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PILLARSTONE HOLDCO LIMITED

PILLARSTONE HOLDCO LIMITED

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

    • Overview

    Company NamePILLARSTONE HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11044137
    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 PILLARSTONE HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PILLARSTONE HOLDCO LIMITED located?

    Registered Office Address
    11th Floor 200 Aldersgate Street
    EC1A 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PILLARSTONE HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PILLARSTONE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel James Haxby as a director on Sep 17, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Second filing for the appointment of Mr Giulio De Angelis as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Gaudenzio Bonaldo Gregori as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Daniel James Haxby as a director

    		6 pagesRP04AP01

    Appointment of Mr Gaudenzio Bonaldo Gregori as a director on Jan 24, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 29, 2019Clarification A second filed AP01 was registered on 29/03/2019

    Termination of appointment of John Michael Davison as a director on Mar 04, 2019

    		1 pagesTM01

    Appointment of Mr Daniel James Haxby as a director on Jan 24, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 29, 2019Clarification A second filed AP01 was registered on 29/03/2019

    Termination of appointment of Matteo Bozzo as a director on Jan 23, 2019

    		1 pagesTM01

    Appointment of Mr Giulio De Angelis as a director on Dec 17, 2018

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 25, 2019Clarification A second filed AP01 was registered on 25/04/2019.

    Director's details changed for Mr Daniel Ryan Pietrzak on Nov 05, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 02, 2017

    Statement of capital on Nov 02, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PILLARSTONE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE ANGELIS, Giulio
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United StatesItalian242626390001
    GREGORI, Gaudenzio Bonaldo
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		ItalyItalian255999540001
    NEEDHAM, William John
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United KingdomBritish193450130001
    PIETRZAK, Daniel Ryan
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United StatesBritish206229400002
    BOZZO, Matteo
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United KingdomItalian200315690001
    DAVISON, John Michael
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		EnglandBritish208183430001
    HAXBY, Daniel James
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		EnglandBritish208496030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PILLARSTONE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kag Holdco Limited
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Nov 02, 2017
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number09740413
    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.
    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