PIMLICO OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02054106

Incorporation date

09/09/1986

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

30/05/2016

Final Gazette dissolved via voluntary strike-off

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21/04/2016

Voluntary strike-off action has been suspended

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14/03/2016

First Gazette notice for voluntary strike-off

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06/03/2016

Application to strike the company off the register

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29/11/2015

Statement by Directors

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29/11/2015

Statement of capital on 2015-11-30

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29/11/2015

Solvency Statement dated 28/10/15

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29/11/2015

Resolutions

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17/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

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14/04/2015

Total exemption small company accounts made up to 2014-06-30

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21/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

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21/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

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11/12/2013

Annual return made up to 2013-08-01 with full list of shareholders

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06/10/2013

Total exemption small company accounts made up to 2012-12-31

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11/04/2013

Termination of appointment of Christopher Taylor as a director

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11/04/2013

Termination of appointment of Christopher Taylor as a secretary

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18/10/2012

Total exemption small company accounts made up to 2011-12-31

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19/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

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19/08/2012

Director's details changed for Christopher John Taylor on 2012-08-01

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19/08/2012

Secretary's details changed for Christopher John Taylor on 2012-08-01

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25/10/2011

Total exemption small company accounts made up to 2010-12-31

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08/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

24/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/04/2009

Director appointed christopher john taylor

View PDF (2 pages)

27/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/11/2008

Secretary's change of particulars / christopher taylor / 30/06/2008

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05/08/2008

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

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31/03/2008

Full accounts made up to 2007-12-31

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18/11/2007

Return made up to 01/08/07; full list of members

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04/11/2007

Registered office changed on 05/11/07 from: adam house 7-10 adam street the strand london WC2N 6AA

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08/07/2007

Secretary resigned;director resigned

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29/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/04/2007

Registered office changed on 17/04/07 from: juxon house 100 st pauls courtyard london EC4M 8BU

View PDF (1 pages)

19/11/2006

Registered office changed on 20/11/06 from: marc house 1ST floor great st thomas apostle london EC4V 2BB

View PDF (1 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

16/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

09/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/02/2002

Director resigned

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31/07/2001

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

View PDF (7 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/10/2000

Return made up to 01/08/00; full list of members

View PDF (8 pages)

16/11/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/10/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/03/1998

Return made up to 01/08/97; full list of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/02/1997

Registered office changed on 13/02/97 from: marc house great st thomas apostle london EC4V 2BB

View PDF (1 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

19/09/1996

Return made up to 01/08/96; full list of members

View PDF (8 pages)

19/09/1996

Location of register of members address changed

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08/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

26/08/1996

Secretary resigned

View PDF (1 pages)

28/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

23/08/1995

Return made up to 01/08/95; full list of members

View PDF (12 pages)

16/05/1995

New secretary appointed

View PDF (4 pages)

16/05/1995

Registered office changed on 17/05/95 from: 5 chancery lane london WC2A1LF

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06/04/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/08/1994

Return made up to 01/08/94; full list of members

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23/05/1994

Full accounts made up to 1993-12-31

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11/10/1993

Resolutions

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11/10/1993

Resolutions

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11/10/1993

Resolutions

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04/08/1993

Return made up to 01/08/93; full list of members

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14/04/1993

Full accounts made up to 1992-12-31

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05/10/1992

Full accounts made up to 1991-12-31

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17/08/1992

Return made up to 01/08/92; full list of members

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03/09/1991

Return made up to 01/08/91; full list of members

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23/04/1991

Full accounts made up to 1990-12-31

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02/09/1990

Return made up to 31/08/90; full list of members

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19/08/1990

Full accounts made up to 1989-12-31

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10/05/1990

Ad 06/04/90--------- £ si 125000@1=125000 £ ic 175000/300000

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27/02/1990

Full accounts made up to 1988-12-31

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26/06/1989

New director appointed

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26/06/1989

Return made up to 15/05/89; full list of members

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27/03/1989

Certificate of change of name

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07/03/1989

Director resigned;new director appointed

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25/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1988

Wd 06/10/88 ad 06/09/88--------- £ si 50000@1=50000 £ ic 125000/175000

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23/06/1988

Wd 20/05/88 ad 22/04/88--------- £ si 25000@1=25000 £ ic 100000/125000

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22/06/1988

Nc inc already adjusted

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22/06/1988

Resolutions

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22/06/1988

Resolutions

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21/06/1988

Registered office changed on 22/06/88 from: denning house 90 chancery lane london WC2A 1EU

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13/06/1988

Wd 05/05/88 ad 19/04/88--------- £ si 50000@1=50000 £ ic 50000/100000

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13/06/1988

Nc inc already adjusted

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13/06/1988

Resolutions

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13/06/1988

Resolutions

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13/06/1988

Resolutions

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25/05/1988

Full accounts made up to 1987-12-31

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25/05/1988

Return made up to 16/05/88; full list of members

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15/11/1987

Accounting reference date extended from 31/03 to 31/12

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13/10/1987

Particulars of mortgage/charge

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21/09/1987

Director resigned;new director appointed

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23/07/1987

Miscellaneous

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15/06/1987

Certificate of change of name

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09/09/1986

Certificate of Incorporation

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Taylor, Christopher John	Secretary	18/11/1996 - 10/01/2013	2
Ward, Thomas Henry	Secretary	14/05/1995 - 03/07/1995	1
Taylor, Christopher	Director	02/04/2009 - 10/01/2013	13
Harbott, Philip	Director	26/03/1995 - 31/07/2001	2

Persons with Significant Control

No PSC data available.

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Description

About PIMLICO OPTIONS LIMITED

PIMLICO OPTIONS LIMITED is an(a) Dissolved company incorporated on 09/09/1986 with the registered office located at 43-45 Dorset Street, London, W1U 7NA. There is currently no 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 OPTIONS LIMITED?

PIMLICO OPTIONS LIMITED is currently Dissolved. It was registered on 09/09/1986 and dissolved on 30/05/2016.

Where is PIMLICO OPTIONS LIMITED located?

PIMLICO OPTIONS LIMITED is registered at 43-45 Dorset Street, London, W1U 7NA.

What does PIMLICO OPTIONS LIMITED do?

PIMLICO OPTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PIMLICO OPTIONS LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.