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PICCADILLY GLOBAL CONSULTING LIMITED

PICCADILLY GLOBAL CONSULTING LIMITED

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

    • Overview

    Company NamePICCADILLY GLOBAL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07064080
    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 PICCADILLY GLOBAL CONSULTING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is PICCADILLY GLOBAL CONSULTING LIMITED located?

    Registered Office Address
    Sutherland House
    1759 London Road
    SS9 2RZ Leigh On Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICCADILLY GLOBAL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PICCADILLY GLOBAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Change of details for Mr Jean-Marc Jacques Nicolas Brisy as a person with significant control on Jun 15, 2018

    		2 pagesPSC04

    Director's details changed for Mr Jean-Marc Jacques Nicolas Brisy on Jun 15, 2018

    		2 pagesCH01

    Registered office address changed from 140a Tachbrook Street London SW1V 2NE to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on Jun 15, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    Director's details changed for Jean-Marc Jacques Nicolas Brisy on Jul 18, 2016

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 10,000
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 10,000
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Jean-Marc Jacques Nicolas Brisy on Sep 27, 2013

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Current accounting period extended from Nov 30, 2010 to Mar 31, 2011

    		1 pagesAA01

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PICCADILLY GLOBAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE SECRETARIES LIMITED
    Lafone Street
    SE1 2LX London
    59
    		Secretary
    Lafone Street
    SE1 2LX London
    59
    Identification TypeEuropean Economic Area
    Registration Number02872181
    		83943480001
    BRISY, Jean-Marc Jacques Nicolas
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		United KingdomBelgian146636360003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICCADILLY GLOBAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean-Marc Jacques Nicolas Brisy
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Apr 06, 2016
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		No
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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