Pitney Bowes Finance Limited
Company Profile
dissolved
UnknownPitney Bowes Finance Limited
00820730•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
24/09/1964
Company Age
61 years
Directors
3
Employees
—
SIC Code
64910
Risk
not scored
Company Overview
Registration, classification & business activity
Pitney Bowes Finance Limited (00820730) is a private limited with share capital incorporated on 24/09/1964 (61 years old) and registered in london, E145HU. The company operates under SIC code 64910 - financial leasing.
Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 24/09/1964
E145HU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:27-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2023
Legacy
Category:Capital
Date:24-11-2023
Resolution
Category:Resolution
Date:24-11-2023
Legacy
Category:Insolvency
Date:24-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Memorandum Articles
Category:Incorporation
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2021
Change Sail Address Company With New Address
Category:Address
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-12-2010
Resolution
Category:Resolution
Date:07-12-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-12-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:07-12-2010
Resolution
Category:Resolution
Date:07-12-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2025
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
5 Churchill Place, London, E145HURegistered
Langlands House, 130 Sandringham Avenue, Harlow, Essex, CM195QA
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