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Pinewood Christmas Candle Limited
Pinewood Christmas Candle Limited is a dissolved company incorporated on 11 July 2012 with the registered office located in Iver, Buckinghamshire. Pinewood Christmas Candle Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
14 August 2018
(7 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08138507
Private limited company
Age
13 years
Incorporated
11 July 2012
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
Learn more about Pinewood Christmas Candle Limited
Contact
Update Details
Address
Pinewood Studios Pinewood Road
Iver
Buckinghamshire
SL0 0NH
Same address for the past
13 years
Companies in SL0 0NH
Telephone
01753651700
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher John Naisby
Director • British • Lives in UK • Born in Feb 1972
Luis Moner Parra
Director • Principal • Spanish • Lives in UK • Born in Apr 1981
Paul William Martin Golding
Director • Partner • British • Lives in Italy • Born in Jan 1965
Andrew Mark Smith
Director • British • Lives in UK • Born in Jul 1962
Bridget Sheldon-Hill
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Group Limited
Andrew Mark Smith, Paul William Martin Golding, and 1 more are mutual people.
Active
Pinewood Dominican Republic Limited
Paul William Martin Golding and Luis Moner Parra are mutual people.
Active
Pinewood Studios Limited
Andrew Mark Smith is a mutual person.
Active
Shepperton Studios Limited
Andrew Mark Smith is a mutual person.
Active
Watergate Bay Hotel Limited
Christopher John Naisby is a mutual person.
Active
Pinewood PSB Limited
Andrew Mark Smith is a mutual person.
Active
Another Place Lakes Limited
Christopher John Naisby is a mutual person.
Active
Pinewood Shepperton Facilities Limited
Andrew Mark Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£3.07K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.07K
Same as previous period
Total Liabilities
-£3.07K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Confirmation Submitted
7 Years Ago on 13 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 21 May 2018
Charge Satisfied
7 Years Ago on 23 Apr 2018
Charge Satisfied
7 Years Ago on 8 Mar 2018
Andrew Mark Smith Resigned
8 Years Ago on 18 Aug 2017
Bridget Sheldon-Hill Appointed
8 Years Ago on 18 Aug 2017
Confirmation Submitted
8 Years Ago on 12 Jul 2017
Ivan Patrick Dunleavy Resigned
8 Years Ago on 24 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
Confirmation statement made on 11 July 2018 with no updates
Submitted on 13 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 21 May 2018
Satisfaction of charge 2 in full
Submitted on 23 Apr 2018
Satisfaction of charge 1 in full
Submitted on 8 Mar 2018
Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017
Submitted on 22 Aug 2017
Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017
Submitted on 22 Aug 2017
Confirmation statement made on 11 July 2017 with no updates
Submitted on 12 Jul 2017
Appointment of Mr Paul William Martin Golding as a director on 24 April 2017
Submitted on 26 Apr 2017
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Repayment History
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