ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pioneer Capital Investment Ltd

Pioneer Capital Investment Ltd is a dissolved company incorporated on 15 October 2010 with the registered office located in Chesham, Buckinghamshire. Pioneer Capital Investment Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 17 July 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07408413
Private limited company
Age
15 years
Incorporated 15 October 2010
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
317 Chartridge Lane
Chesham
Buckinghamshire
HP5 2SQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary • PSC • Indian • Lives in UK • Born in Mar 1973
Director • Operational • British • Lives in England • Born in Aug 1959
Mr Annis Ahmed Rafiq
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dundridge International Development Ltd
Annis Ahmed Rafiq is a mutual person.
Active
Premier Property Managment Company Limited
Annis Ahmed Rafiq is a mutual person.
Active
Rockpile Development& Investment Ltd
Annis Ahmed Rafiq is a mutual person.
Active
Premier Commodity Trading Ltd
Annis Ahmed Rafiq is a mutual person.
Active
Novelle Hotels Limited
Annis Ahmed Rafiq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 1 May 2018
Application To Strike Off
7 Years Ago on 19 Apr 2018
Confirmation Submitted
8 Years Ago on 17 Oct 2017
Afreen Ansari (PSC) Appointed
8 Years Ago on 2 Oct 2017
Mr Annis Ahmed Rafiq (PSC) Details Changed
8 Years Ago on 1 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 10 Sep 2017
Confirmation Submitted
9 Years Ago on 31 Oct 2016
Afreen Ansari Resigned
9 Years Ago on 9 May 2016
Confirmation Submitted
9 Years Ago on 19 Nov 2015
Get Credit Report
Discover Pioneer Capital Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 1 May 2018
Application to strike the company off the register
Submitted on 19 Apr 2018
Confirmation statement made on 15 October 2017 with updates
Submitted on 17 Oct 2017
Notification of Afreen Ansari as a person with significant control on 2 October 2017
Submitted on 11 Oct 2017
Statement of capital following an allotment of shares on 2 October 2017
Submitted on 11 Oct 2017
Change of details for Mr Annis Ahmed Rafiq as a person with significant control on 1 October 2017
Submitted on 11 Oct 2017
Statement of capital following an allotment of shares on 1 October 2017
Submitted on 11 Oct 2017
Accounts for a dormant company made up to 31 October 2016
Submitted on 10 Sep 2017
Confirmation statement made on 15 October 2016 with updates
Submitted on 31 Oct 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year