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Pioneer Underwriting Holdings Ltd

Pioneer Underwriting Holdings Ltd is a dissolved company incorporated on 15 February 2011 with the registered office located in Birmingham, West Midlands. Pioneer Underwriting Holdings Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 30 August 2023 (2 years 2 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07529986
Private limited company
Age
14 years
Incorporated 15 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN England
Telephone
02074800315
Email
Available in Endole App
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • None Supplied • British • Lives in UK • Born in Feb 1960
Director • None Supplied • British • Lives in UK • Born in Jul 1960
PSC
Shareholders, PSCs & Group Structure
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Saffron Finance Limited
Callidus Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£771K
Decreased by £12.71M (-94%)
Turnover
Unreported
Decreased by £22.36M (-100%)
Employees
2
Decreased by 123 (-98%)
Total Assets
£5.34M
Decreased by £28.41M (-84%)
Total Liabilities
-£801K
Decreased by £13.34M (-94%)
Net Assets
£4.54M
Decreased by £15.07M (-77%)
Debt Ratio (%)
15%
Decreased by 26.9% (-64%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 30 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Callidus Secretaries Limited Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Auditor Resigned
3 Years Ago on 20 Jul 2022
Declaration of Solvency
3 Years Ago on 13 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Dr Dane Jonathan Douetil Details Changed
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 4 Feb 2022
Registered Address Changed
3 Years Ago on 4 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
Submitted on 17 Apr 2023
Auditor's resignation
Submitted on 20 Jul 2022
Declaration of solvency
Submitted on 13 Apr 2022
Appointment of a voluntary liquidator
Submitted on 6 Apr 2022
Resolutions
Submitted on 6 Apr 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 22 Mar 2022
Director's details changed for Dr Dane Jonathan Douetil on 23 February 2022
Submitted on 24 Feb 2022
Repayment History
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