| Company Name | Piccadilly 1216 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07818417 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
| Previous Name | HS 557 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ian Hunter |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2016(4 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 20 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alliance House Westpoint Enterprise Park Clarence Trafford Park Manchester M17 1QS |
| Director Name | Mr James Christy Truscott |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Alliance House Westpoint Enterprise Park Clarence Trafford Park Manchester M17 1QS |
| Director Name | Mr Dominic Pozzoni |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2011(2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alliance House Westpoint Enterprise Park Clarence Trafford Park Manchester M17 1QS |
| Director Name | Heatons Directors Limtied (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Correspondence Address | 5th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB |
| Secretary Name | Heatons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Correspondence Address | 5th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB |
Contact
| Website | pagventures.co.uk |
|---|
Location
| Registered Address | Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Pag Ventures LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £800,000 |
| Net Worth | £268,578 |
| Current Liabilities | £242,887 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2017 | Application to strike the company off the register (3 pages) |
| 22 March 2017 | Application to strike the company off the register (3 pages) |
| 9 January 2017 | Termination of appointment of Dominic Pozzoni as a director on 9 September 2016 (1 page) |
| 9 January 2017 | Termination of appointment of Dominic Pozzoni as a director on 9 September 2016 (1 page) |
| 6 January 2017 | Appointment of Mr Ian Hunter as a director on 9 September 2016 (2 pages) |
| 6 January 2017 | Appointment of Mr Ian Hunter as a director on 9 September 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 6 April 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 6 April 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 13 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 27 March 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 27 March 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 19 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Termination of appointment of Heatons Secretaries Limited as a secretary (2 pages) |
| 6 January 2012 | Appointment of Dominic Pozzoni as a director (3 pages) |
| 6 January 2012 | Current accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages) |
| 6 January 2012 | Current accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages) |
| 6 January 2012 | Termination of appointment of a director (2 pages) |
| 6 January 2012 | Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 6 January 2012 (2 pages) |
| 6 January 2012 | Termination of appointment of a director (2 pages) |
| 6 January 2012 | Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 6 January 2012 (2 pages) |
| 6 January 2012 | Termination of appointment of Heatons Secretaries Limited as a secretary (2 pages) |
| 6 January 2012 | Termination of appointment of James Truscott as a director (2 pages) |
| 6 January 2012 | Termination of appointment of James Truscott as a director (2 pages) |
| 6 January 2012 | Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 6 January 2012 (2 pages) |
| 6 January 2012 | Appointment of Dominic Pozzoni as a director (3 pages) |
| 23 December 2011 | Company name changed hs 557 LIMITED\certificate issued on 23/12/11
|
| 23 December 2011 | Change of name notice (2 pages) |
| 23 December 2011 | Change of name notice (2 pages) |
| 23 December 2011 | Company name changed hs 557 LIMITED\certificate issued on 23/12/11
|
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|