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The Pine Warehouse Limited

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Overview

CUSTOMISE TILES
Key Data

The Pine Warehouse Limited is a liquidated company incorporated on 9 November 1992 with the registered office located in London, Greater London. The Pine Warehouse Limited has been running for 25 years 8 months. There are currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 8th November 2017.

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StatusLIQUIDATION
Incorporated9 November 1992 (25 Years 8 Months Old)
People Mr David William George Chillas, Mr Jack William Campbell Chillas & 5 more
Shareholders 1 shareholder
ConfirmationNext statement date 8 November 2018 due by 22 November 2018
Last statement dated 8 November 2017
AccountsNext accounts made up to 31 December 2017 due by 30 September 2018
Last accounts made up to 31 December 2016 (Total Exemption Full)
ClassificationRetail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores (47599)
ActivityUnreported
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsitePinewarehouse.co.uk
SocialUnreported
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People7
British • Director • Company Director • Born in Aug 1953
DISSOLVED
Secretary
DISSOLVED
Lufmer Limited
British • Director
RESIGNED
Semken Limited
British • Secretary
RESIGNED
British • Secretary • Housewife/Co Director • Born in Jun 1963
RESIGNED
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Mutual Companies
Latest Activity
New Charge Registered
5 Months17 Jan 2018
Accounts Submitted
7 Months8 Dec 2017
Confirmation Statement Submitted
8 Months14 Nov 2017
Confirmation Statement Submitted
1 Year 5 Months9 Feb 2017
Mr Jack William Campbell Chillas Resigned
1 Year 5 Months19 Jan 2017
Accounts Submitted
1 Year 9 Months30 Sep 2016
Annual Return Submitted
2 Years 6 Months23 Dec 2015
Accounts Submitted
2 Years 9 Months30 Sep 2015
Mr Jack William Campbell Chillas Appointed
3 Years 1 Month17 Jun 2015
Change Of Registered Office Address
3 Years 4 Months5 Mar 2015
Annual Return Submitted
3 Years 7 Months25 Nov 2014
Accounts Submitted
3 Years 9 Months30 Sep 2014
Annual Return Submitted
4 Years 3 Months4 Apr 2014
New Charge Registered
4 Years 6 Months8 Jan 2014
Accounts Submitted
4 Years 9 Months19 Sep 2013
Annual Return Submitted
5 Years 4 Months5 Mar 2013
Mr Jack William Campbell Chillas Appointed
5 Years 7 Months27 Nov 2012
Clive Brebner Resigned
5 Years 7 Months27 Nov 2012
Accounts Submitted
5 Years 9 Months4 Oct 2012
Annual Return Submitted
6 Years 7 Months8 Dec 2011
Accounts Submitted
6 Years 9 Months27 Sep 2011
Annual Return Submitted
7 Years 6 Months23 Dec 2010
Accounts Submitted
7 Years 9 Months20 Sep 2010
Annual Return Submitted
8 Years 6 Months22 Dec 2009
Accounts Submitted
8 Years 8 Months2 Nov 2009
Annual Return Submitted
9 Years 7 Months9 Dec 2008
Accounts Submitted
9 Years 8 Months23 Oct 2008
Annual Return Submitted
10 Years 4 Months13 Mar 2008
Accounts Submitted
10 Years 9 Months16 Oct 2007
Annual Return Submitted
11 Years 6 Months6 Jan 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2004 - 2016)
Year EndedDec 2016
Total Assets£1.03m
-£36.9k (3.46%)
vs previous year
Total Liabilities£-801.34k
+£173.7k (27.67%)
vs previous year
Net Assets£228.3k
-£210.6k (47.98%)
vs previous year
Cash in Bank£119.91k
+£11.92k (11.04%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)77.83%
+18.98 (32.25%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Previous ScoreBuy a Report or Upgrade
Endole Credit LimitBuy a Report or Upgrade
Adverse InfoBuy a Report or Upgrade
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Shareholders

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Shareholders1
NameShares
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100%
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Group Structure

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Group Structure
Parent
None
Subsidiaries
None
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Documents77
Resolutions
5 Mar 2018 • 1 Page
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Appointment of a voluntary liquidator
5 Mar 2018 • 3 Pages
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Statement of affairs
23 Feb 2018 • 9 Pages
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Registration of charge
23 Jan 2018 • 6 Pages
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Total exemption full accounts
8 Dec 2017 • 11 Pages
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VIEW DOCUMENTS