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Pinewood Actuarial Consultancy Ltd

Pinewood Actuarial Consultancy Ltd is a liquidation company incorporated on 19 June 2019 with the registered office located in London, Greater London. Pinewood Actuarial Consultancy Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
12060539
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1230 days
Dated 18 June 2021 (4 years ago)
Next confirmation dated 18 June 2022
Was due on 2 July 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
Suite 2,The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
John Richard Graham
PSC • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£154.16K
Increased by £16.18K (+12%)
Total Liabilities
-£26.68K
Decreased by £25.11K (-48%)
Net Assets
£127.47K
Increased by £41.28K (+48%)
Debt Ratio (%)
17%
Decreased by 20.22% (-54%)
Latest Activity
Registered Address Changed
3 Years Ago on 27 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Jan 2022
Declaration of Solvency
3 Years Ago on 10 Jan 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Micro Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Micro Accounts Submitted
5 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Incorporated
6 Years Ago on 19 Jun 2019
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Documents
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 6 Jan 2025
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 6 Jan 2025
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 6 Jan 2025
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Suite 2,the Brentano Suite Solar House 915 High Road London N12 8QJ on 27 July 2022
Submitted on 27 Jul 2022
Resignation of a liquidator
Submitted on 21 Apr 2022
Registered office address changed from Pinewood Balcary Gardens Berkhamsted HP4 3UU United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 10 January 2022
Submitted on 10 Jan 2022
Declaration of solvency
Submitted on 10 Jan 2022
Resolutions
Submitted on 10 Jan 2022
Appointment of a voluntary liquidator
Submitted on 10 Jan 2022
Micro company accounts made up to 30 June 2021
Submitted on 14 Dec 2021
Repayment History
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