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Pine Marten Limited
Pine Marten Limited is a dissolved company incorporated on 3 April 2008 with the registered office located in London, Greater London. Pine Marten Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 December 2015
(10 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06554968
Private limited company
Age
17 years
Incorporated
3 April 2008
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
Learn more about Pine Marten Limited
Contact
Update Details
Address
Kemp House
152-160 City Road
London
EC1V 2DW
Same address for the past
13 years
Companies in EC1V 2DW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Shelagh Mary Fox
Director • Secretary • British • Lives in England • Born in Apr 1957
Andrew Burgess
Director • Accountant • British • Lives in England • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broughton Financial Services Ltd
Andrew Burgess is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
£59
Increased by £12 (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59
Increased by £12 (+26%)
Total Liabilities
-£875
Increased by £215 (+33%)
Net Assets
-£816
Decreased by £203 (+33%)
Debt Ratio (%)
1483%
Increased by 78.8% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 15 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 1 Sep 2015
Application To Strike Off
10 Years Ago on 20 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 11 Aug 2015
Small Accounts Submitted
11 Years Ago on 30 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Small Accounts Submitted
12 Years Ago on 28 Oct 2013
Ms Shelagh Mary Ferguson Details Changed
12 Years Ago on 3 Oct 2013
Mrs Shelagh Mary Ferguson Details Changed
12 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2015
Application to strike the company off the register
Submitted on 20 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 11 Aug 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 30 Oct 2014
Annual return made up to 3 April 2014 with full list of shareholders
Submitted on 14 Apr 2014
Director's details changed for Mrs Shelagh Mary Ferguson on 3 October 2013
Submitted on 7 Nov 2013
Secretary's details changed for Ms Shelagh Mary Ferguson on 3 October 2013
Submitted on 7 Nov 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 28 Oct 2013
Annual return made up to 3 April 2013 with full list of shareholders
Submitted on 1 May 2013
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Repayment History
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