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Pinewood China Limited

Pinewood China Limited is a dissolved company incorporated on 10 January 2013 with the registered office located in Iver, Buckinghamshire. Pinewood China Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08355173
Private limited company
Age
12 years
Incorporated 10 January 2013
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
Pinewood Studios
Pinewood Road
Iver
Buckinghamshire
SL0 0NH
Same address for the past 12 years
Telephone
01753 651700
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in Italy • Born in Jan 1965
Director • British • Lives in UK • Born in Jul 1962
Director • Principal • Spanish • Lives in UK • Born in Apr 1981
Director • Finance Director • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Group Limited
Luis Moner Parra, Andrew Mark Smith, and 1 more are mutual people.
Active
Pinewood Dominican Republic Limited
Luis Moner Parra and Paul William Martin Golding 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 31 Oct 2017
Application To Strike Off
8 Years Ago on 23 Oct 2017
Andrew Mark Smith Resigned
8 Years Ago on 18 Aug 2017
Bridget Sheldon-Hill Appointed
8 Years Ago on 18 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 26 Apr 2017
Mr Paul William Martin Golding Appointed
8 Years Ago on 24 Apr 2017
Christopher John Naisby Appointed
8 Years Ago on 24 Apr 2017
Ivan Patrick Dunleavy Resigned
8 Years Ago on 24 Apr 2017
Luis Moner Parra Appointed
8 Years Ago on 24 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 23 Oct 2017
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
Appointment of Luis Moner Parra as a director on 24 April 2017
Submitted on 26 Apr 2017
Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017
Submitted on 26 Apr 2017
Appointment of Christopher John Naisby as a director on 24 April 2017
Submitted on 26 Apr 2017
Appointment of Mr Paul William Martin Golding as a director on 24 April 2017
Submitted on 26 Apr 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 26 Apr 2017
Repayment History
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