Pinboard Nominee 2 Limited. net worth, address, company information. Free

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Pinboard Nominee 2 Limited (Companies House Registration Number 06194778) is a private limited company started on 2007-03-30 in England. This firm can be found at 31 Lisson Grove, London NW1 6UB. Having undergone a change in 2008-10-30, the previous name this firm used was Queensbridge House Nominee 2 Limited. Pinboard Nominee 2 Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Pinboard Nominee 2 Limited
Number	06194778
Date of Incorporation:	2007-03-30
End of financial year:	31 March
Address:	31 Lisson Grove, London, NW1 6UB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this firm, we can name: Alkarim N. (appointed on 23 November 2012), Bashir N. (appointment date: 23 November 2012). 1 secretary is in the company: Alkarim N. (appointed on 23 November 2012). The official register reports 1 person of significant control - Pinboard (Uk) Limited, a corporation that is located at Lisson Grove, NW1 6UB London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2020-12-31
Number Shares Allotted	-	2	2
Shareholder Funds	2	2	-

People with significant control

Pinboard (Uk) Limited

6 April 2016

Address	31 Lisson Grove, London, NW1 6UB, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	Wales
Place registered	Cardiff
Registration number	06161044
Nature of control:	75,01-100% shares

Filings

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(AA01) Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 20th, January 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 20th, January 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 13th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 29th, July 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (3 pages)
(AD01) Address change date: 7th December 2016. New Address: 31 Lisson Grove London NW1 6UB. Previous address: 13 Wadham Gardens London NW3 3DN filed on: 7th, December 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th May 2016 with full list of members filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th August 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
(CH01) On 22nd July 2015 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th May 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 13th May 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 5th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th May 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 9th, January 2014 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2012 filed on: 17th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 12th May 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd September 2013: 2 GBP capital
(AA01) Accounting reference date changed from 31st December 2012 to 31st March 2013 filed on: 19th, August 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 19th December 2012 filed on: 19th, December 2012 \| officers	Free Download (3 pages)
(TM02) 19th December 2012 - the day secretary's appointment was terminated filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 19th December 2012 filed on: 19th, December 2012 \| officers	Free Download (3 pages)
(TM01) 19th December 2012 - the day director's appointment was terminated filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(TM01) 19th December 2012 - the day director's appointment was terminated filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(TM01) 19th December 2012 - the day director's appointment was terminated filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2012 filed on: 19th, December 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom on 19th December 2012 filed on: 19th, December 2012 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 12th May 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 22nd, May 2012 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(TM01) 12th October 2011 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 15th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th May 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 16th, August 2010 \| accounts	Free Download (3 pages)
(CH01) On 12th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 12th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th May 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On 12th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 12th May 2010 filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 17th, September 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 29/05/2009 from 42 bruton place london W1J 6PA filed on: 29th, May 2009 \| address	Free Download (1 page)
(363a) Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(288b) On 28th March 2009 Appointment terminated director filed on: 28th, March 2009 \| officers	Free Download (1 page)
(288b) On 28th March 2009 Appointment terminated director filed on: 28th, March 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, November 2008 \| incorporation	Free Download (19 pages)
(CERTNM) Company name changed queensbridge house nominee 2 LIMITEDcertificate issued on 30/10/08 filed on: 29th, October 2008 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (3 pages)
(288a) On 17th October 2008 Director appointed filed on: 17th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 17th October 2008 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
(288a) On 6th August 2008 Director appointed filed on: 6th, August 2008 \| officers	Free Download (3 pages)
(288a) On 6th August 2008 Director appointed filed on: 6th, August 2008 \| officers	Free Download (3 pages)
(288a) On 18th July 2008 Secretary appointed filed on: 18th, July 2008 \| officers	Free Download (2 pages)
(288a) On 18th July 2008 Director appointed filed on: 18th, July 2008 \| officers	Free Download (2 pages)
(288a) On 18th July 2008 Director appointed filed on: 18th, July 2008 \| officers	Free Download (2 pages)
(288b) On 28th April 2008 Appointment terminated director filed on: 28th, April 2008 \| officers	Free Download (1 page)
(288b) On 28th April 2008 Appointment terminated secretary filed on: 28th, April 2008 \| officers	Free Download (1 page)
(288b) On 15th April 2008 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(288b) On 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288a) On 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288a) On 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288b) On 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288a) On 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (8 pages)
(288b) On 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288a) On 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (8 pages)
(288b) On 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288a) On 29th May 2007 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288a) On 29th May 2007 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/05/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 21st, May 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, May 2007 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, May 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, May 2007 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, May 2007 \| resolution	Free Download (20 pages)
(287) Registered office changed on 21/05/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 21st, May 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed precis (2688) LIMITEDcertificate issued on 10/05/07 filed on: 10th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed precis (2688) LIMITEDcertificate issued on 10/05/07 filed on: 10th, May 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, March 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 30th, March 2007 \| incorporation	Free Download (15 pages)

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