PINK FORTRESS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1SU
Company number 06385634
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address TRINITY HOUSE, HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c., 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 063856340011 in full; Satisfaction of charge 063856340012 in full. The most likely internet sites of PINK FORTRESS LIMITED are www.pinkfortress.co.uk, and www.pink-fortress.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five months. Pink Fortress Limited is a Private Limited Company. The company registration number is 06385634. Pink Fortress Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Pink Fortress Limited is Trinity House Heather Park Drive Wembley Middlesex Ha0 1su. The company`s financial liabilities are £648.22k. It is £-1844.7k against last year. The cash in hand is £8.61k. It is £8.08k against last year. And the total assets are £533.4k, which is £-846.58k against last year. AL-KHALIL, Denise is a Secretary of the company. AL-KHALIL, Maya is a Director of the company. Secretary AL KHALIL, Salim has been resigned. Secretary KURYLO, Craig has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


pink fortress Key Finiance

LIABILITIES £648.22k
-74%
CASH £8.61k
+1512%
TOTAL ASSETS £533.4k
-62%
All Financial Figures

Current Directors

Secretary
AL-KHALIL, Denise
Appointed Date: 01 February 2016
Director
AL-KHALIL, Maya
Appointed Date: 01 October 2007
54 years old

Resigned Directors

Secretary
AL KHALIL, Salim
Resigned: 01 July 2011
Appointed Date: 01 October 2007
Secretary
KURYLO, Craig
Resigned: 01 February 2016
Appointed Date: 01 July 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Ms Maya Al-Khalil
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINK FORTRESS LIMITED Events

15 Feb 2017
Satisfaction of charge 3 in full
15 Feb 2017
Satisfaction of charge 063856340011 in full
15 Feb 2017
Satisfaction of charge 063856340012 in full
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 48 more events
08 Nov 2007
Registered office changed on 08/11/07 from: marquess court 69 southampton row london WC1B 4ET
08 Nov 2007
New secretary appointed
07 Nov 2007
Director resigned
07 Nov 2007
Secretary resigned
01 Oct 2007
Incorporation

PINK FORTRESS LIMITED Charges

26 August 2016
Charge code 0638 5634 0014
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property being land adjoining 2-6 radnor…
26 August 2016
Charge code 0638 5634 0013
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property being land adjoining 2-6 radnor…
19 August 2015
Charge code 0638 5634 0012
Delivered: 20 August 2015
Status: Satisfied on 15 February 2017
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as land…
19 August 2015
Charge code 0638 5634 0011
Delivered: 19 August 2015
Status: Satisfied on 15 February 2017
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
16 July 2015
Charge code 0638 5634 0010
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
16 July 2015
Charge code 0638 5634 0009
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as…
14 May 2015
Charge code 0638 5634 0008
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: Freehold land known as blocks a, b and c queens court…
14 May 2015
Charge code 0638 5634 0007
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: Queens court, chichester close, rainham, gillingham, ME8…
24 September 2013
Charge code 0638 5634 0006
Delivered: 30 September 2013
Status: Satisfied on 14 May 2015
Persons entitled: Close Brothers Limited
Description: The freehold land known as queens court, chichester close…
22 August 2011
Debenture
Delivered: 25 August 2011
Status: Satisfied on 14 May 2015
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
22 August 2011
Legal charge
Delivered: 25 August 2011
Status: Satisfied on 14 May 2015
Persons entitled: Commercial Acceptances Limited
Description: Queens court chichester close rainham gillingham kent…
18 June 2010
Legal and general charge
Delivered: 26 June 2010
Status: Satisfied on 15 February 2017
Persons entitled: Santander UK PLC
Description: F/H property 57A balmoral road, gillingham and 59 balmoral…
11 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 3 May 2013
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 57/57A and 59 balmoral road gillingham kent the benefit of…
11 December 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 12 August 2010
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PINK FOOTED GOOSE LLP PINK FORTRESS CONSTRUCTION LTD PINK FOX LIMITED PINK FRINGE LIMITED PINK FROG LIMITED PINK FUSION LOUNGE LTD PINK FUTURE CAPITAL LIMITED