PICADOR HAIR LIMITED

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

    Company NamePICADOR HAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04651253
    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 PICADOR HAIR LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is PICADOR HAIR LIMITED located?

    Registered Office Address
    3 South Street
    3 Riverside Walk
    CM23 3AG Bishop's Stortford
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICADOR HAIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PICADOR HAIR 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

    3 pagesDS01

    Appointment of Mr Brian Perks as a director on Dec 12, 2019

    2 pagesAP01

    Termination of appointment of Brian Sidney Perks as a director on May 15, 2019

    1 pagesTM01

    Cessation of Brian Sidney Perks as a person with significant control on May 15, 2019

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 32 Milliners Way Bishop's Stortford Hertfordshire CM23 4GG to 3 South Street 3 Riverside Walk Bishop's Stortford Herts CM23 3AG on Apr 08, 2019

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Amended micro company accounts made up to Mar 31, 2017

    2 pagesAAMD

    Confirmation statement made on Dec 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 27, 2016 with updates

    6 pagesCS01

    Termination of appointment of Trevor John Baker as a director on Nov 23, 2016

    1 pagesTM01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Appointment of Mr Brian Sidney Perks as a director on Oct 01, 2015

    2 pagesAP01

    Termination of appointment of Brian Sidney Perks as a secretary on Apr 01, 2015

    1 pagesTM02

    Amended total exemption small company accounts made up to Mar 31, 2014

    5 pagesAAMD

    Who are the officers of PICADOR HAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKS, Brian
    South Street
    3 Riverside Walk
    CM23 3AG Bishop's Stortford
    3
    Herts
    England
    Director
    South Street
    3 Riverside Walk
    CM23 3AG Bishop's Stortford
    3
    Herts
    England
    EnglandBritish265458100001
    BAKER, Trevor John
    3 Falconer Street
    St Michaels Mead
    CM23 4FE Bishops Stortford
    Hertfordshire
    Secretary
    3 Falconer Street
    St Michaels Mead
    CM23 4FE Bishops Stortford
    Hertfordshire
    British87465220001
    PERKS, Brian Sidney
    3 Falconer Street
    St Michaels Mead
    CM23 4FE Bishops Stortford
    Hertfordshire
    Secretary
    3 Falconer Street
    St Michaels Mead
    CM23 4FE Bishops Stortford
    Hertfordshire
    British87465320001
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900020910001
    BAKER, Trevor John
    Milliners Way
    CM23 4GG Bishop's Stortford
    32
    Hertfordshire
    England
    Director
    Milliners Way
    CM23 4GG Bishop's Stortford
    32
    Hertfordshire
    England
    United KingdomBritish87465220001
    PERKS, Brian Sidney
    Milliners Way
    CM23 4GG Bishop's Stortford
    32
    Hertfordshire
    England
    Director
    Milliners Way
    CM23 4GG Bishop's Stortford
    32
    Hertfordshire
    England
    EnglandBritish201447600001
    PERKS, Brian Sidney
    Milliners Way
    CM23 4GG Bishop's Stortford
    32
    Hertfordshire
    England
    Director
    Milliners Way
    CM23 4GG Bishop's Stortford
    32
    Hertfordshire
    England
    Great BritainBritish87465320001
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900023610001

    Who are the persons with significant control of PICADOR HAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Sidney Perks
    South Street
    3 Riverside Walk
    CM23 3AG Bishop's Stortford
    3
    Herts
    England
    Nov 25, 2016
    South Street
    3 Riverside Walk
    CM23 3AG Bishop's Stortford
    3
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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