| Company Name | Pine Cliffs Premier Club Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07926504 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2012(12 years, 3 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Amanda Joanne McDonald |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dacre Road Hitcin Hertfordshire SJ5 1QJ |
| Director Name | Mr Philip Michael Broomhead |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 48 Fletcher Road Chiswick London W4 5AS |
| Director Name | Mr Declan Thomas Kenny |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 May 2014(2 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 29 May 2019) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 45 Monmouth Street London WC2H 9DG |
| Secretary Name | FNTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
Location
| Registered Address | 4th Floor 45 Monmouth Street London WC2H 9DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2019 | Termination of appointment of Fntc (Secretaries) Limited as a secretary on 29 May 2019 (1 page) |
| 29 May 2019 | Termination of appointment of Philip Michael Broomhead as a director on 29 May 2019 (1 page) |
| 29 May 2019 | Termination of appointment of Declan Thomas Kenny as a director on 29 May 2019 (1 page) |
| 22 May 2019 | Application to strike the company off the register (4 pages) |
| 7 March 2019 | Micro company accounts made up to 31 January 2019 (1 page) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 31 January 2018 (1 page) |
| 7 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption full accounts made up to 31 January 2016 (2 pages) |
| 23 September 2016 | Total exemption full accounts made up to 31 January 2016 (2 pages) |
| 9 August 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
| 9 August 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 26 March 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 21 May 2014 | Appointment of Mr Declan Thomas Kenny as a director (2 pages) |
| 21 May 2014 | Termination of appointment of Amanda Mcdonald as a director (1 page) |
| 21 May 2014 | Appointment of Mr Declan Thomas Kenny as a director (2 pages) |
| 21 May 2014 | Termination of appointment of Amanda Mcdonald as a director (1 page) |
| 5 March 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages) |
| 13 February 2014 | Total exemption full accounts made up to 31 January 2014 (2 pages) |
| 13 February 2014 | Total exemption full accounts made up to 31 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 15 February 2013 | Total exemption full accounts made up to 31 January 2013 (2 pages) |
| 15 February 2013 | Total exemption full accounts made up to 31 January 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 27 January 2012 | Incorporation
|
| 27 January 2012 | Incorporation
|