| Company Name | PIHL Equity Limited Liability Partnership |
|---|---|
| Company Status | Liquidation |
| Company Number | OC318447 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 March 2006(18 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Nigel William Wray |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Priory 54 Totteridge Village London N20 8PS |
| LLP Designated Member Name | Mr Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Intrpath Ltd 10 Fleet Place London EC4M 7RB |
| LLP Member Name | Alan Harold Warwick |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Semator House 2 Graham Road London NW4 3HJ |
| LLP Member Name | Mr Timothy James Evans |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2010(4 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Intrpath Ltd 10 Fleet Place London EC4M 7RB |
| LLP Member Name | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 21 June 2010(4 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Intrpath Ltd 10 Fleet Place London EC4M 7RB |
| LLP Member Name | Damor Investments Limited (Designated Account P0608) (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | La Motte Chambers La Motte Chambers St Helier JE1 1BJ |
| LLP Member Name | Damor Investments Limited (Designated Account Po607) (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | La Motte Chambers La Motte Chambers St Helier Jersey JE1 1BJ |
| LLP Member Name | PIHL Equity Administration Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| LLP Member Name | PIHL Equity Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| LLP Member Name | RBC Trustees (C.I.) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | PO Box 87 22 Grenville Street St Helier JE4 8PX |
| LLP Member Name | Pumpkin General Partner Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 July 2007(1 year, 3 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Correspondence Address | Belfry House Champions Way London NW4 1PX |
| LLP Member Name | PIHL Three Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 2010(4 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| LLP Member Name | Brendon Retirements Benefit Scheme (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| LLP Member Name | Leslau Funded Unapproved Retirement Benefit Scheme (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | 20 Upper Brook Street Mayfair London W1K 7PX |
| LLP Member Name | Priory Foundation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | The Priory 54 Totteridge Village London N20 8PS |
| LLP Member Name | Truchot Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | Suites 13 - 15 Sarnia House Le Truchot St Peter Port GY1 4NA |
| LLP Member Name | Pumpkin Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2007(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 July 2007) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Location
| Registered Address | Pihl Equity C/O Intrpath Ltd London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £314,996 |
| Cash | £49,636 |
| Current Liabilities | £39,515 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2022 (overdue) |
Filing History
| 11 January 2024 | Liquidators' statement of receipts and payments to 1 July 2023 (22 pages) |
|---|---|
| 6 September 2022 | Liquidators' statement of receipts and payments to 1 July 2022 (21 pages) |
| 7 July 2022 | Removal of liquidator by court order (104 pages) |
| 7 July 2022 | Appointment of a voluntary liquidator (3 pages) |
| 1 July 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Intrpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022 (2 pages) |
| 31 May 2022 | Statement of affairs (13 pages) |
| 4 May 2022 | S1096 Court Order to Rectify (3 pages) |
| 18 January 2022 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 10 Fleet Place London EC4M 7QS on 18 January 2022 (2 pages) |
| 25 May 2021 | Member's details changed for Pumpkin General Partner Limited on 21 May 2021 (1 page) |
| 20 May 2021 | Total exemption full accounts made up to 5 April 2020 (12 pages) |
| 16 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 9 January 2020 | Total exemption full accounts made up to 5 April 2019 (12 pages) |
| 10 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 10 April 2019 | Notification of Nicholas Leslau as a person with significant control on 6 April 2016 (2 pages) |
| 14 December 2018 | Group of companies' accounts made up to 5 April 2018 (19 pages) |
| 4 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 28 November 2017 | Group of companies' accounts made up to 5 April 2017 (18 pages) |
