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Pension Vault (Nominees) Limited

Pension Vault (Nominees) Limited is a dissolved company incorporated on 26 October 2010 with the registered office located in Leighton Buzzard, Bedfordshire. Pension Vault (Nominees) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 6 December 2016 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07419013
Private limited company
Age
15 years
Incorporated 26 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
10 Leighton Industrial Park
Billington Road
Leighton Buzzard
Bedfordshire
LU7 4AJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Attorney • American • Lives in United States • Born in Dec 1960
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Institutional Protection Services Limited
Caroline Jane Goodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£531
Decreased by £68 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£634
Decreased by £68 (-10%)
Total Liabilities
-£803
Same as previous period
Net Assets
-£169
Decreased by £68 (+67%)
Debt Ratio (%)
127%
Increased by 12.27% (+11%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 20 Sep 2016
Application To Strike Off
9 Years Ago on 13 Sep 2016
Registered Address Changed
9 Years Ago on 11 Dec 2015
Registered Address Changed
9 Years Ago on 11 Dec 2015
Confirmation Submitted
9 Years Ago on 11 Dec 2015
Registered Address Changed
10 Years Ago on 13 Nov 2015
Lazard Fenkam Resigned
10 Years Ago on 30 Sep 2015
Caroline Jane Goodman Appointed
10 Years Ago on 30 Sep 2015
Mark Willis Appointed
10 Years Ago on 30 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2016
Application to strike the company off the register
Submitted on 13 Sep 2016
Annual return made up to 26 October 2015 with full list of shareholders
Submitted on 11 Dec 2015
Registered office address changed from 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ England to 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 11 December 2015
Submitted on 11 Dec 2015
Registered office address changed from The Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX United Kingdom to 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 11 December 2015
Submitted on 11 Dec 2015
Appointment of Mark Willis as a director on 30 September 2015
Submitted on 13 Nov 2015
Appointment of Caroline Jane Goodman as a director on 30 September 2015
Submitted on 13 Nov 2015
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to The Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX on 13 November 2015
Submitted on 13 Nov 2015
Termination of appointment of Lazard Fenkam as a director on 30 September 2015
Submitted on 13 Nov 2015
Repayment History
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