PIGNONE ENGINEERING
Overview
| Company Name | PIGNONE ENGINEERING |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00874638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIGNONE ENGINEERING?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PIGNONE ENGINEERING located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIGNONE ENGINEERING?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PIGNONE ENGINEERING?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2023 |
What are the latest filings for PIGNONE ENGINEERING?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on Nov 02, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Mar 06, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for General Electric Company as a person with significant control on Dec 09, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Akhlesh Prasad Mathur on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Thomas Peter Budge on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Aug 17, 2018 | 1 pages | AD01 | ||||||||||
Notification of General Electric Company as a person with significant control on May 19, 2017 | 2 pages | PSC02 | ||||||||||
Who are the officers of PIGNONE ENGINEERING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BUDGE, Andrew Thomas Peter | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 182363660001 | |||||||||
| MATHUR, Akhlesh Prasad | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 199428980002 | |||||||||
| HOLLIS, Arthur Norman | Secretary | Courtlodge Westwell TN25 4JX Ashford Kent | British | 27308280001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| BARBIERI, Riccardo | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | England | Italian | 204426890001 | |||||||||
| CARTLEDGE, Andrew | Director | 30 Trailside Road MA 02493 Weston United States | British | 70072110003 | ||||||||||
| CHRISTIE, Roderick Angus | Director | 14 Oakfield Road SL8 5QN Bourne End Buckinghamshire | British | 82543780001 | ||||||||||
| CIATTI, Franco | Director | Via Campore 19/12 FOREIGN Firenze Italy | Italian | 27308300001 | ||||||||||
| CLARK, Alyson Margaret | Director | 13 Heron's Place TW7 7BE Old Isleworth Middlesex | United Kingdom | British | 56868460002 | |||||||||
| DANIELL, Paul Nigel | Director | 7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire | British | 62463920001 | ||||||||||
| DELLAQUILA, Angelo | Director | 16 Frank Dixon Way Dulwich SE21 7ET London | Italian | 42179200001 | ||||||||||
| DI MARCO, Marco | Director | 89 Via Di Novoli Firenze Italy | Italian | 49589340001 | ||||||||||
| DIGBY, Mark Damien | Director | Calle Valle Del Roncal 71, Las Lomas 28660 Boadilla Del Monte Madrid Spain | Irish | 103125610001 | ||||||||||
| EVERETT, Peter Daryl | Director | 120 Coleford Bridge Road Mytchett GU16 6DS Camberley Surrey | England | British | 127244240001 | |||||||||
| FARISEI, Ubaldo | Director | 10 Matthias Court Church Road TW10 6LL Richmond | Italian | 82493310001 | ||||||||||
| GIULIANO, Stefano | Director | Via Felice Matteucci 2 Florence 50127 Tuscany FOREIGN Italy | Italian | 63836160001 | ||||||||||
| JAYNE, William Howard | Director | Via Imprunetana Per Pozzolatico 110 FOREIGN Florence 50023 Italy | American | 78536540001 | ||||||||||
| KEENAN, John Joseph | Director | 5 Gresham Road CM14 4HN Brentwood Essex | British | 106985300001 | ||||||||||
| LUSSU, Lucio | Director | Via Matteucci 2 50100 Firenze Italy | Italian | 36420710001 | ||||||||||
| MELE, Libero | Director | Skogfaret 42c 1344 Haslum Norway | Italian | 82493220001 | ||||||||||
| MIDDLETON, William | Director | 68 Albert Hall Mansions SW7 2AG London | British | 1891780001 | ||||||||||
| MONZINI, Carlo | Director | 18b Rue Des Deux Ponts FOREIGN Paris 75004 France | Italian | 72449200001 | ||||||||||
| MOSCOGIURI, Gianfranco | Director | 43 Webster Gardens W5 5NB London | Italian | 36420900001 | ||||||||||
| MULHOLLAND, Diarmaid Patrick | Director | Largo Zandonai 4 FOREIGN Milan 20145 Italy | Italy | Irish | 116288460001 | |||||||||
| PASSALEVA, Luca | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House United Kingdom | Italian | 90153150003 | ||||||||||
| PEROTTI, Carlo | Director | Via Terranova 9 20011 Corbetta Mi Italy | Italian | 49589250001 | ||||||||||
| SANTIAGO, Claudi | Director | Via Suor Maria Celeste 20 FOREIGN Florence 50100 Italy | Spanish | 78235820001 | ||||||||||
| SLOAN, Alasdair Murray Campbell | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House United Kingdom | Scotland | British | 192687280001 | |||||||||
| TON, Gwaine William | Director | Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey | American | 93302530001 | ||||||||||
| TRAVERSARI, Alessandro, Dr | Director | Viale Cardinal Leopoldo 56 Firenze Italy Italy | Italian | 18569730001 | ||||||||||
| WAKE, Hilary Anne, Mrs. | Director | The Coach House Bridge Farm Newland DN14 7XD Eastrington | United Kingdom | British | 96648390001 |
Who are the persons with significant control of PIGNONE ENGINEERING?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| General Electric Company | May 19, 2017 | Necco Street 02210 Boston 5 Massachusetts United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PIGNONE ENGINEERING?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | Jul 10, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does PIGNONE ENGINEERING have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0