co
Corporate
Observer
Homepage
Data
Great Britain
Company
PICCADILLY BOX TWO LIMITED

PICCADILLY BOX TWO LIMITED

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

    • Overview

    Company NamePICCADILLY BOX TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07439281
    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 BOX TWO LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is PICCADILLY BOX TWO LIMITED located?

    Registered Office Address
    (Global Talk)
    68 Marchmont Street
    WC1N 1AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICCADILLY BOX TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for PICCADILLY BOX TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from 2 Villiers Street Charing Cross London WC2N 6NQ to (Global Talk) 68 Marchmont Street London WC1N 1AB on Feb 02, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Joseph Jimenez as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Nov 15, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Registered office address changed from * Greenland House 1, Greenland Street London London NW1 0ND United Kingdom* on Dec 30, 2010

    		2 pagesAD01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PICCADILLY BOX TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIMENEZ, Joseph
    Villiers Street
    WC2N 6NQ London
    2
    Uk
    		Director
    Villiers Street
    WC2N 6NQ London
    2
    Uk
    		United KingdomBritish93665070001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146570830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICCADILLY BOX TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Mark Jimenez
    Peabody Trust, Old Pye Street
    SW1P 2JZ London
    8h
    England
    		Jul 01, 2016
    Peabody Trust, Old Pye Street
    SW1P 2JZ London
    8h
    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.
    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