| Company Name | 132 Pinner Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11074341 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2017(6 years, 5 months ago) |
| Dissolution Date | 23 January 2024 (3 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon Grant Gorgin |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 London Wall Place, 6th Floor C/O Mha Macintyre H London EC2Y 5AU |
| Director Name | Mr Myles David Golding |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 January 2024) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Abbots Drive Wembley London HA0 3SD |
| Director Name | Mr Myles David Golding |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 46 The Ridgeway Harrow HA2 7QN |
| Director Name | Mr Gerard Isaac Mizrahi |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2020(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 July 2021) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wilton Crescent London SW1X 8RN |
Location
| Registered Address | 1 Wilton Crescent London SW1X 8RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Charges
| 20 June 2018 | Delivered on: 29 June 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: All that freehold land known as 132A pinner road, northwood, HA6 1BP as registered at the land registry with title number MX191102. Outstanding |
|---|---|
| 8 February 2018 | Delivered on: 9 February 2018 Persons entitled: Bath and West Finance Limited Classification: A registered charge Particulars: 132A pinner road, northwood, HA6 1BP. Outstanding |
Filing History
| 31 August 2023 | Termination of appointment of Simon Grant Gorgin as a director on 5 January 2023 (1 page) |
|---|---|
| 12 August 2023 | Registered office address changed from 2 London Wall Place, 6th Floor C/O Mha Macintyre Hudson London EC2Y 5AU United Kingdom to 1 Wilton Crescent London SW1X 8RN on 12 August 2023 (2 pages) |
| 11 August 2023 | Notice of ceasing to act as receiver or manager (5 pages) |
| 11 August 2023 | Notice of ceasing to act as receiver or manager (5 pages) |
| 9 May 2023 | Receiver's abstract of receipts and payments to 6 April 2023 (4 pages) |
| 7 November 2022 | Receiver's abstract of receipts and payments to 6 October 2022 (4 pages) |
| 28 October 2022 | Registered office address changed from 1 Wilton Crescent London SW1X 8RN England to 2 London Wall Place, 6th Floor C/O Mha Macintyre Hudson London EC2Y 5AU on 28 October 2022 (1 page) |
| 18 May 2022 | Receiver's abstract of receipts and payments to 6 April 2022 (4 pages) |
| 26 October 2021 | Receiver's abstract of receipts and payments to 6 October 2021 (4 pages) |
| 14 July 2021 | Cessation of Css Alpha (Bvi) Limited as a person with significant control on 9 September 2020 (1 page) |
| 14 July 2021 | Appointment of Mr Myles David Golding as a director on 1 July 2021 (2 pages) |
| 14 July 2021 | Notification of Css Alpha Global Pte. Ltd as a person with significant control on 9 September 2020 (2 pages) |
| 14 July 2021 | Termination of appointment of Gerard Isaac Mizrahi as a director on 2 July 2021 (1 page) |
| 14 July 2021 | Change of details for Css Alpha Global Pte. Ltd as a person with significant control on 9 September 2020 (2 pages) |
| 2 November 2020 | Appointment of receiver or manager (4 pages) |
| 2 November 2020 | Appointment of receiver or manager (6 pages) |
| 16 October 2020 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 October 2020 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 October 2020 | Receiver's abstract of receipts and payments to 28 September 2020 (4 pages) |
| 7 September 2020 | Appointment of receiver or manager (4 pages) |
| 3 April 2020 | Cessation of Simon Grant Gorgin as a person with significant control on 3 April 2020 (1 page) |
| 3 April 2020 | Registered office address changed from 59 Langley Hill Kings Langley WD4 9HQ England to 1 Wilton Crescent London SW1X 8RN on 3 April 2020 (1 page) |
| 3 April 2020 | Appointment of Mr Gerard Isaac Mizrahi as a director on 3 April 2020 (2 pages) |
| 3 April 2020 | Notification of Css Alpha (Bvi) Limited as a person with significant control on 3 April 2020 (2 pages) |
| 21 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 9 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2019 | Registered office address changed from 46 the Ridgeway Harrow HA2 7QN United Kingdom to 59 Langley Hill Kings Langley WD4 9HQ on 15 July 2019 (1 page) |
| 26 March 2019 | Termination of appointment of Myles David Golding as a director on 15 March 2019 (1 page) |
| 26 March 2019 | Appointment of Mr Simon Grant Gorgin as a director on 15 March 2019 (2 pages) |
| 26 March 2019 | Notification of Simon Grant Gorgin as a person with significant control on 15 March 2019 (2 pages) |
| 26 March 2019 | Cessation of Myles David Golding as a person with significant control on 15 March 2019 (1 page) |
| 26 February 2019 | Satisfaction of charge 110743410001 in full (4 pages) |
| 22 February 2019 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 22 February 2019 | Resolutions
|
| 29 June 2018 | Registration of charge 110743410002, created on 20 June 2018 (20 pages) |
| 9 February 2018 | Registration of charge 110743410001, created on 8 February 2018 (30 pages) |
| 21 November 2017 | Incorporation Statement of capital on 2017-11-21
|
| 21 November 2017 | Incorporation Statement of capital on 2017-11-21
|