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Pinkerton Associates Limited
Pinkerton Associates Limited is a dissolved company incorporated on 11 June 2012 with the registered office located in London, City of London. Pinkerton Associates Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 November 2021
(3 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
08099514
Private limited company
Age
13 years
Incorporated
11 June 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pinkerton Associates Limited
Contact
Update Details
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past
5 years
Companies in EC3V 9AH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Roberto Ribeiro De Mendonca
Director • Engineer • Brazilian • Lives in Brazil • Born in Nov 1942
Broughton Secretaries Limited
Secretary
Mr Roberto Mendonca
PSC • Brazilian • Lives in Brazil • Born in Nov 1942
Ms Ana Cristina Fiuza Funicello Ribeiro De Mendonca
PSC • Brazilian • Lives in Portugal • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
£5.77K
Decreased by £341.92K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.25M
Increased by £114.64K (+3%)
Total Liabilities
-£30.58K
Increased by £11.85K (+63%)
Net Assets
£4.22M
Increased by £102.79K (+2%)
Debt Ratio (%)
1%
Increased by 0.27% (+59%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Nov 2021
Registered Address Changed
5 Years Ago on 15 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Aug 2020
Registered Address Changed
5 Years Ago on 3 Aug 2020
Declaration of Solvency
5 Years Ago on 3 Aug 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Full Accounts Submitted
5 Years Ago on 4 Mar 2020
Ms Ana Cristina Fiuza Funicello Ribeiro De Mendonca (PSC) Details Changed
5 Years Ago on 1 Jan 2020
Confirmation Submitted
6 Years Ago on 11 Jun 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 8 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 31 Aug 2021
Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 7th Floor 21 Lombard Street London EC3V 9AH on 15 August 2020
Submitted on 15 Aug 2020
Declaration of solvency
Submitted on 3 Aug 2020
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 3 August 2020
Submitted on 3 Aug 2020
Appointment of a voluntary liquidator
Submitted on 3 Aug 2020
Resolutions
Submitted on 3 Aug 2020
Confirmation statement made on 11 June 2020 with updates
Submitted on 22 Jun 2020
Change of details for Ms Ana Cristina Fiuza Funicello Ribeiro De Mendonca as a person with significant control on 1 January 2020
Submitted on 22 Jun 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 4 Mar 2020
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Repayment History
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