Pihl Equity Administration Limited
- Liquidation
- Incorporated on 21 Feb 2006
Reg Address: C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB
- Summary The company with name "Pihl Equity Administration Limited" is a private limited company and located in C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB. Pihl Equity Administration Limited is currently in liquidation status and it was incorporated on 21 Feb 2006 (18 years 7 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pihl Equity Administration Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sandra Louise Gumm | Secretary | 23 Feb 2006 | - | Active |
2 | Sandra Louise Gumm | Director | 23 Feb 2006 | - | Active |
3 | Nicholas Mark Leslau | Director | 23 Feb 2006 | British | Active |
4 | Sandra Louise Gumm | Director | 23 Feb 2006 | Australian | Active |
5 | Sandra Louise Gumm | Secretary | 23 Feb 2006 | Australian | Active |
6 | Nicholas Mark Leslau | Director | 23 Feb 2006 | British | Active |
7 | Nigel William Wray | Director | 23 Feb 2006 | British | Resigned 5 Dec 2019 |
8 | TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 21 Feb 2006 | - | Resigned 23 Feb 2006 |
9 | HUNTSMOOR NOMINEES LIMITED | Corporate Director | 21 Feb 2006 | - | Resigned 23 Feb 2006 |
10 | HUNTSMOOR LIMITED | Corporate Director | 21 Feb 2006 | - | Resigned 23 Feb 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Prestbury Investment Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Uberior Trading Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pihl Equity Administration Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Audit Exemption Subsiduary | 13 Oct 2022 | Download PDF |
2 | Other - Legacy | 13 Oct 2022 | Download PDF |
3 | Other - Legacy | 13 Oct 2022 | Download PDF |
4 | Accounts - Legacy | 13 Oct 2022 | Download PDF |
5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 4 Oct 2022 | Download PDF |
6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 4 Oct 2022 | Download PDF |
7 | Resolution | 4 Oct 2022 | Download PDF |
8 | Address - Change Registered Office Company With Date Old New | 4 Oct 2022 | Download PDF |
9 | Confirmation Statement - No Updates | 5 Mar 2021 | Download PDF 3 Pages |
10 | Accounts - Small | 5 Feb 2021 | Download PDF 16 Pages |
11 | Confirmation Statement - No Updates | 6 Mar 2020 | Download PDF 3 Pages |
12 | Confirmation Statement - No Updates | 3 Mar 2020 | Download PDF 3 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 Pages |
14 | Accounts - Small | 19 Dec 2019 | Download PDF 15 Pages |
15 | Confirmation Statement - No Updates | 6 Mar 2019 | Download PDF 3 Pages |
16 | Accounts - Small | 2 Jan 2019 | Download PDF 17 Pages |
17 | Confirmation Statement - No Updates | 14 Mar 2018 | Download PDF 3 Pages |
18 | Accounts - Small | 28 Dec 2017 | Download PDF 16 Pages |
19 | Confirmation Statement - Updates | 7 Mar 2017 | Download PDF 6 Pages |
20 | Accounts - Full | 28 Feb 2017 | Download PDF 17 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2016 | Download PDF 6 Pages |
22 | Accounts - Full | 18 Feb 2016 | Download PDF 15 Pages |
23 | Accounts - Change Account Reference Date Company Previous Extended | 18 Sep 2015 | Download PDF 1 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2015 | Download PDF 6 Pages |
25 | Accounts - Full | 27 Oct 2014 | Download PDF 16 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2014 | Download PDF 6 Pages |
