| Company Name | Pioneer Trader (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08271190 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2012(11 years, 6 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Names | Pioneer Trader Limited and Citifocus Securities Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Karim Khoury |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 13 February 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 10th Floor, 240 Blackfriars Road London SE1 8NW |
| Secretary Name | Boodle Hatfield Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2014(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 June 2017) |
| Correspondence Address | 10th Floor, 240 Blackfriars Road London SE1 8NW |
| Director Name | Mr Bachir Rabbat |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | Canada |
| Correspondence Address | 56 Brunswick Avenue Toronto Ontario M5s 2l7 |
| Director Name | Damian Dielenberg |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Malasia |
| Status | Resigned |
| Appointed | 13 February 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 October 2013) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 89 New Bond Street London W1S 1DA |
Contact
| Telephone | 020 30785000 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 10th Floor, 240 Blackfriars Road London SE1 8NW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Karim Khoury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,004,065 |
| Gross Profit | £986,065 |
| Net Worth | -£788,625 |
| Cash | £558,649 |
| Current Liabilities | £104,645 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2016 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 18 May 2016 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 11 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 2 February 2015 | Termination of appointment of Bachir Rabbat as a director on 28 January 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Bachir Rabbat as a director on 28 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from 240 Blackfriars Road London SE1 8NW to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from 240 Blackfriars Road London SE1 8NW to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 21 January 2015 (1 page) |
| 17 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 12 November 2014 (1 page) |
| 17 November 2014 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 12 November 2014 (1 page) |
| 7 August 2014 | Group of companies' accounts made up to 31 December 2013 (20 pages) |
| 7 August 2014 | Group of companies' accounts made up to 31 December 2013 (20 pages) |
| 6 August 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
| 6 August 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
| 17 July 2014 | Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 17 July 2014 (1 page) |
| 28 April 2014 | Appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages) |
| 28 April 2014 | Appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages) |
| 26 November 2013 | Termination of appointment of Damian Dielenberg as a director (1 page) |
| 26 November 2013 | Termination of appointment of Damian Dielenberg as a director (1 page) |
| 26 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 21 March 2013 | Company name changed citifocus securities LIMITED\certificate issued on 21/03/13
|
| 21 March 2013 | Company name changed citifocus securities LIMITED\certificate issued on 21/03/13
|
| 6 March 2013 | Resolutions
|
| 6 March 2013 | Resolutions
|
| 26 February 2013 | Company name changed pioneer trader LIMITED\certificate issued on 26/02/13
|
| 26 February 2013 | Change of name notice (2 pages) |
| 26 February 2013 | Company name changed pioneer trader LIMITED\certificate issued on 26/02/13
|
| 26 February 2013 | Change of name notice (2 pages) |
| 20 February 2013 | Statement of capital following an allotment of shares on 13 February 2013
|
| 20 February 2013 | Resolutions
|
| 20 February 2013 | Resolutions
|
| 20 February 2013 | Statement of capital following an allotment of shares on 13 February 2013
|
| 18 February 2013 | Appointment of Karim Khoury as a director (3 pages) |
| 18 February 2013 | Appointment of Karim Khoury as a director (3 pages) |
| 18 February 2013 | Appointment of Damian Dielenberg as a director (3 pages) |
| 18 February 2013 | Appointment of Damian Dielenberg as a director (3 pages) |
| 29 October 2012 | Incorporation (44 pages) |
| 29 October 2012 | Incorporation (44 pages) |