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Pavilion Insurance Network Limited

Pavilion Insurance Network Limited is a dissolved company incorporated on 15 March 2004 with the registered office located in London, Greater London. Pavilion Insurance Network Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 April 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
05073219
Private limited company
Age
21 years
Incorporated 15 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Helen Louise Ashton
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1962
Helen Frances Hay
Director • Company Secretary • British • Lives in UK • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bryden Associates Limited
Mrs Helen Louise Ashton is a mutual person.
Liquidation
JLT Intellectual Property Limited
JLT Secretaries Limited is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 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
£2.11M
Increased by £46.23K (+2%)
Total Liabilities
-£634.58K
Increased by £13.96K (+2%)
Net Assets
£1.48M
Increased by £32.27K (+2%)
Debt Ratio (%)
30%
Increased by 0% (0%)
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Latest Activity
Registered Address Changed
8 Years Ago on 25 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 19 Oct 2016
Declaration of Solvency
8 Years Ago on 19 Oct 2016
Mrs Helen Louise Ashton Appointed
8 Years Ago on 13 Sep 2016
Jlt Corporate Services Limited Resigned
8 Years Ago on 13 Sep 2016
Helen Frances Hay Appointed
9 Years Ago on 13 Jul 2016
Robert Alan Styring Resigned
9 Years Ago on 13 Jul 2016
Confirmation Submitted
9 Years Ago on 10 Mar 2016
Jlt Corporate Services Limited Appointed
9 Years Ago on 16 Dec 2015
Full Accounts Submitted
10 Years Ago on 13 Jul 2015
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Documents
Submitted on 10 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2018
Liquidators' statement of receipts and payments to 27 December 2017
Submitted on 10 Jan 2018
Liquidators' statement of receipts and payments to 29 September 2017
Submitted on 20 Oct 2017
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 25 October 2016
Submitted on 25 Oct 2016
Declaration of solvency
Submitted on 19 Oct 2016
Appointment of a voluntary liquidator
Submitted on 19 Oct 2016
Resolutions
Submitted on 19 Oct 2016
Statement by Directors
Submitted on 5 Oct 2016
Statement of capital on 5 October 2016
Submitted on 5 Oct 2016
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Repayment History
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