PIERCY HOUSE 2 LIMITED

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PIERCY HOUSE 2 LIMITED

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Key Data

Status

Dissolved

Company No.

04091088

Incorporation date

10/10/2000

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 10/10/2000)
dot icon24/02/2010
Final Gazette dissolved following liquidation
dot icon24/11/2009
Return of final meeting in a members' voluntary winding up
dot icon11/11/2009
Director's details changed for Ian William Gatiss on 2009-11-03
dot icon11/11/2009
Director's details changed for Manuel Uria Fernandez on 2009-11-02
dot icon07/05/2009
Appointment Terminated Director neil harris
dot icon22/02/2009
Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH
dot icon18/02/2009
Appointment Terminated Director marc de buretel de chassey
dot icon01/01/2009
Registered office changed on 02/01/2009 from 30 berkeley square london W1J 6EW
dot icon30/12/2008
Declaration of solvency
dot icon30/12/2008
Resolutions
dot icon30/12/2008
Appointment of a voluntary liquidator
dot icon04/11/2008
Return made up to 11/10/08; full list of members
dot icon15/07/2008
Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU
dot icon01/07/2008
Accounts made up to 2007-12-31
dot icon11/11/2007
Secretary's particulars changed
dot icon31/10/2007
Return made up to 11/10/07; full list of members
dot icon31/10/2007
Location of register of members
dot icon11/10/2007
Resolutions
dot icon11/10/2007
Resolutions
dot icon11/10/2007
Resolutions
dot icon26/07/2007
Director's particulars changed
dot icon08/07/2007
New secretary appointed
dot icon08/07/2007
Secretary resigned
dot icon17/04/2007
Director resigned
dot icon14/04/2007
Secretary's particulars changed
dot icon23/03/2007
Director resigned
dot icon22/03/2007
New director appointed
dot icon21/03/2007
Accounts made up to 2006-12-31
dot icon19/01/2007
New secretary appointed
dot icon08/01/2007
Secretary resigned
dot icon08/01/2007
New secretary appointed
dot icon06/11/2006
Director resigned
dot icon06/11/2006
New director appointed
dot icon16/10/2006
Return made up to 11/10/06; full list of members
dot icon31/08/2006
New director appointed
dot icon07/08/2006
Director resigned
dot icon29/06/2006
Accounts made up to 2005-12-31
dot icon18/04/2006
Director's particulars changed
dot icon30/11/2005
New director appointed
dot icon16/11/2005
New director appointed
dot icon07/11/2005
Return made up to 11/10/05; full list of members
dot icon07/11/2005
New director appointed
dot icon01/11/2005
New director appointed
dot icon30/10/2005
Resolutions
dot icon27/10/2005
New director appointed
dot icon18/10/2005
Director resigned
dot icon18/10/2005
Director resigned
dot icon18/10/2005
Director resigned
dot icon18/10/2005
Director resigned
dot icon13/10/2005
Director's particulars changed
dot icon11/09/2005
Accounts made up to 2004-12-31
dot icon25/05/2005
Declaration of satisfaction of mortgage/charge
dot icon15/02/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon05/01/2005
Full accounts made up to 2004-06-30
dot icon15/12/2004
New secretary appointed
dot icon15/12/2004
Secretary resigned
dot icon15/12/2004
Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW
dot icon02/12/2004
Return made up to 11/10/04; full list of members
dot icon28/10/2004
Location of register of members
dot icon17/10/2004
Director's particulars changed
dot icon15/07/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon15/07/2004
New secretary appointed
dot icon15/07/2004
Secretary resigned;director resigned
dot icon15/07/2004
Director resigned
dot icon15/07/2004
Director resigned
dot icon15/07/2004
Director resigned
dot icon21/01/2004
Full accounts made up to 2003-06-30
dot icon17/10/2003
Return made up to 11/10/03; full list of members
dot icon11/06/2003
New director appointed
dot icon18/05/2003
New director appointed
dot icon18/05/2003
New director appointed
dot icon18/05/2003
Director resigned
dot icon18/03/2003
Full accounts made up to 2002-06-30
dot icon23/10/2002
Return made up to 11/10/02; full list of members
dot icon08/09/2002
Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL
dot icon25/04/2002
Full accounts made up to 2001-06-30
dot icon16/12/2001
Return made up to 11/10/01; full list of members
dot icon16/12/2001
Registered office changed on 17/12/01
dot icon16/12/2001
Accounting reference date shortened from 31/10/01 to 30/06/01
dot icon21/06/2001
Secretary resigned
dot icon21/06/2001
New secretary appointed
dot icon26/10/2000
Particulars of mortgage/charge
dot icon22/10/2000
Secretary resigned
dot icon22/10/2000
Director resigned
dot icon22/10/2000
New secretary appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
New director appointed
dot icon19/10/2000
Registered office changed on 20/10/00 from: 43 fetter lane london EC4A 1JU
dot icon10/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abramson, Christoffer
Director
05/10/2005 - 16/10/2006
69
Maclachlan, Alexander
Director
16/10/2000 - 29/04/2003
36
FETTER SECRETARIES LIMITED
Corporate Secretary
10/10/2000 - 16/10/2000
72
FETTER INCORPORATIONS LIMITED
Corporate Director
10/10/2000 - 16/10/2000
66
Wong, Kwai Choy
Director
16/10/2000 - 30/06/2004
31

Persons with Significant Control

0

No PSC data available.

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Description

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About PIERCY HOUSE 2 LIMITED

PIERCY HOUSE 2 LIMITED is an(a) Dissolved company incorporated on 10/10/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIERCY HOUSE 2 LIMITED?

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PIERCY HOUSE 2 LIMITED is currently Dissolved. It was registered on 10/10/2000 and dissolved on 24/02/2010.

Where is PIERCY HOUSE 2 LIMITED located?

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PIERCY HOUSE 2 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PIERCY HOUSE 2 LIMITED do?

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PIERCY HOUSE 2 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PIERCY HOUSE 2 LIMITED?

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The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.