PIERCY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04091096

Incorporation date

10/10/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

24/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/11/2009

Director's details changed for Ian William Gatiss on 2009-11-03

View PDF (3 pages)

11/11/2009

Director's details changed for Manuel Uria Fernandez on 2009-11-02

View PDF (3 pages)

22/02/2009

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

View PDF (1 pages)

18/02/2009

Appointment Terminated Director marc de buretel de chassey

View PDF (1 pages)

01/01/2009

Registered office changed on 02/01/2009 from 30 berkeley square london W1J 6EW

View PDF (1 pages)

30/12/2008

Declaration of solvency

View PDF (3 pages)

30/12/2008

Resolutions

View PDF (1 pages)

30/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2008

Return made up to 11/10/08; full list of members

View PDF (10 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Return made up to 11/10/07; full list of members

View PDF (7 pages)

31/10/2007

Location of register of members

View PDF (1 pages)

11/10/2007

Resolutions

View PDF (0 pages)

11/10/2007

Resolutions

View PDF (0 pages)

11/10/2007

Resolutions

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Secretary's particulars changed

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (4 pages)

19/01/2007

New secretary appointed

View PDF (3 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (2 pages)

06/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (4 pages)

16/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

07/08/2006

Director resigned

View PDF (1 pages)

29/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Return made up to 11/10/05; full list of members

View PDF (4 pages)

07/11/2005

New director appointed

View PDF (3 pages)

30/10/2005

Resolutions

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (3 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

02/10/2005

New director appointed

View PDF (5 pages)

15/02/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

05/01/2005

Accounts made up to 2004-06-30

View PDF (9 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW

View PDF (1 pages)

06/12/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

28/10/2004

Location of register of members

View PDF (1 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

18/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

New director appointed

View PDF (4 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

21/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

17/10/2003

Return made up to 11/10/03; full list of members

View PDF (10 pages)

12/06/2003

New director appointed

View PDF (3 pages)

18/05/2003

New director appointed

View PDF (5 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/03/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

23/10/2002

Return made up to 11/10/02; full list of members

View PDF (10 pages)

08/09/2002

Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

16/12/2001

Return made up to 11/10/01; full list of members

View PDF (8 pages)

16/12/2001

Registered office changed on 17/12/01

View PDF (0 pages)

16/12/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (3 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (12 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

New secretary appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (3 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (3 pages)

22/10/2000

New director appointed

View PDF (3 pages)

22/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Registered office changed on 20/10/00 from: 43 fetter lane london EC4A 1JU

View PDF (1 pages)

10/10/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PIERCY HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

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

Person	Title	Period	Connections
Abramson, Christoffer	Director	22/09/2005 - 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

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PIERCY HOUSE LIMITED

PIERCY HOUSE 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 LIMITED?

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

Where is PIERCY HOUSE LIMITED located?

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

What does PIERCY HOUSE LIMITED do?

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

What is the latest filing for PIERCY HOUSE LIMITED?

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