| Company Name | Pioneer Cable Ltd. |
|---|---|
| Directors | Clemente JosÉ Vivanco Salvador and |
| Company Status | Active |
| Company Number | 09363553 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2014(9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Clemente JosÉ Vivanco Salvador |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Ecuadorean |
| Status | Current |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Ecuador |
| Correspondence Address | Exprocom Av. Amazonas 4600 Y Gaspar De Villarroel Quito Ecuador |
| Director Name | Mr Clemente JosÉ Vivanco Salvador |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Ecuadorean |
| Status | Current |
| Appointed | 27 January 2015(1 month after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Lawyer |
| Country of Residence | Ecuador |
| Correspondence Address | Exprocom Av. Amazonas 4600 Y Gaspar De Villaroel Quito Ecuador |
| Director Name | Mr Santiago Gabriel Salem Kronfle |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Ecuadorean |
| Status | Current |
| Appointed | 20 May 2019(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Businessman |
| Country of Residence | Ecuador |
| Correspondence Address | Juan Boussingault Y Av. 6 De Diciembre Edificio T6, Suite 308 Quito N17 6NU |
| Director Name | Charney Palacios |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Costa Rica |
| Correspondence Address | Prisma GuachipelÃN De EscazÚ, Paco Mall, Third Flo San JosÉ Costa Rica |
Location
| Registered Address | 141 Somerset Gardens Creighton Road London N17 8JX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | White Hart Lane |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Cersei Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 3 January 2021 | Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 3 January 2021 (1 page) |
|---|---|
| 3 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 20 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 8 September 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 September 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2019 | Appointment of Mr. Santiago Gabriel Salem Kronfle as a director on 20 May 2019 (2 pages) |
| 20 May 2019 | Termination of appointment of Charney Palacios as a director on 20 May 2019 (1 page) |
| 20 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 March 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2018 | Appointment of Mr Clemente Jose Vivanco Salvador as a director on 22 December 2014 (2 pages) |
| 8 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 19 December 2016 | Registered office address changed from 5B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 5B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 19 December 2016 (1 page) |
| 16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 29 January 2015 | Appointment of Clemente José Vivanco Salvador as a director on 27 January 2015 (2 pages) |
| 29 January 2015 | Appointment of Clemente José Vivanco Salvador as a director on 27 January 2015 (2 pages) |
| 22 December 2014 | Incorporation Statement of capital on 2014-12-22
|
| 22 December 2014 | Incorporation Statement of capital on 2014-12-22
|