co
Corporate
Observer
Homepage
Data
Great Britain
Company
1 PICCADILLY LTD

1 PICCADILLY LTD

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

    • Overview

    Company Name1 PICCADILLY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10365867
    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 1 PICCADILLY LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 1 PICCADILLY LTD located?

    Registered Office Address
    Flat 80 Waddon House 283 Stafford Road
    CR0 4FA Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 PICCADILLY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for 1 PICCADILLY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 9 Earl's Court Square London SW5 9BY England to Flat 80 Waddon House 283 Stafford Road Croydon CR0 4FA on May 24, 2018

    		1 pagesAD01

    Termination of appointment of Vasleios Grivas as a director on Nov 21, 2017

    		1 pagesTM01

    Cessation of Vasleios Grivas as a person with significant control on Nov 21, 2017

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    		4 pagesCS01

    Notification of Vasleios Grivas as a person with significant control on Nov 21, 2017

    		2 pagesPSC01

    Appointment of Mr Vasleios Grivas as a director on Nov 21, 2017

    		2 pagesAP01

    Cessation of Goldchild Limited as a person with significant control on Nov 21, 2017

    		1 pagesPSC07

    Registered office address changed from 292 Whalley Range Goldchild.Co.Uk Blackburn BB1 6NL England to 9 Earl's Court Square London SW5 9BY on Nov 21, 2017

    		1 pagesAD01

    Termination of appointment of Goldchild Limited as a director on Nov 21, 2017

    		1 pagesTM01

    Termination of appointment of Adalt Hussain as a director on Nov 21, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to 292 Whalley Range Goldchild.Co.Uk Blackburn BB1 6NL on Sep 08, 2016

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 1 PICCADILLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIVAS, Vasleios
    Earl's Court Square
    SW5 9BY London
    9
    England
    		Director
    Earl's Court Square
    SW5 9BY London
    9
    England
    		EnglandGreekEntrepreneur240385100001
    HUSSAIN, Adalt
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    		Director
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    		United KingdomBritishDirector211449260001
    GOLDCHILD LIMITED
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    		Director
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09324528
    		192963510015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 PICCADILLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vasleios Grivas
    Earl's Court Square
    SW5 9BY London
    9
    England
    		Nov 21, 2017
    Earl's Court Square
    SW5 9BY London
    9
    England
    		Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Goldchild Limited
    Whalley Range
    Blackburn
    292
    United Kingdom
    		Sep 08, 2016
    Whalley Range
    Blackburn
    292
    United Kingdom
    		Yes
    Legal FormEngland & Wales
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number09324528
    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