D. Pink Investments Limited

Company Name	D. Pink Investments Limited
Directors	Catherine Lorno Bates and Derek Alan Pink
Company Status	Liquidation
Company Number	07277489
Category	Private Limited Company
Incorporation Date	8 June 2010(13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Ms Catherine Lorno Bates
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Hedge House Skeats Bush East Hendred Wantage Oxfordshire OX12 8LH

Director Name	Mr Derek Alan Pink
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Hedge House Skeats Bush East Hendred Wantage Oxfordshire OX12 8LH

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Secretary Name	RJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Correspondence Address	15-19 Cavendish Place London W1G 0DD

Contact

Telephone	020 74904943
Telephone region	London

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Catherine Bates 50.00% Ordinary
250 at £1	Derek Pink 50.00% Ordinary

Financials

Year	2014
Net Worth	£99,932
Cash	£3,020
Current Liabilities	£1,968,402

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 May 2021 (2 years, 11 months ago)
Next Return Due	3 June 2022 (overdue)

Filing History

20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
19 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
18 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
6 November 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
5 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
5 July 2017	Notification of Derek Alan Pink as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Derek Alan Pink as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Catherine Lorno Bates as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
5 July 2017	Notification of Catherine Lorno Bates as a person with significant control on 6 April 2016 (2 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 500 (4 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 500 (4 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500 (4 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500 (4 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 500 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 500 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 500 (5 pages)
13 June 2014	Termination of appointment of Rjm Secretaries Limited as a secretary (1 page)
13 June 2014	Termination of appointment of Rjm Secretaries Limited as a secretary (1 page)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 June 2010	Termination of appointment of John King as a director (2 pages)
24 June 2010	Appointment of Catherine Lorno Bates as a director (3 pages)
24 June 2010	Appointment of Derek Alan Pink as a director (3 pages)
24 June 2010	Appointment of Rjm Secretaries Limited as a secretary (3 pages)
24 June 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
24 June 2010	Appointment of Catherine Lorno Bates as a director (3 pages)
24 June 2010	Appointment of Derek Alan Pink as a director (3 pages)
24 June 2010	Appointment of Rjm Secretaries Limited as a secretary (3 pages)
24 June 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
24 June 2010	Termination of appointment of John King as a director (2 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

D. Pink Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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