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PINKPANKPUK LTD

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

This company is commonly known as Pinkpankpuk Ltd. The company was founded 23 years ago and was given the registration number 04128555. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PINKPANKPUK LTD
Company Number:04128555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 December 2000
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106 Chaplin Road, Willesdon, London, NW2 5PR

Secretary18 May 2006Active
106 Chaplin Road, Willesden, London, NW2 5PR

Director23 September 2008Active
208 Kenmore Avenue, Kenton, Harrow, HA3 8PS

Director20 December 2000Active
108 Prince George Avenue, Oakwood, London, N14 4TA

Secretary20 December 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 December 2000Active
108 Prince George Avenue, Oakwood, London, N14 4TA

Director20 December 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 December 2000Active

People with Significant Control

Mr Parimal Patel
Notified on:01 December 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Significant influence or control
Mr Pankaj Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2022-01-26Gazette

Gazette dissolved liquidation.

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2021-10-26Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-26Address

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

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2020-11-14Address

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

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2020-11-03Address

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

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2020-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-26Resolution

Resolution.

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2020-10-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-04Mortgage

Mortgage satisfy charge full.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Change account reference date company previous extended.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-13Resolution

Resolution.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-10-02Mortgage

Mortgage satisfy charge full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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