co
Corporate
Observer
Homepage
Data
Great Britain
Company
PISTACHE CAPITAL LIMITED

PISTACHE CAPITAL LIMITED

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

    • Overview

    Company NamePISTACHE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10138882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PISTACHE CAPITAL LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is PISTACHE CAPITAL LIMITED located?

    Registered Office Address
    Wilson Field Limited, The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PISTACHE CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for PISTACHE CAPITAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2021

    What are the latest filings for PISTACHE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Appointment of a voluntary liquidator

    		31 pages600

    Removal of liquidator by court order

    		30 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 03, 2023

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		28 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 03, 2022

    		12 pagesLIQ03

    Registered office address changed from 2nd Floor 100 Cannon St EC4N 6EU London EC4N 6EU England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Nov 19, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 04, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Apr 11, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Lap Anatole Ton That as a person with significant control on Apr 11, 2021

    		2 pagesPSC04

    Director's details changed for Mr Lap Anatole Ton That on Apr 11, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 20, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of PISTACHE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Jason Chi Yung
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    		Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    		United KingdomBritish142036440002
    TON THAT, Lap Anatole
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    		Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    		PortugalBritish207389570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PISTACHE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Chi Yung Chan
    100 Cannon St
    Ec4n 6eu
    EC4N 6EU London
    2nd Floor
    England
    		Apr 22, 2016
    100 Cannon St
    Ec4n 6eu
    EC4N 6EU London
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Lap Anatole Ton That
    100 Cannon St
    Ec4n 6eu
    EC4N 6EU London
    2nd Floor
    England
    		Apr 22, 2016
    100 Cannon St
    Ec4n 6eu
    EC4N 6EU London
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does PISTACHE CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2021Commencement of winding up
    Oct 12, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Dowd
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Robert Neil Dymond
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Kelly Burton
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    View Detailed Information on Insolvency Cases

    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