| 28 November 2017 | Group of companies' accounts made up to 5 April 2017 (18 pages) |
| 29 March 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 29 March 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 23 November 2016 | Group of companies' accounts made up to 5 April 2016 (20 pages) |
| 23 November 2016 | Group of companies' accounts made up to 5 April 2016 (20 pages) |
| 23 March 2016 | Annual return made up to 15 March 2016 (12 pages) |
| 23 March 2016 | Annual return made up to 15 March 2016 (12 pages) |
| 17 October 2015 | Group of companies' accounts made up to 5 April 2015 (14 pages) |
| 17 October 2015 | Group of companies' accounts made up to 5 April 2015 (14 pages) |
| 17 October 2015 | Group of companies' accounts made up to 5 April 2015 (14 pages) |
| 17 April 2015 | Annual return made up to 15 March 2015 (12 pages) |
| 17 April 2015 | Annual return made up to 15 March 2015 (12 pages) |
| 17 December 2014 | Group of companies' accounts made up to 5 April 2014 (16 pages) |
| 17 December 2014 | Group of companies' accounts made up to 5 April 2014 (16 pages) |
| 17 December 2014 | Group of companies' accounts made up to 5 April 2014 (16 pages) |
| 10 April 2014 | Annual return made up to 15 March 2014 (12 pages) |
| 10 April 2014 | Annual return made up to 15 March 2014 (12 pages) |
| 7 October 2013 | Group of companies' accounts made up to 5 April 2013 (16 pages) |
| 7 October 2013 | Group of companies' accounts made up to 5 April 2013 (16 pages) |
| 7 October 2013 | Group of companies' accounts made up to 5 April 2013 (16 pages) |
| 2 April 2013 | Annual return made up to 15 March 2013 (12 pages) |
| 2 April 2013 | Annual return made up to 15 March 2013 (12 pages) |
| 24 December 2012 | Group of companies' accounts made up to 5 April 2012 (16 pages) |
| 24 December 2012 | Group of companies' accounts made up to 5 April 2012 (16 pages) |
| 24 December 2012 | Group of companies' accounts made up to 5 April 2012 (16 pages) |
| 17 September 2012 | Member's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 17 September 2012 | Member's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 (10 pages) |
| 19 March 2012 | Member's details changed for Abacus (Nominees) Limited (Designated Account Po607) on 18 March 2012 (1 page) |
| 19 March 2012 | Member's details changed for Mourant + Co Trustees Limited on 18 March 2012 (1 page) |
| 19 March 2012 | Member's details changed for Mourant + Co Trustees Limited on 18 March 2012 (1 page) |
| 19 March 2012 | Annual return made up to 15 March 2012 (10 pages) |
| 19 March 2012 | Member's details changed for Abacus (Nominees) Limited (Designated Account Po607) on 18 March 2012 (1 page) |
| 18 March 2012 | Member's details changed for Abacus (Nominees) Limited (Designated Account P0608) on 18 March 2012 (1 page) |
| 18 March 2012 | Member's details changed for Abacus (Nominees) Limited (Designated Account P0608) on 18 March 2012 (1 page) |
| 7 November 2011 | Group of companies' accounts made up to 5 April 2011 (16 pages) |
| 7 November 2011 | Group of companies' accounts made up to 5 April 2011 (16 pages) |
| 7 November 2011 | Group of companies' accounts made up to 5 April 2011 (16 pages) |
| 6 April 2011 | Annual return made up to 15 March 2011 (10 pages) |
| 6 April 2011 | Annual return made up to 15 March 2011 (10 pages) |
| 5 April 2011 | Member's details changed for Pihl Equity Holdings Limited on 4 April 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Pumpkin General Partner Limited on 4 April 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Pumpkin General Partner Limited on 4 April 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Pihl Equity Holdings Limited on 4 April 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Pihl Equity Administration Limited on 4 April 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Pihl Equity Administration Limited on 4 April 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Pumpkin General Partner Limited on 4 April 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Pihl Equity Holdings Limited on 4 April 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Pihl Equity Administration Limited on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Miss Sandra Louise Gumm on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Abacus (Nominees) Limited (Designated Account Po607) on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Abacus (Nominees) Limited (Designated Account P0608) on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Abacus (Nominees) Limited (Designated Account Po607) on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Mr