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PEARCE II FIONDA (LONDON) LIMITED

PEARCE II FIONDA (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEARCE II FIONDA (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03712442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARCE II FIONDA (LONDON) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PEARCE II FIONDA (LONDON) LIMITED located?

    Registered Office Address
    64 New Cavendish Street
    W1G 8TB London
    Undeliverable Registered Office AddressNo

    What were the previous names of PEARCE II FIONDA (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTFUL MARKETING LIMITEDFeb 11, 1999Feb 11, 1999

    What are the latest accounts for PEARCE II FIONDA (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PEARCE II FIONDA (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Director's details changed for Mr Reynold Pearce on May 10, 2018

    		2 pagesCH01

    Change of details for Mr Reynold Pearce as a person with significant control on May 10, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Andrew Fionda on Mar 12, 2013

    		2 pagesCH01

    Secretary's details changed for Andrew Fionda on Mar 12, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Registered office address changed from * 65 New Cavendish Street London W1M 7RD* on Aug 08, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of PEARCE II FIONDA (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIONDA, Andrew
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Secretary
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		BritishFashion Designer63125240004
    FIONDA, Andrew
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		EnglandBritishFashion Designer63125240005
    PEARCE, Reynold
    New Cavendish Street
    W1G 8TB London
    64
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    		EnglandBritishFashion Designer38787990003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARCE II FIONDA (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Fionda
    New Cavendish Street
    W1G 8TB London
    64
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Reynold Pearce
    New Cavendish Street
    W1G 8TB London
    64
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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