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Pineblake Limited, SE1 4EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PINEBLAKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pineblake Limited. The company was founded 5 years ago and was given the registration number 11701102. The firm's registered office is in LONDON. You can find them at 8 Lyly House, Burbage Close, London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:PINEBLAKE LIMITED
Company Number:11701102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:8 Lyly House, Burbage Close, London, England, SE1 4EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Burbage Close, London, England, SE1 4EQ

Director25 May 2020Active
201 Highcroft Hall, Highcroft Road, Birmingham, England, B23 6GS

Director02 December 2019Active
Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF

Director28 November 2018Active

People with Significant Control

Mrs Linda Amaka Kanu
Notified on:25 May 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:8, Burbage Close, London, England, SE1 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adewale Anifowose
Notified on:02 December 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:201 Highcroft Hall, Highcroft Road, Birmingham, England, B23 6GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ceri Richard John
Notified on:28 November 2018
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

Download
2021-09-14Gazette

Gazette notice voluntary.

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2021-09-06Dissolution

Dissolution application strike off company.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Address

Change registered office address company with date old address new address.

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2020-07-23Persons with significant control

Notification of a person with significant control.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-07-23Persons with significant control

Cessation of a person with significant control.

Download
2020-07-23Officers

Termination director company with name termination date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Address

Change registered office address company with date old address new address.

Download
2020-05-15Address

Change registered office address company with date old address new address.

Download
2020-05-15Officers

Change person director company with change date.

Download
2020-05-15Persons with significant control

Change to a person with significant control.

Download
2020-05-15Accounts

Accounts with accounts type dormant.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Persons with significant control

Cessation of a person with significant control.

Download
2020-05-13Persons with significant control

Notification of a person with significant control.

Download
2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Officers

Appoint person director company with name date.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download

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