Pavilion Insurance Management Limited

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Pavilion Insurance Management Limited

03236426•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

12/08/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Pavilion Insurance Management Limited (03236426) is a private limited with share capital incorporated on 12/08/1996 (29 years old) and registered in london, W1U7EU. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 12/08/1996
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helen louise ashton
director
H
helen frances hay
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2016
Resolution
Category:Resolution
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2016
Legacy
Category:Capital
Date:18-09-2016
Legacy
Category:Insolvency
Date:18-09-2016
Resolution
Category:Resolution
Date:18-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Legacy
Category:Capital
Date:31-08-2016
Legacy
Category:Insolvency
Date:31-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:12-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Miscellaneous
Category:Miscellaneous
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Mortgage
Date:05-01-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:01-06-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Address
Date:18-03-2004
Legacy
Category:Capital
Date:15-03-2004
Resolution
Category:Resolution
Date:15-03-2004
Resolution
Category:Resolution
Date:15-03-2004
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Annual Return
Date:16-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2003
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:05-09-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date07/07/2015
Latest Accounts31/12/2014

Trading Addresses

55 Baker Street, London, W1U7EURegistered
Unit 15 Mercia Business Village Wes, Westwood Business, Coventry, West Midlands, CV48HS

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Contact

55 Baker Street, London, W1U7EU