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Pointer Investments Limited

Pointer Investments Limited is a dissolved company incorporated on 25 November 1999 with the registered office located in London, City of London. Pointer Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 January 2022 (3 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03883366
Private limited company
Age
25 years
Incorporated 25 November 1999
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
Hill House,
1 Little New Street
London
EC4A 3TR
Same address for the past 16 years
Telephone
02074992244
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in Gibraltar • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Homes UK Limited
Mr Maurice Moses Benady is a mutual person.
Active
Avis House (Nominees) Limited
Mr Maurice Moses Benady is a mutual person.
Active
Sapphire Court (Nominees) Limited
Mr Maurice Moses Benady is a mutual person.
Active
Selbourne (Northwest) Limited
Mr Maurice Moses Benady is a mutual person.
Active
W & A Casement Limited
Mr Maurice Moses Benady is a mutual person.
Active
Wa Casement Holdings Limited
Mr Maurice Moses Benady is a mutual person.
Active
Nelcrest Limited
Mr Maurice Moses Benady is a mutual person.
Active
Ho Finance Ltd
Mr Maurice Moses Benady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2008)
Period Ended
31 Mar 2008
For period 31 Mar31 Mar 2008
Traded for 12 months
Cash in Bank
£2.25K
Decreased by £266.94K (-99%)
Turnover
£113.72K
Decreased by £964 (-1%)
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Decreased by £285.47K (-15%)
Total Liabilities
-£1.74M
Decreased by £295.57K (-14%)
Net Assets
-£99.97K
Increased by £10.11K (-9%)
Debt Ratio (%)
106%
Increased by 0.38% (0%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 25 Jan 2022
Voluntary Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 10 Dec 2019
Application To Strike Off
5 Years Ago on 3 Dec 2019
Liquidation Receiver Resigned
6 Years Ago on 3 Jul 2019
Liquidation Receiver Resigned
6 Years Ago on 6 Jun 2019
Trafalgar Officers Limited Resigned
6 Years Ago on 1 May 2019
Reit (Corporate Services) Limited Resigned
8 Years Ago on 8 Aug 2017
Christopher George White Resigned
9 Years Ago on 11 Apr 2016
Mr Maurice Moses Benady Details Changed
15 Years Ago on 1 May 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2019
Application to strike the company off the register
Submitted on 3 Dec 2019
Notice of ceasing to act as receiver or manager
Submitted on 3 Jul 2019
Receiver's abstract of receipts and payments to 14 May 2019
Submitted on 6 Jun 2019
Notice of ceasing to act as receiver or manager
Submitted on 6 Jun 2019
Receiver's abstract of receipts and payments to 28 April 2019
Submitted on 6 Jun 2019
Termination of appointment of Trafalgar Officers Limited as a director on 1 May 2019
Submitted on 3 Jun 2019
Receiver's abstract of receipts and payments to 28 April 2018
Submitted on 11 Jul 2018
Repayment History
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