GRAHAM PIMLOTT LIMITED
Overview
| Company Name | GRAHAM PIMLOTT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03834079 |
| 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 GRAHAM PIMLOTT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GRAHAM PIMLOTT LIMITED located?
| Registered Office Address | 82 St. John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAHAM PIMLOTT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for GRAHAM PIMLOTT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2022 | 11 pages | LIQ03 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Director's details changed for Graham Fenwick Pimlott on Sep 18, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Graham Fenwick Pimlott as a person with significant control on Sep 18, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jonathan Edward Pimlott as a person with significant control on Aug 31, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jonathan Edward Pimlott on Aug 31, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Graham Fenwick Pimlott as a secretary on Aug 18, 2019 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Director's details changed for Mr Timothy James Pimlott on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Timothy James Pimlott as a person with significant control on Oct 01, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Graham Fenwick Pimlott as a person with significant control on Oct 01, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Graham Fenwick Pimlott on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy James Pimlott on Aug 30, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jonathan Edward Pimlott as a person with significant control on Aug 30, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of GRAHAM PIMLOTT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIMLOTT, Graham Fenwick | Secretary | St John Street EC1M 4JN London 82 United Kingdom | 261657630001 | |||||||||||
| PIMLOTT, Graham Fenwick | Director | St John Street EC1M 4JN London 82 United Kingdom | England | British | 66134860005 | |||||||||
| PIMLOTT, Jonathan Edward | Director | St. John Street EC1M 4JN London 82 United Kingdom | New Zealand | British | 154137930003 | |||||||||
| PIMLOTT, Timothy James | Director | St. John Street EC1M 4JN London 82 United Kingdom | England | British | 154137600001 | |||||||||
| GROSVENOR SECRETARY LTD | Secretary | Henfield BN6 9DE Albourne Priestfield Farm West Sussex United Kingdom |
| 111565610001 | ||||||||||
| NEMO SECRETARIES LIMITED | Secretary | Well Court 14-16 Farringdon Lane EC1R 3AU London | 19502000002 | |||||||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||||||
| PIMLOTT, Alison Elizabeth | Director | 79 Beckwith Road SE24 9LQ London | United Kingdom | British | 66134730002 | |||||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of GRAHAM PIMLOTT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Graham Fenwick Pimlott | Apr 06, 2016 | St John Street EC1M 4JN London 82 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Edward Pimlott | Apr 06, 2016 | St John Street EC1M 4JN London 82 United Kingdom | No |
Nationality: British Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr Timothy James Pimlott | Apr 06, 2016 | St John Street EC1M 4JN London 82 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GRAHAM PIMLOTT LIMITED 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