27 | Accounts - Full | 7 Oct 2013 | Download PDF 17 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2013 | Download PDF 6 Pages |
29 | Officers - Change Person Director Company With Change Date | 11 Oct 2012 | Download PDF 2 Pages |
30 | Officers - Change Person Director Company With Change Date | 11 Oct 2012 | Download PDF 2 Pages |
31 | Accounts - Full | 28 Sep 2012 | Download PDF 18 Pages |
32 | Capital - Statement Company With Date Currency Figure | 17 May 2012 | Download PDF 4 Pages |
33 | Capital - Allotment Shares | 24 Apr 2012 | Download PDF 4 Pages |
34 | Mortgage - Legacy | 17 Apr 2012 | Download PDF 4 Pages |
35 | Mortgage - Legacy | 17 Apr 2012 | Download PDF 3 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2012 | Download PDF 4 Pages |
37 | Mortgage - Legacy | 23 Mar 2012 | Download PDF 3 Pages |
38 | Insolvency - Legacy | 20 Mar 2012 | Download PDF 1 Pages |
39 | Resolution | 20 Mar 2012 | Download PDF 2 Pages |
40 | Capital - Legacy | 20 Mar 2012 | Download PDF 1 Pages |
41 | Resolution | 19 Mar 2012 | Download PDF 32 Pages |
42 | Capital - Name Of Class Of Shares | 19 Mar 2012 | Download PDF 2 Pages |
43 | Accounts - Full | 14 Sep 2011 | Download PDF 18 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2011 | Download PDF 4 Pages |
45 | Accounts - Full | 7 Dec 2010 | Download PDF 14 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2010 | Download PDF 5 Pages |
47 | Officers - Change Person Secretary Company With Change Date | 8 Mar 2010 | Download PDF 1 Pages |
48 | Officers - Change Person Director Company With Change Date | 8 Mar 2010 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 8 Mar 2010 | Download PDF 2 Pages |
50 | Accounts - Full | 24 Dec 2009 | Download PDF 13 Pages |
51 | Officers - Change Person Director Company With Change Date | 23 Oct 2009 | Download PDF 3 Pages |
52 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
53 | Annual Return - Legacy | 23 Feb 2009 | Download PDF 4 Pages |
54 | Annual Return - Legacy | 20 Feb 2009 | Download PDF 4 Pages |
55 | Officers - Legacy | 20 Feb 2009 | Download PDF 1 Pages |
56 | Accounts - Full | 30 Oct 2008 | Download PDF 14 Pages |
57 | Accounts - Full | 1 Nov 2007 | Download PDF 13 Pages |
58 | Incorporation - Memorandum Articles | 22 Aug 2007 | Download PDF 41 Pages |
59 | Resolution | 20 Aug 2007 | Download PDF 2 Pages |
60 | Mortgage - Legacy | 15 Aug 2007 | Download PDF 4 Pages |
61 | Mortgage - Legacy | 15 Aug 2007 | Download PDF 8 Pages |
62 | Accounts - Legacy | 20 Jul 2007 | Download PDF 1 Pages |
63 | Mortgage - Legacy | 29 May 2007 | Download PDF 6 Pages |
64 | Annual Return - Legacy | 22 Feb 2007 | Download PDF 2 Pages |
65 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
66 | Resolution | 12 May 2006 | Download PDF 43 Pages |
67 | Resolution | 8 May 2006 | Download PDF 1 Pages |
68 | Accounts - Legacy | 23 Mar 2006 | Download PDF 1 Pages |
69 | Officers - Legacy | 3 Mar 2006 | Download PDF 1 Pages |
70 | Officers - Legacy | 3 Mar 2006 | Download PDF 1 Pages |
71 | Accounts - Legacy | 3 Mar 2006 | Download PDF 1 Pages |
72 | Address - Legacy | 3 Mar 2006 | Download PDF 1 Pages |
73 | Officers - Legacy | 3 Mar 2006 | Download PDF 1 Pages |
74 | Officers - Legacy | 3 Mar 2006 | Download PDF 3 Pages |
75 | Officers - Legacy | 3 Mar 2006 | Download PDF 8 Pages |
76 | Officers - Legacy | 3 Mar 2006 | Download PDF 8 Pages |
77 | Incorporation - Company | 21 Feb 2006 | Download PDF 39 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.