PIHL Equity Assessments Limited

Company Name	PIHL Equity Assessments Limited
Directors	Sandra Louise Gumm and Nicholas Mark Leslau
Company Status	Liquidation
Company Number	05885112
Category	Private Limited Company
Incorporation Date	24 July 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	10 August 2006(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 2006(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Current
Appointed	10 August 2006(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 4 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory 54 Totteridge Village London N20 8PS

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Pihl Equity LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,502
Cash	£1,598
Current Liabilities	£17

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 July 2021 (2 years, 9 months ago)
Next Return Due	5 August 2022 (overdue)

Filing History

11 August 2023	Liquidators' statement of receipts and payments to 29 June 2023 (16 pages)
6 September 2022	Liquidators' statement of receipts and payments to 29 June 2022 (6 pages)
7 July 2022	Appointment of a voluntary liquidator (3 pages)
7 July 2022	Removal of liquidator by court order (104 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
28 July 2021	Appointment of a voluntary liquidator (3 pages)
28 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-30 (1 page)
28 July 2021	Declaration of solvency (5 pages)
28 July 2021	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 28 July 2021 (2 pages)
23 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 5 April 2020 (9 pages)
11 August 2020	Cessation of Nigel William Wray as a person with significant control on 22 July 2020 (1 page)
11 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 5 April 2019 (9 pages)
7 January 2020	Termination of appointment of Nigel William Wray as a director on 5 December 2019 (1 page)
6 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
1 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
30 November 2017	Full accounts made up to 5 April 2017 (13 pages)
30 November 2017	Full accounts made up to 5 April 2017 (13 pages)
4 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
10 November 2016	Full accounts made up to 5 April 2016 (13 pages)
10 November 2016	Full accounts made up to 5 April 2016 (13 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
4 November 2015	Full accounts made up to 5 April 2015 (12 pages)
4 November 2015	Full accounts made up to 5 April 2015 (12 pages)
4 November 2015	Full accounts made up to 5 April 2015 (12 pages)
11 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
11 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
17 December 2014	Full accounts made up to 5 April 2014 (12 pages)
17 December 2014	Full accounts made up to 5 April 2014 (12 pages)
17 December 2014	Full accounts made up to 5 April 2014 (12 pages)
19 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (5 pages)
19 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (5 pages)
7 October 2013	Full accounts made up to 5 April 2013 (12 pages)
7 October 2013	Full accounts made up to 5 April 2013 (12 pages)
7 October 2013	Full accounts made up to 5 April 2013 (12 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1 (5 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1 (5 pages)
30 November 2012	Full accounts made up to 5 April 2012 (12 pages)
30 November 2012	Full accounts made up to 5 April 2012 (12 pages)
30 November 2012	Full accounts made up to 5 April 2012 (12 pages)
22 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
22 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
8 November 2011	Full accounts made up to 5 April 2011 (12 pages)
8 November 2011	Full accounts made up to 5 April 2011 (12 pages)
8 November 2011	Full accounts made up to 5 April 2011 (12 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Nigel William Wray on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Nigel William Wray on 26 July 2011 (2 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
15 November 2010	Full accounts made up to 5 April 2010 (10 pages)
15 November 2010	Full accounts made up to 5 April 2010 (10 pages)
15 November 2010	Full accounts made up to 5 April 2010 (10 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
24 December 2009	Full accounts made up to 5 April 2009 (10 pages)
24 December 2009	Full accounts made up to 5 April 2009 (10 pages)
24 December 2009	Full accounts made up to 5 April 2009 (10 pages)
29 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 July 2009	Return made up to 23/07/09; full list of members (4 pages)
24 July 2009	Return made up to 23/07/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 5 April 2008 (10 pages)
27 October 2008	Full accounts made up to 5 April 2008 (10 pages)
27 October 2008	Full accounts made up to 5 April 2008 (10 pages)
23 July 2008	Return made up to 23/07/08; full list of members (4 pages)
23 July 2008	Return made up to 23/07/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 5 April 2007 (10 pages)
2 February 2008	Full accounts made up to 5 April 2007 (10 pages)
2 February 2008	Full accounts made up to 5 April 2007 (10 pages)
24 July 2007	Return made up to 23/07/07; full list of members (2 pages)
24 July 2007	Return made up to 23/07/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
23 August 2006	New director appointed (3 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
23 August 2006	New director appointed (8 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
23 August 2006	New director appointed (3 pages)
23 August 2006	New secretary appointed;new director appointed (8 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (8 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Registered office changed on 23/08/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
23 August 2006	Registered office changed on 23/08/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
23 August 2006	New secretary appointed;new director appointed (8 pages)
24 July 2006	Incorporation (39 pages)
24 July 2006	Incorporation (39 pages)

PIHL Equity Assessments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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