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ROYSTON PIERS INVESTMENTS LIMITED

ROYSTON PIERS INVESTMENTS LIMITED

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

    • Overview

    Company NameROYSTON PIERS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06293029
    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 ROYSTON PIERS INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ROYSTON PIERS INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 7 James Yard
    Larkshall Road
    E4 9UA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYSTON PIERS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ROYSTON PIERS INVESTMENTS 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

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Notification of Peter John French as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 26, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Notification of Peter John French as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 40 Overton Drive London E11 2NJ England to Suite 7 James Yard Larkshall Road London E4 9UA on Apr 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Registered office address changed from 5 Blackhorse Lane London E17 6DN to 40 Overton Drive London E11 2NJ on Oct 29, 2015

    		1 pagesAD01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Peter John French on Jun 26, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Peter John French on Dec 12, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Registered office address changed from * 1 Vicarage Lane Stratford London E15 4HF* on Nov 21, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of ROYSTON PIERS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Peter John
    James Yard
    Larkshall Road
    E4 9UA London
    Suite 7
    England
    		Director
    James Yard
    Larkshall Road
    E4 9UA London
    Suite 7
    England
    		United KingdomBritish213135120001
    FRENCH, Maureen
    Mistley House High Street
    Mistley
    CO11 1HD Manningtree
    Essex
    		Secretary
    Mistley House High Street
    Mistley
    CO11 1HD Manningtree
    Essex
    		British22298440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROYSTON PIERS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter John French
    James Yard
    Larkshall Road
    E4 9UA London
    Suite 7
    England
    		Apr 06, 2016
    James Yard
    Larkshall Road
    E4 9UA London
    Suite 7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John French
    James Yard
    Larkshall Road
    E4 9UA London
    Suite 7
    England
    		Apr 06, 2016
    James Yard
    Larkshall Road
    E4 9UA London
    Suite 7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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