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Pine Group (North America) Limited

Pine Group (North America) Limited is a dissolved company incorporated on 30 September 1992 with the registered office located in Buckingham, Buckinghamshire. Pine Group (North America) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02751949
Private limited company
Age
33 years
Incorporated 30 September 1992
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
Address
Guildway
Radclive
Buckingham
MK18 4AB
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Businessman • Canadian • Lives in Usa • Born in Oct 1958
Director • Merchant • British • Lives in Hong Kong • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Same as previous period
Total Liabilities
-£1.91M
Same as previous period
Net Assets
-£184.53K
Same as previous period
Debt Ratio (%)
111%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 16 Feb 2015
Registered Address Changed
11 Years Ago on 21 Oct 2014
Confirmation Submitted
11 Years Ago on 20 Oct 2014
Full Accounts Submitted
11 Years Ago on 13 Oct 2014
Full Accounts Submitted
12 Years Ago on 29 Oct 2013
Confirmation Submitted
12 Years Ago on 22 Oct 2013
Registered Address Changed
12 Years Ago on 19 Apr 2013
Confirmation Submitted
13 Years Ago on 25 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Resolutions
Submitted on 20 Feb 2015
Application to strike the company off the register
Submitted on 16 Feb 2015
Registered office address changed from 52 Bawnmore Road Rugby Warwickshire CV22 7QW to Guildway Radclive Buckingham MK18 4AB on 21 October 2014
Submitted on 21 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Submitted on 20 Oct 2014
Full accounts made up to 30 June 2014
Submitted on 13 Oct 2014
Full accounts made up to 30 June 2013
Submitted on 29 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Submitted on 22 Oct 2013
Registered office address changed from Second Floor, Unit 11 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 19 April 2013
Submitted on 19 Apr 2013
Repayment History
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