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Pinecraven Construction Limited

Pinecraven Construction Limited is a dissolved company incorporated on 28 January 2002 with the registered office located in London, Greater London. Pinecraven Construction Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 August 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04362094
Private limited company
Age
23 years
Incorporated 28 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One
Great Cumberland Place
London
W1H 7LW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1965
Secretary • British • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivertree Developments Limited
Stephen Robert Mayes and Mr David Philip Milne are mutual people.
Active
Dingleton Management Limited
Mr David Philip Milne is a mutual person.
Active
DPM Properties Limited
Mr David Philip Milne is a mutual person.
Active
Forest Court (Epping) Residents Association Limited
Mr David Philip Milne is a mutual person.
Active
Hbo Sports And Community Club Limited
Mr David Philip Milne is a mutual person.
Active
Town Farm Limited
Mr David Philip Milne is a mutual person.
Active
Pinecraven Developments Limited
Mr David Philip Milne is a mutual person.
Active
Rivertree Residential Limited
Mr David Philip Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jan30 Jun 2013
Traded for 17 months
Cash in Bank
£166.25K
Increased by £160.07K (+2592%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£967.85K
Decreased by £1.61M (-62%)
Total Liabilities
-£373.55K
Decreased by £1.83M (-83%)
Net Assets
£594.3K
Increased by £221.76K (+60%)
Debt Ratio (%)
39%
Decreased by 46.95% (-55%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Aug 2014
Registered Address Changed
11 Years Ago on 2 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 28 Nov 2013
Declaration of Solvency
11 Years Ago on 21 Nov 2013
Small Accounts Submitted
11 Years Ago on 12 Nov 2013
Charge Satisfied
11 Years Ago on 5 Nov 2013
Accounting Period Extended
12 Years Ago on 6 Jun 2013
Confirmation Submitted
12 Years Ago on 25 Feb 2013
Small Accounts Submitted
13 Years Ago on 4 Sep 2012
Confirmation Submitted
13 Years Ago on 13 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2014
Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW on 2 December 2013
Submitted on 2 Dec 2013
Appointment of a voluntary liquidator
Submitted on 28 Nov 2013
Resolutions
Submitted on 28 Nov 2013
Declaration of solvency
Submitted on 21 Nov 2013
Total exemption small company accounts made up to 30 June 2013
Submitted on 12 Nov 2013
Satisfaction of charge 2 in full
Submitted on 5 Nov 2013
Current accounting period extended from 31 January 2013 to 30 June 2013
Submitted on 6 Jun 2013
Annual return made up to 28 January 2013 with full list of shareholders
Submitted on 25 Feb 2013
Repayment History
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