PIMLICO NO 1 UK LIMITED

Key Data

Status

Dissolved

Company No.

04139129

Incorporation date

10/01/2001

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2001)

10/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2013

Application to strike the company off the register

View PDF (3 pages)

23/06/2013

Termination of appointment of Aidan Brooks as a director on 2013-06-24

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (6 pages)

06/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

17/06/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (17 pages)

15/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

21/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

22/06/2011

Director's details changed for Aidan Brooks on 2011-06-21

View PDF (2 pages)

30/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (6 pages)

30/01/2011

Secretary's details changed for Sovereign Directors Limited on 2010-01-11

View PDF (1 pages)

30/01/2011

Director's details changed for Sovereign Directors Limited on 2010-01-11

View PDF (1 pages)

21/10/2010

Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 2010-10-22

View PDF (2 pages)

02/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (14 pages)

26/09/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

26/09/2009

Director's Change of Particulars / aidan brooks / 01/09/2008 / Street was: "beechwood", now: portland house; Area was: north circular road, now: ; Post Town was: limerick, now: north circular road; Region was: county limerich, now: limerick

View PDF (1 pages)

11/05/2009

Registered office changed on 12/05/2009 from, c/o mayer brown rowe and maw, 20 black friars lane, london, EC4V 6HD

View PDF (1 pages)

28/01/2009

Return made up to 11/01/09; full list of members

View PDF (6 pages)

30/04/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

16/03/2008

Return made up to 11/01/08; full list of members

View PDF (6 pages)

16/03/2008

Director's Change of Particulars / aidan brooks / 01/01/2007 /

View PDF (1 pages)

07/03/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

26/09/2007

Resolutions

View PDF (7 pages)

14/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Resolutions

View PDF (1 pages)

07/02/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

09/05/2006

Registered office changed on 10/05/06 from: 6TH floor lansdowne house, berkeley square, london, W1J 6ER

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New secretary appointed;new director appointed

View PDF (3 pages)

19/04/2006

Certificate of change of name

View PDF (2 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

18/01/2006

Return made up to 11/01/06; full list of members

View PDF (5 pages)

13/10/2005

Registered office changed on 14/10/05 from: 40 portman square, london, W1H 0AA

View PDF (1 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

20/01/2005

Return made up to 11/01/05; full list of members

View PDF (5 pages)

31/08/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

25/01/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

16/10/2003

Registered office changed on 17/10/03 from: 40 queen anne street, london, W1G 9EL

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

04/10/2003

Resolutions

View PDF (2 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (13 pages)

18/09/2003

Certificate of change of name

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

31/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

21/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

25/11/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Certificate of change of name

View PDF (2 pages)

20/01/2002

Return made up to 11/01/02; full list of members

View PDF (8 pages)

20/01/2002

Registered office changed on 21/01/02 from: c/o lewis golden & co, 40 queen anne street, london, W1G 9EL

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

11/11/2001

Certificate of change of name

View PDF (2 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (3 pages)

14/02/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

04/02/2001

New director appointed

View PDF (8 pages)

04/02/2001

New secretary appointed;new director appointed

View PDF (7 pages)

04/02/2001

Secretary resigned

View PDF (1 pages)

04/02/2001

Director resigned

View PDF (1 pages)

04/02/2001

New director appointed

View PDF (10 pages)

04/02/2001

New director appointed

View PDF (10 pages)

04/02/2001

New director appointed

View PDF (8 pages)

10/01/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
Moss, Andrew Graham	Director	10/01/2001 - 13/11/2001	56
Dentith, Diane	Director	06/04/2006 - Present	159
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/01/2001 - 10/01/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/01/2001 - 10/01/2001	36021
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Secretary	22/09/2003 - 01/07/2004	64

Persons with Significant Control

No PSC data available.

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Description

About PIMLICO NO 1 UK LIMITED

PIMLICO NO 1 UK LIMITED is an(a) Dissolved company incorporated on 10/01/2001 with the registered office located at 40 Craven Street, Charing Cross, London, United Kingdom WC2N 5NG. There are currently 3 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 PIMLICO NO 1 UK LIMITED?

PIMLICO NO 1 UK LIMITED is currently Dissolved. It was registered on 10/01/2001 and dissolved on 10/02/2014.

Where is PIMLICO NO 1 UK LIMITED located?

PIMLICO NO 1 UK LIMITED is registered at 40 Craven Street, Charing Cross, London, United Kingdom WC2N 5NG.

What does PIMLICO NO 1 UK LIMITED do?

PIMLICO NO 1 UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PIMLICO NO 1 UK LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.