Dissolved
Dissolved 2017-11-07
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Company Information for PYRENEES INFRASTRUCTURE 2 LIMITED
LONDON, ENGLAND, EC2Y,
|
Company Registration Number
 10277340 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About Pyrenees Infrastructure 2 Ltd
PYRENEES INFRASTRUCTURE 2 LIMITED was founded on 2016-07-13 and had its registered office in London. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PYRENEES INFRASTRUCTURE 2 LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 10277340 | |
|---|---|---|
| Date formed | 2016-07-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-11-07 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-11-24 10:53:08 |
| Companies House |
|
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Company Officers of PYRENEES INFRASTRUCTURE 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HERITAGE INTERNATIONAL FUND MANAGERS LIMITED |
||
ALEXANDER DAVID MACLELLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM MICHAEL COWAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRANITE ONE HUNDRED HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2015-06-29 | Active | |
| DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2017-09-28 | CURRENT | 2016-04-19 | Active | |
| INFM SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 2016-06-06 | Dissolved 2017-10-03 | |
| PYRENEES INFRASTRUCTURE 1 LIMITED | Director | 2016-08-26 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
| PYRENEES INFRASTRUCTURE LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Dissolved 2017-11-07 | |
| J. & J. DENHOLM LIMITED | Director | 2015-06-15 | CURRENT | 1969-05-28 | Active | |
| RJD GENERAL PARTNER III LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-03 | Active | |
| RJD GP III (SCOTLAND) LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-05 | Active | |
| RJD BURGESS GP (SCOTLAND) LIMITED | Director | 2015-02-09 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| RJD BURGESS GP LIMITED | Director | 2015-02-09 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| DJR ACQUISITIONS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
| RJD GROUP LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-09 | Active | |
| RJD GENERAL PARTNER (SCOTLAND) II LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-28 | Active | |
| RJD GENERAL PARTNER II LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
| RLPE GENERAL PARTNER LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
| RLPE FOUNDER PARTNER LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active - Proposal to Strike off | |
| RJD PARTNERS LIMITED | Director | 2001-10-05 | CURRENT | 2001-07-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES01 | ADOPT ARTICLES 05/10/2016 | |
| AP04 | CORPORATE SECRETARY APPOINTED HERITAGE INTERNATIONAL FUND MANAGERS LIMITED | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 26/08/16 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID MACLELLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 26/08/2016 | |
| CERTNM | COMPANY NAME CHANGED HIGHBURN LIMITED CERTIFICATE ISSUED ON 26/08/16 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PYRENEES INFRASTRUCTURE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PYRENEES INFRASTRUCTURE 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PYRENEES INFRASTRUCTURE 2 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of PYRENEES INFRASTRUCTURE 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PYRENEES INFRASTRUCTURE 2 LIMITED
Income
Government Income
We have not found government income sources for PYRENEES INFRASTRUCTURE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as PYRENEES INFRASTRUCTURE 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PYRENEES INFRASTRUCTURE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PYRENEES INFRASTRUCTURE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PYRENEES INFRASTRUCTURE 2 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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