| Company Name | Company Of Passive Guarantees And Financial Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07911088 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
| Previous Name | Sparrow Investment Consulting Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Director
| Director Name | Mr Jean Loup Petin |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Pdg |
| Country of Residence | United Kingdom |
| Correspondence Address | Lloyd's Building 12 Leadenhall Street London EC3V 1LP |
Location
| Registered Address | Lloyd's Building 12 Leadenhall Street London EC3V 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Achille Viaudo Bouiti 25.00% Ordinary |
|---|---|
| 1 at £1 | Claude Lambert 25.00% Ordinary |
| 1 at £1 | Jean Loup Petin 25.00% Ordinary |
| 1 at £1 | Renaud Dugros De Boisseguin 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (14 pages) |
| 4 September 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2012 | Registered office address changed from 29 Langford House Evelyn Street, Deptford London SE8 5QJ United Kingdom on 17 September 2012 (1 page) |
| 12 September 2012 | Resolutions
|
| 7 September 2012 | Company name changed sparrow investment consulting LIMITED\certificate issued on 07/09/12
|
| 16 January 2012 | Incorporation
|
| 16 January 2012 | Incorporation
|