Company NameJames Pink Properties Limited
Company StatusDissolved
Company Number08338751
CategoryPrivate Limited Company
Incorporation Date20 December 2012(11 years, 3 months ago)
Dissolution Date4 April 2023 (11 months, 4 weeks ago)
Previous NameJames Pink Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr James Alex Myers
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Secretary NameMr James Alex Myers
StatusClosed
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT

Location

Registered AddressElizabeth House
8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1James Alex Myers
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,997
Cash£10,303
Current Liabilities£14,427

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023First Gazette notice for voluntary strike-off (1 page)
4 January 2023Application to strike the company off the register (1 page)
21 December 2022Director's details changed for Mr James Alex Myers on 1 October 2022 (2 pages)
26 September 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
24 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
15 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
18 August 2021Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 18 August 2021 (1 page)
23 February 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
7 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
16 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
20 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
22 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
25 January 2018Notification of Emma Myers as a person with significant control on 4 January 2017 (2 pages)
25 January 2018Director's details changed for Mr James Alex Myers on 8 December 2017 (2 pages)
25 January 2018Change of details for Mr James Alex Myers as a person with significant control on 4 January 2017 (2 pages)
24 January 2018Statement of capital following an allotment of shares on 3 January 2017
  • GBP 100
(3 pages)
24 January 2018Confirmation statement made on 20 December 2017 with updates (5 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 February 2017Confirmation statement made on 20 December 2016 with updates (6 pages)
21 February 2017Confirmation statement made on 20 December 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(3 pages)
24 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
17 February 2015Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 17 February 2015 (1 page)
17 February 2015Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 17 February 2015 (1 page)
17 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 January 2014Secretary's details changed for Mr James Alex Myers on 1 July 2013 (1 page)
17 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(3 pages)
17 January 2014Director's details changed for Mr James Alex Myers on 1 July 2013 (2 pages)
17 January 2014Director's details changed for Mr James Alex Myers on 1 July 2013 (2 pages)
17 January 2014Director's details changed for Mr James Alex Myers on 1 July 2013 (2 pages)
17 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(3 pages)
17 January 2014Secretary's details changed for Mr James Alex Myers on 1 July 2013 (1 page)
17 January 2014Secretary's details changed for Mr James Alex Myers on 1 July 2013 (1 page)
22 July 2013Registered office address changed from 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU England on 22 July 2013 (1 page)
22 July 2013Registered office address changed from 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU England on 22 July 2013 (1 page)
25 January 2013Company name changed james pink LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-21
(2 pages)
25 January 2013Change of name notice (2 pages)
25 January 2013Change of name notice (2 pages)
25 January 2013Company name changed james pink LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-21
(2 pages)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)