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Pitt Street Management Limited

Pitt Street Management Limited is a dissolved company incorporated on 9 December 2008 with the registered office located in London, Greater London. Pitt Street Management Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 26 January 2023 (2 years 9 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06769231
Private limited company
Age
16 years
Incorporated 9 December 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
Address
C/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Secretary • British • Lives in UK • Born in Jan 1953
Pitt Street Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Land Limited
Christopher Leslie Hill is a mutual person.
Active
Potanow Rum Limited
Christopher Leslie Hill is a mutual person.
Active
Potanow Forestry LLP
Christopher Leslie Hill is a mutual person.
Active
Hill Spink Limited
Christopher Leslie Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
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
£0
Same as previous period
Total Liabilities
-£213.94K
Decreased by £4.5K (-2%)
Net Assets
-£213.94K
Increased by £4.5K (-2%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 26 Jan 2023
Registered Address Changed
7 Years Ago on 26 Mar 2018
Registered Address Changed
8 Years Ago on 25 Sep 2017
Robert Michael Randall Resigned
8 Years Ago on 22 Sep 2017
Michael Alastair Spink Resigned
8 Years Ago on 22 Sep 2017
Christopher Leslie Hill Resigned
8 Years Ago on 22 Sep 2017
Declaration of Solvency
8 Years Ago on 21 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 21 Sep 2017
Small Accounts Submitted
8 Years Ago on 27 Jan 2017
Confirmation Submitted
8 Years Ago on 9 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2022
Liquidators' statement of receipts and payments to 6 September 2022
Submitted on 24 Oct 2022
Liquidators' statement of receipts and payments to 6 September 2021
Submitted on 22 Oct 2021
Termination of appointment of Christopher Leslie Hill as a director on 22 September 2017
Submitted on 9 Sep 2021
Termination of appointment of Michael Alastair Spink as a director on 22 September 2017
Submitted on 9 Sep 2021
Termination of appointment of Robert Michael Randall as a director on 22 September 2017
Submitted on 9 Sep 2021
Liquidators' statement of receipts and payments to 6 September 2020
Submitted on 24 Nov 2020
Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018
Submitted on 26 Mar 2018
Registered office address changed from 40 Queen Anne Street London W1G 9EL to Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 September 2017
Submitted on 25 Sep 2017
Repayment History
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