar 2018
Satisfaction of charge 1 in full
Submitted on 9 Jan 2018
Secretary's details changed for Harrison Beale & Owen Management Services Limited on 7 December 2017
Submitted on 8 Dec 2017
Micro company accounts made up to 31 March 2017
Submitted on 10 Aug 2017
Repayment History
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