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PICCADILLY 509 LIMITED - 24, Conduit Place, London, W2 1EP, United Kingdom
Company Information
- Company registration number
- 03462895
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24
- Conduit Place
- London
- W2 1EP 24, Conduit Place, London, W2 1EP UK
Management
- Managing Directors
- ANTHONY MICHAEL LORENZ
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-10
- Dissolved on
- 2017-09-12
- SIC/NACE
- 68310 - Real estate agencies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-02-29
- Last Date: 2013-11-30
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- Last Return Made Up To:
- 2012-11-10
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PICCADILLY 509 LIMITED Company Description
- PICCADILLY 509 LIMITED is a ltd registered in United Kingdom with the Company reg no 03462895. Its current trading status is "closed". It was registered 1997-11-10. It has declared SIC or NACE codes as "68310 - Real estate agencies". It has 1 director The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-10.It can be contacted at 24 .
Get PICCADILLY 509 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03462895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03462895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-04-28) - 600
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM (2016-01-11) - AD01
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10/11/15 FULL LIST (2016-01-11) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-03-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-03-14) - MR04
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REGISTERED OFFICE CHANGED ON 11/04/2016 FROM (2016-04-11) - AD01
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DECLARATION OF SOLVENCY (2016-04-08) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2016-04-08) - LRESSP
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-03-14) - MR04
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keyboard_arrow_right 2015
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PREVEXT FROM 30/11/2014 TO 31/05/2015 (2015-08-04) - AA01
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APPOINTMENT TERMINATED, SECRETARY JANE LORENZ (2015-05-06) - TM02
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DISS40 (DISS40(SOAD)) (2015-03-31) - DISS40
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10/11/14 FULL LIST (2015-03-30) - AR01
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FIRST GAZETTE (2015-03-10) - GAZ1
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keyboard_arrow_right 2014
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10/11/13 FULL LIST (2014-02-02) - AR01
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REGISTERED OFFICE CHANGED ON 02/02/2014 FROM (2014-02-02) - AD01
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30/11/13 TOTAL EXEMPTION SMALL (2014-04-22) - AA
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keyboard_arrow_right 2013
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 (2013-10-15) - AAMD
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30/11/12 TOTAL EXEMPTION SMALL (2013-07-12) - AA
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10/11/12 FULL LIST (2013-02-06) - AR01
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keyboard_arrow_right 2012
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30/11/11 TOTAL EXEMPTION SMALL (2012-08-29) - AA
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keyboard_arrow_right 2011
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10/11/11 FULL LIST (2011-11-27) - AR01
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30/11/10 TOTAL EXEMPTION SMALL (2011-08-25) - AA
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10/11/10 FULL LIST (2011-01-17) - AR01
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keyboard_arrow_right 2010
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30/11/09 TOTAL EXEMPTION SMALL (2010-09-02) - AA
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10/11/09 FULL LIST (2010-01-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL LORENZ / 10/11/2009 (2010-01-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JANE LINDSAY LORENZ / 10/11/2009 (2010-01-04) - CH03
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keyboard_arrow_right 2009
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30/11/08 TOTAL EXEMPTION SMALL (2009-09-29) - AA
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS (2009-02-25) - 363a
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keyboard_arrow_right 2008
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30/11/07 TOTAL EXEMPTION SMALL (2008-09-30) - AA
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS (2008-06-03) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-10-01) - AA
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS (2007-02-28) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-10-05) - AA
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS (2006-03-10) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-10-04) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS (2004-12-20) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 (2004-10-01) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-02-20) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 (2003-10-04) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 (2003-07-23) - AA
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS (2003-11-27) - 363s
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REGISTERED OFFICE CHANGED ON 24/10/03 FROM: (2003-10-24) - 287
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keyboard_arrow_right 2002
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS (2002-11-14) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 (2002-05-08) - AA
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS (2002-03-14) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/11/98 (2000-03-13) - AA
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM: (2000-08-29) - 287
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FULL ACCOUNTS MADE UP TO 30/11/99 (2000-09-29) - AA
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS (2000-11-28) - 363s
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SECRETARY RESIGNED (2000-11-28) - 288b
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NEW SECRETARY APPOINTED (2000-11-28) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS (1999-12-16) - 363s
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NEW SECRETARY APPOINTED (1999-04-25) - 288a
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS (1999-04-07) - 363a
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SECRETARY RESIGNED (1999-04-07) - 288b
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-11-20) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-10-09) - 395
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SECRETARY RESIGNED (1998-04-03) - 288b
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DIRECTOR RESIGNED (1998-04-03) - 288b
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NEW DIRECTOR APPOINTED (1998-03-09) - 288a
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-11-10) - NEWINC
