PIMCO 2001 LIMITED
Company is dissolved
General Information
NAME
PIMCO 2001 LIMITED
COMPANY NUMBER
04222797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
24/05/2001
(23 years and 6 months old)
WEBSITE
SUNCAP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/05/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
01/08/2001
24/11/2017
SUN CAPITAL PARTNERS LIMITED
View all previous names
BERKSHIRE
RG1 1SN
3rd Floor Watson House
54 Baker Street
London
W1U 7BU
Telephone: 77250800
First Floor Hedrich House
14-16 Cross Street
Reading
Berkshire RG1 1SN
RG1 1SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCP HOLDCO LIMITED | Company is dissolved | View Report |
| PIMCO 2001 LIMITED | Company is dissolved | View Report |
| SUNCAP TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Stephen Anthony Farrugia (909452573) Appointed |
| 09/11/2018 | Change in Reg. Office |
| 09/10/2018 | Edward Jonathan Cameron Hawkes (909323990) has left the board |
Credit Risk Overview
Want to learn more about PIMCO 2001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIMCO 2001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIMCO 2001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
01/08/2001 - 03/08/2001 (0 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCP HOLDCO LIMITED | Company is dissolved | View Report |
| PIMCO 2001 LIMITED | Company is dissolved | View Report |
| SUNCAP TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Stephen Anthony Farrugia (909452573) Appointed |
| 09/11/2018 | Change in Reg. Office |
| 09/10/2018 | Edward Jonathan Cameron Hawkes (909323990) has left the board |
| 09/10/2018 | Marc Nicholas Jonas (905584185) has left the board |
| 09/10/2018 | Edward Albert Charles Spencer Churchill (905488966) has left the board |
| 09/10/2018 | Matthew Charles Allen (903759991) has left the board |
| 26/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 27/02/2018 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 25/07/2017 | Hugh Edward Mark Osmond (900620921) has left the board |
| 21/07/2017 | Andrew Philip Bradshaw (911435694) has left the board |
| 21/07/2017 | Andrew Philip Bradshaw (917468648) has left the board |
| 03/06/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 09/08/2013 | New Board Member Andrew Philip Bradshaw (911435694) Appointed |
| 09/08/2013 | New Board Member Stephen Anthony Farrugia (909452573) Appointed |
| 07/01/2013 | New Company Secretary Andrew Philip Bradshaw (917468648) Appointed |
| 07/01/2013 | Graydon Philip Bellingan (912164804) has left the board |
| 09/10/2012 | New Accounts filed |
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