Company NamePinyon UK Member Limited
Company StatusDissolved
Company Number09203938
CategoryPrivate Limited Company
Incorporation Date4 September 2014(9 years, 6 months ago)
Dissolution Date12 February 2019 (5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Patrick Burke
Date of BirthJune 1971 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed04 September 2014(same day as company formation)
RoleCeo/Cio
Country of ResidenceUnited States
Correspondence Address501 Madison Avenue Third Floor
New York
10022
United States
Director NameMr Paul John Murrell
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2014(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address9-10 Savile Row
London
W1S 3PF

Location

Registered Address9-10 Savile Row
London
W1S 3PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Pinyon Asset Management Lp
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
2 October 2017Accounts for a small company made up to 31 December 2016 (22 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (22 pages)
5 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
19 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
10 June 2016Micro company accounts made up to 31 December 2015 (6 pages)
10 June 2016Micro company accounts made up to 31 December 2015 (6 pages)
29 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
29 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
29 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
26 April 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
26 April 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
26 April 2015Registered office address changed from Empire House 175 Piccadilly London W1J 9EN United Kingdom to 9-10 Savile Row London W1S 3PF on 26 April 2015 (2 pages)
26 April 2015Registered office address changed from Empire House 175 Piccadilly London W1J 9EN United Kingdom to 9-10 Savile Row London W1S 3PF on 26 April 2015 (2 pages)
4 September 2014Incorporation
Statement of capital on 2014-09-04
  • GBP 1
(21 pages)
4 September 2014Incorporation
Statement of capital on 2014-09-04
  • GBP 1
(21 pages)