Key Data
The Pine Warehouse Limited is a dissolved company incorporated on 9 November 1992 with the registered office located in London, Greater London. The Pine Warehouse Limited has been running for 31 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 8th November 2017.
Name
The Pine Warehouse Limited
Status
DISSOLVED
Dissolved on 19 February 2021 (3 years ago)
Following liquidation
Was 28 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 8 November 2017 (6 years ago)
Next confirmation dated 8 November 2018
Was due on 22 November 2018 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
02762893
Private Limited Company with Share Capital
Incorporation
9 November 1992
Incorporated 31 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
People7
British • Director • Company Director • Born in Aug 1953
DISSOLVED
Secretary
DISSOLVED
RESIGNED
RESIGNED
British • Secretary • Housewife/Co Director • Born in Jun 1963
RESIGNED
Latest Activity
New Charge Registered17 Jan 2018 Accounts Submitted8 Dec 2017 Confirmation Statement Submitted14 Nov 2017 Confirmation Statement Submitted9 Feb 2017 Mr Jack William Campbell Chillas Resigned19 Jan 2017 Accounts Submitted30 Sep 2016 Annual Return Submitted23 Dec 2015 Accounts Submitted30 Sep 2015 Mr Jack William Campbell Chillas Appointed17 Jun 2015 Change Of Registered Office Address5 Mar 2015 Annual Return Submitted25 Nov 2014 Accounts Submitted30 Sep 2014 Annual Return Submitted4 Apr 2014 New Charge Registered8 Jan 2014 Accounts Submitted19 Sep 2013 Annual Return Submitted5 Mar 2013 Clive Brebner Resigned27 Nov 2012 Mr Jack William Campbell Chillas Appointed27 Nov 2012 Accounts Submitted4 Oct 2012 Annual Return Submitted8 Dec 2011 Accounts Submitted27 Sep 2011 Annual Return Submitted23 Dec 2010 Accounts Submitted20 Sep 2010 Annual Return Submitted22 Dec 2009 Accounts Submitted2 Nov 2009 Annual Return Submitted9 Dec 2008 Accounts Submitted23 Oct 2008 Annual Return Submitted13 Mar 2008 Accounts Submitted16 Oct 2007 Accounts Submitted16 Oct 2007
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2016)
Year Ended Dec 2016
£1.03m k (-3.46%)
vs previous year £-801.34k k (-27.67%)
vs previous year £228.3k k (-47.98%)
vs previous year Cash in Bank £119.91k k (+11.04%)
vs previous year Employees 13
vs previous year Turnover Unreported
Debt Ratio (%) 77.83%
vs previous year
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Documents120
Final Gazette 19 Feb 2021 • 1 Page
VIEW PDF Return of final meeting 19 Nov 2020 • 13 Pages
VIEW PDF Liquidators statement of receipts and payments 20 Apr 2020 • 11 Pages
VIEW PDF Liquidators statement of receipts and payments 11 Apr 2019 • 12 Pages
VIEW PDF Resolutions 5 Mar 2018 • 1 Page
VIEW PDF
