Charles A. Pilgrim 2014 Limited

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in liquidation
Small

Charles A. Pilgrim 2014 Limited

00188373•Private Limited With Share Capital

2 London Wall Place, London, EC2Y5AU

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Incorporated

09/03/1923

Company Age

103 years

Directors

5

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Charles A. Pilgrim 2014 Limited (00188373) is a private limited with share capital incorporated on 09/03/1923 (103 years old) and registered in london, EC2Y5AU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 09/03/1923
EC2Y5AU

Financial Overview

Total Assets

£25.87M

Liabilities

£6.30M

Net Assets

£19.57M

Cash

£206.5K

Key Metrics

5

Directors

6

Shareholders

Board of Directors

5
J
jonathan charles rodwell
director
D
david malcolm rodwell
director
M
malcolm stanley rodwell
director
C
carol jane bennitt
director
P
pamela rodwell
director

Charges

27

Registered

0

Outstanding

0

Part Satisfied

27

Satisfied

Filed Documents

100
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Restoration Order Of Court
Category:Restoration
Date:15-04-2025
Gazette Dissolved Liquidation
Category:Gazette
Date:19-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-03-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2015
Resolution
Category:Resolution
Date:24-06-2015
Change Of Name Notice
Category:Change Of Name
Date:24-06-2015
Change Of Name Notice
Category:Change Of Name
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2014
Resolution
Category:Resolution
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Annual Return
Date:13-08-2008
Memorandum Articles
Category:Incorporation
Date:05-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2008
Resolution
Category:Resolution
Date:30-11-2007
Resolution
Category:Resolution
Date:30-11-2007
Resolution
Category:Resolution
Date:30-11-2007
Resolution
Category:Resolution
Date:30-11-2007
Resolution
Category:Resolution
Date:30-11-2007
Resolution
Category:Resolution
Date:30-11-2007
Resolution
Category:Resolution
Date:30-11-2007
Resolution
Category:Resolution
Date:30-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Accounts
Date:28-06-2007
Resolution
Category:Resolution
Date:15-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Mortgage
Date:14-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Mortgage
Date:22-12-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Mortgage
Date:07-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2002
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:26-07-2001
Resolution
Category:Resolution
Date:29-05-2001
Miscellaneous
Category:Miscellaneous
Date:26-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:29-08-2000
Legacy
Category:Mortgage
Date:17-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2000
Legacy
Category:Annual Return
Date:01-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1998
Legacy
Category:Annual Return
Date:26-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1997
Legacy
Category:Annual Return
Date:24-07-1997

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/06/2015
Filing Date30/06/2014
Latest Accounts30/09/2013

Trading Addresses

2 London Wall Place, London, EC2Y5AURegistered

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Contact

2 London Wall Place, London, EC2Y5AU