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Pinebridge Properties Limited

Pinebridge Properties Limited is a dissolved company incorporated on 19 March 1998 with the registered office located in . Pinebridge Properties Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 14 October 2017 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03530801
Private limited company
Age
27 years
Incorporated 19 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Po 698 2nd Floor Titchfied House
69-85 Tabernacle Street
London
EC2A 4R
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Nov 1950
Director • Trustee • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranwell Properties Limited
Rathbone Secretaries Limited, Bruce Robert Newbigging, and 1 more are mutual people.
Active
Brayspark Properties Limited
Rathbone Secretaries Limited, Bruce Robert Newbigging, and 1 more are mutual people.
Active
De Lijster Properties Limited
Rathbone Secretaries Limited, Bruce Robert Newbigging, and 1 more are mutual people.
Active
Strongseal Limited
Rathbone Secretaries Limited, Bruce Robert Newbigging, and 1 more are mutual people.
Active
Chalmeg Properties Limited
Rathbone Secretaries Limited, Bruce Robert Newbigging, and 1 more are mutual people.
Active
The 3 Tenors Limited
Rathbone Secretaries Limited and Rathbone Directors Limited are mutual people.
Active
Fern House Press Limited
Rathbone Secretaries Limited and Rathbone Directors Limited are mutual people.
Active
Bepton Investments Ltd
Bruce Robert Newbigging is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£496
Decreased by £892 (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£988.11K
Decreased by £708.13K (-42%)
Total Liabilities
-£13.48K
Decreased by £1.25M (-99%)
Net Assets
£974.63K
Increased by £537.6K (+123%)
Debt Ratio (%)
1%
Decreased by 72.87% (-98%)
Latest Activity
Registered Address Changed
8 Years Ago on 5 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 23 Dec 2016
Declaration of Solvency
8 Years Ago on 23 Dec 2016
Small Accounts Submitted
8 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 24 Mar 2016
Small Accounts Submitted
9 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 19 Mar 2015
Small Accounts Submitted
10 Years Ago on 22 Oct 2014
Confirmation Submitted
11 Years Ago on 26 Mar 2014
Small Accounts Submitted
11 Years Ago on 19 Sep 2013
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Documents
Submitted on 14 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2017
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to Po 698 2nd Floor Titchfied House 69-85 Tabernacle Street London Ec2a 4R on 5 January 2017
Submitted on 5 Jan 2017
Declaration of solvency
Submitted on 23 Dec 2016
Appointment of a voluntary liquidator
Submitted on 23 Dec 2016
Resolutions
Submitted on 23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 13 Oct 2016
Annual return made up to 19 March 2016 with full list of shareholders
Submitted on 24 Mar 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Annual return made up to 19 March 2015 with full list of shareholders
Submitted on 19 Mar 2015
Repayment History
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