Pihl Equity Assessments Limited
- Liquidation
- Incorporated on 24 Jul 2006
Reg Address: C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB
- Summary The company with name "Pihl Equity Assessments Limited" is a private limited company and located in C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Pihl Equity Assessments Limited is currently in liquidation status and it was incorporated on 24 Jul 2006 (18 years 1 months 29 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 31 Dec 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pihl Equity Assessments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sandra Louise Gumm | Secretary | 10 Aug 2006 | - | Active |
2 | Sandra Louise Gumm | Director | 10 Aug 2006 | - | Active |
3 | Nicholas Mark Leslau | Director | 10 Aug 2006 | British | Active |
4 | Sandra Louise Gumm | Secretary | 10 Aug 2006 | Australian | Active |
5 | Nicholas Mark Leslau | Director | 10 Aug 2006 | British | Active |
6 | Sandra Louise Gumm | Director | 10 Aug 2006 | Australian | Active |
7 | Nigel William Wray | Director | 10 Aug 2006 | British | Resigned 5 Dec 2019 |
8 | TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 24 Jul 2006 | - | Resigned 10 Aug 2006 |
9 | HUNTSMOOR NOMINEES LIMITED | Corporate Director | 24 Jul 2006 | - | Resigned 10 Aug 2006 |
10 | HUNTSMOOR LIMITED | Corporate Director | 24 Jul 2006 | - | Resigned 10 Aug 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 | Mr Nicholas Leslau Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Mr Nigel William Wray Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 22 Jul 2020 |
3 | Mr Nicholas Leslau Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
4 | Mr Nicholas Leslau Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
5 | Mr Nicholas Leslau Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
6 | Mr Nicholas Leslau Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pihl Equity Assessments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 11 Aug 2023 | Download PDF |
2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 6 Sep 2022 | Download PDF |
3 | Insolvency - Liquidation Voluntary Removal Of Liquidator By Court | 7 Jul 2022 | Download PDF |
4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 7 Jul 2022 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 4 Jul 2022 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 28 Jul 2021 | Download PDF |
7 | Resolution | 28 Jul 2021 | Download PDF |
8 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 28 Jul 2021 | Download PDF |
9 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 28 Jul 2021 | Download PDF |
10 | Confirmation Statement - No Updates | 23 Jul 2021 | Download PDF |
11 | Accounts - Dormant | 20 May 2021 | Download PDF |
12 | Confirmation Statement - No Updates | 11 Aug 2020 | Download PDF 3 Pages |
13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Aug 2020 | Download PDF 1 Pages |
14 | Accounts - Dormant | 9 Jan 2020 | Download PDF 9 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 6 Aug 2019 | Download PDF 3 Pages |
17 | Accounts - Total Exemption Full | 17 Dec 2018 | Download PDF 10 Pages |
18 | Confirmation Statement - No Updates | 1 Aug 2018 | Download PDF 3 Pages |
19 | Accounts - Full | 30 Nov 2017 | Download PDF 13 Pages |
20 | Confirmation Statement - No Updates | 4 Sep 2017 | Download PDF 3 Pages |
21 | Accounts - Full | 10 Nov 2016 | Download PDF 13 Pages |
22 | Confirmation Statement - Updates | 3 Aug 2016 | Download PDF 6 Pages |
23 | Accounts - Full | 4 Nov 2015 | Download PDF 12 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2015 | Download PDF 5 Pages |
25 | Accounts - Full | 17 Dec 2014 | Download PDF 12 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2014 | Download PDF 5 Pages |
27 | Accounts - Full | 7 Oct 2013 | Download PDF 12 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2013 | Download PDF 5 Pages |
29 | Accounts - Full | 30 Nov 2012 | Download PDF 12 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2012 | Download PDF 5 Pages |
31 | Accounts - Full | 8 Nov 2011 | Download PDF 12 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2011 | Download PDF 4 Pages |
33 | Officers - Change Person Director Company With Change Date | 26 Jul 2011 | Download PDF 2 Pages |
34 | Accounts - Full | 15 Nov 2010 | Download PDF 10 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2010 | Download PDF 4 Pages |
36 | Accounts - Full | 24 Dec 2009 | Download PDF 10 Pages |
37 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
39 | Officers - Change Person Secretary Company With Change Date | 24 Oct 2009 | Download PDF 1 Pages |
40 | Annual Return - Legacy | 24 Jul 2009 | Download PDF 4 Pages |
41 | Accounts - Full | 27 Oct 2008 | Download PDF 10 Pages |
42 | Annual Return - Legacy | 23 Jul 2008 | Download PDF 4 Pages |
43 | Accounts - Full | 2 Feb 2008 | Download PDF 10 Pages |
44 | Annual Return - Legacy | 24 Jul 2007 | Download PDF 2 Pages |
45 | Officers - Legacy | 23 Jul 2007 | Download PDF 1 Pages |
46 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
47 | Accounts - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
48 | Officers - Legacy | 23 Aug 2006 | Download PDF 8 Pages |
49 | Officers - Legacy | 23 Aug 2006 | Download PDF 3 Pages |
50 | Officers - Legacy | 23 Aug 2006 | Download PDF 8 Pages |
51 | Address - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
52 | Officers - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
53 | Officers - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
54 | Officers - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
55 | Incorporation - Company | 24 Jul 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.