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LE PIGALLE LIMITED

LE PIGALLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLE PIGALLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04643264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LE PIGALLE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is LE PIGALLE LIMITED located?

    Registered Office Address
    37 Sun Street
    EC2M 2PL London
    Undeliverable Registered Office AddressNo

    What were the previous names of LE PIGALLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEAN FIDDLER TICKETING LIMITEDJan 21, 2003Jan 21, 2003

    What are the latest accounts for LE PIGALLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for LE PIGALLE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LE PIGALLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jul 03, 2015

    		20 pages2.35B

    Administrator's progress report to Jun 09, 2015

    		18 pages2.24B

    Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on Jan 27, 2015

    		2 pagesAD01

    Administrator's progress report to Dec 09, 2014

    		16 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 08, 2014

    		19 pages2.24B

    Administrator's progress report to Jan 08, 2014

    		18 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 20, 2013

    		19 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jan 12, 2013

    		18 pages2.24B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of administrator's proposal

    		21 pages2.17B

    Registered office address changed from , 332 Kilburn High Road, London, NW6 2QN, United Kingdom on Jul 23, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to May 29, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2012

    Statement of capital on May 30, 2012

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Maurice Power as a secretary

    		1 pagesAP03

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from , Edelman House 1238 High Road, Whetstone, London, N20 0LH on Mar 20, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of LE PIGALLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWER, Maurice
    Sun Street
    EC2M 2PL London
    37
    		Secretary
    Sun Street
    EC2M 2PL London
    37
    		169266500001
    POWER, John Vincent
    65 Maygrove Road
    NW6 2EH London
    Handrail House
    		Director
    65 Maygrove Road
    NW6 2EH London
    Handrail House
    		United KingdomBritishDirector109762290004
    WEST, David John
    8 Ormond Yard
    SW1Y 6JT London
    		Director
    8 Ormond Yard
    SW1Y 6JT London
    		EnglandBritishDirector87898340001
    POWER, John Vincent
    54 Greek Street
    W1D 3DS London
    		Secretary
    54 Greek Street
    W1D 3DS London
    		IrishDirector109762290002
    SWEENEY, Eileen Madeleine
    45 Moss Lane
    HA5 3BB Pinner
    Middlesex
    		Secretary
    45 Moss Lane
    HA5 3BB Pinner
    Middlesex
    		British77063410002
    SWEENEY, Eileen Madeleine
    45 Moss Lane
    HA5 3BB Pinner
    Middlesex
    		Secretary
    45 Moss Lane
    HA5 3BB Pinner
    Middlesex
    		British77063410002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BENN, Melvin John
    Claremont Road
    TW1 2QX Twickenham
    13
    Middlesex
    		Director
    Claremont Road
    TW1 2QX Twickenham
    13
    Middlesex
    		EnglandBritishMusic Promoter79847980002
    POWER, John Vincent
    Flat 85
    11 Sheldon Square
    W2 6DQ London
    		Director
    Flat 85
    11 Sheldon Square
    W2 6DQ London
    		United KingdomIrishProposed Director109762290001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does LE PIGALLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 30, 2006
    Delivered On Jul 04, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • West End Participations Ag
    Transactions
    • Jul 04, 2006Registration of a charge (395)
    Debenture
    Created On Feb 23, 2004
    Delivered On Mar 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 03, 2004Registration of a charge (395)
    • May 11, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LE PIGALLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2015Administration ended
    Jul 13, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    		practitioner
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    View Detailed Information on Insolvency Cases

    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