PIGEON (AYLSHAM) LIMITED

PIGEON (AYLSHAM) LIMITED

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

    Company NamePIGEON (AYLSHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11112043
    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 PIGEON (AYLSHAM) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PIGEON (AYLSHAM) LIMITED located?

    Registered Office Address
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIGEON (AYLSHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PIGEON (AYLSHAM) 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

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2017

    Statement of capital on Dec 14, 2017

    • Capital: GBP 400
    SH01

    Who are the officers of PIGEON (AYLSHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEICESTER, Thomas Edward, Lord
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    Cambridgeshire
    United Kingdom
    Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    Cambridgeshire
    United Kingdom
    United KingdomBritish10605220006
    STANTON, Richard Barrington
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    Cambridgeshire
    United Kingdom
    Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    Cambridgeshire
    United Kingdom
    United KingdomBritish49079350005
    STANTON, William Robert
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    Cambridgeshire
    United Kingdom
    Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    Cambridgeshire
    United Kingdom
    EnglandBritish214054930001

    Who are the persons with significant control of PIGEON (AYLSHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Leicester
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    Dec 14, 2017
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    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.

    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