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Pipestone Investments UK Limited

Pipestone Investments UK Limited is a dissolved company incorporated on 21 December 2012 with the registered office located in Liverpool, Merseyside. Pipestone Investments UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 August 2025 (2 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08340076
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 27 Apr 2024 (1 year 6 months ago)
Previous address was Citigroup Centre Canada Square Canary Wharf London E14 5LB
Telephone
02392230500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jan 1973
Director • Banker • British • Lives in England • Born in Feb 1970
Secretary
Citigroup INC
PSC
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Mutual Companies
JHSW Limited
Jonathan Warren is a mutual person.
Active
Citigroup Global Markets Europe Limited
Jonathan Warren is a mutual person.
Active
Citicapital Leasing (March) Limited
Jonathan Warren is a mutual person.
Active
Citibank Investments Limited
Jonathan Warren is a mutual person.
Active
Cib Properties Limited
Jonathan Warren is a mutual person.
Active
R.B. Bishopsgate Investments Limited
Jonathan Warren is a mutual person.
Active
Citigroup Japan Overseas Holdings Ltd
Jonathan Warren is a mutual person.
Active
Citigroup Capital UK Limited
Jonathan Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
£4.13M
Decreased by £881K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.13M
Decreased by £881K (-18%)
Total Liabilities
-£12K
Decreased by £1.39M (-99%)
Net Assets
£4.12M
Increased by £512K (+14%)
Debt Ratio (%)
0%
Decreased by 27.73% (-99%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 27 Aug 2025
Registered Address Changed
1 Year 6 Months Ago on 27 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 30 Mar 2024
Declaration of Solvency
1 Year 7 Months Ago on 30 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
John Desmond Kinsella Resigned
2 Years 2 Months Ago on 17 Aug 2023
Jonathan Warren Appointed
2 Years 3 Months Ago on 8 Aug 2023
Accounting Period Extended
2 Years 6 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2025
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 5 Temple Square Temple Street Liverpool L2 5RH on 27 April 2024
Submitted on 27 Apr 2024
Declaration of solvency
Submitted on 30 Mar 2024
Appointment of a voluntary liquidator
Submitted on 30 Mar 2024
Resolutions
Submitted on 30 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 2 Jan 2024
Termination of appointment of John Desmond Kinsella as a director on 17 August 2023
Submitted on 28 Aug 2023
Appointment of Jonathan Warren as a director on 8 August 2023
Submitted on 10 Aug 2023
Repayment History
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