P.I.G. HOLDINGS LIMITED
Overview
| Company Name | P.I.G. HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09790550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of P.I.G. HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is P.I.G. HOLDINGS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.I.G. HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for P.I.G. HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 22, 2022 |
What are the latest filings for P.I.G. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Termination of appointment of Michele Lau as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2023 | 16 pages | LIQ03 | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Oct 17, 2022 | 2 pages | AD01 | ||||||||||||||
Statement of capital on Sep 29, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Nick Daddario as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Michele Lau as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Anthony Winslow as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of P.I.G. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DADDARIO, Nicholas Anthony | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | Chief Accounting Officer | 284003400001 | ||||
| CONYERS, Simon Martin | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | Solicitor | 241032990002 | ||||
| DE LEMOS, Sebastian | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | Director | 96541810001 | ||||
| LAU, Michele | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | Chief Legal Officer | 287270810001 | ||||
| MOHR, Tobias | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | Germany | German | Cfo | 202167340001 | ||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | Director | 184595930012 | ||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | Director | 184595930012 | ||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | Director | 190081230001 | ||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | Director | 190081230001 | ||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | Director | 224964840001 | ||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | Director | 224964840001 | ||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | Director | 224964840001 |
Who are the persons with significant control of P.I.G. HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Host Europe Group Limited | Apr 06, 2016 | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does P.I.G. HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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