Timothy James Evans on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Mr Timothy James Evans on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Mr Nicholas Mark Leslau on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Mr Timothy James Evans on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Mr Nicholas Mark Leslau on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Miss Sandra Louise Gumm on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Mourant + Co Trustees Limited on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Abacus (Nominees) Limited (Designated Account Po607) on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Abacus (Nominees) Limited (Designated Account P0608) on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Abacus (Nominees) Limited (Designated Account P0608) on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Mourant + Co Trustees Limited on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Mourant + Co Trustees Limited on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Mr Nicholas Mark Leslau on 4 April 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Miss Sandra Louise Gumm on 4 April 2011 (2 pages) |
| 15 November 2010 | Group of companies' accounts made up to 5 April 2010 (16 pages) |
| 15 November 2010 | Group of companies' accounts made up to 5 April 2010 (16 pages) |
| 15 November 2010 | Group of companies' accounts made up to 5 April 2010 (16 pages) |
| 6 July 2010 | Appointment of Pihl Three Limited as a member (3 pages) |
| 6 July 2010 | Appointment of Miss Sandra Louise Gumm as a member (3 pages) |
| 6 July 2010 | Appointment of Miss Sandra Louise Gumm as a member (3 pages) |
| 6 July 2010 | Appointment of Timothy James Evans as a member (3 pages) |
| 6 July 2010 | Appointment of Pihl Three Limited as a member (3 pages) |
| 6 July 2010 | Appointment of Timothy James Evans as a member (3 pages) |
| 23 April 2010 | Annual return made up to 15 March 2010 (26 pages) |
| 23 April 2010 | Annual return made up to 15 March 2010 (26 pages) |
| 19 April 2010 | Termination of appointment of Brendon Retirements Benefit Scheme as a member (2 pages) |
| 19 April 2010 | Termination of appointment of Priory Foundation as a member (2 pages) |
| 19 April 2010 | Termination of appointment of Leslau Funded Unapproved Retirement Benefit Scheme as a member (2 pages) |
| 19 April 2010 | Termination of appointment of Brendon Retirements Benefit Scheme as a member (2 pages) |
| 19 April 2010 | Termination of appointment of Leslau Funded Unapproved Retirement Benefit Scheme as a member (2 pages) |
| 19 April 2010 | Termination of appointment of Priory Foundation as a member (2 pages) |
| 11 February 2010 | Annual return made up to 15 March 2007 (6 pages) |
| 11 February 2010 | Annual return made up to 15 March 2007 (6 pages) |
| 24 December 2009 | Group of companies' accounts made up to 5 April 2009 (16 pages) |
| 24 December 2009 | Group of companies' accounts made up to 5 April 2009 (16 pages) |
| 24 December 2009 | Group of companies' accounts made up to 5 April 2009 (16 pages) |
| 4 December 2009 | Annual return made up to 15 March 2009 (7 pages) |
| 4 December 2009 | Annual return made up to 15 March 2009 (7 pages) |
| 3 December 2009 | Annual return made up to 15 March 2008 (7 pages) |
| 3 December 2009 | Annual return made up to 15 March 2008 (7 pages) |
| 27 October 2008 | Group of companies' accounts made up to 5 April 2008 (16 pages) |
| 27 October 2008 | Group of companies' accounts made up to 5 April 2008 (16 pages) |
| 27 October 2008 | Group of companies' accounts made up to 5 April 2008 (16 pages) |
| 4 April 2008 | LLP member appointed alan harold warwick (1 page) |
| 4 April 2008 | LLP member appointed alan harold warwick (1 page) |
| 4 February 2008 | Full accounts made up to 5 April 2007 (15 pages) |
| 4 February 2008 | Full accounts made up to 5 April 2007 (15 pages) |
| 4 February 2008 | Full accounts made up to 5 April 2007 (15 pages) |
| 23 October 2007 | Member resigned (1 page) |
| 23 October 2007 | Member resigned (1 page) |
| 19 September 2007 | Member's particulars changed (1 page) |
| 19 September 2007 | Member's particulars changed (1 page) |
| 17 September 2007 | New member appointed (1 page) |
| 17 September 2007 | New member appointed (1 page) |
| 28 August 2007 | New member appointed (1 page) |
| 28 August 2007 | Member resigned (1 page) |
| 28 August 2007 | New member appointed (1 page) |
| 28 August 2007 | Member resigned (1 page) |
| 15 March 2006 | Incorporation (10 pages) |
| 15 March 2006 | Incorporation (10 pages) |