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PUESDOWN INN LTD

PUESDOWN INN LTD

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

    • Overview

    Company NamePUESDOWN INN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11173655
    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 PUESDOWN INN LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is PUESDOWN INN LTD located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUESDOWN INN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PUESDOWN INN LTD?

    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

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Change of details for Puesdown Holdings Ltd as a person with significant control on Dec 12, 2019

    		2 pagesPSC05

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 12, 2019

    		1 pagesAD01

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

    		3 pagesAA

    Confirmation statement made on Jan 28, 2019 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 29, 2018

    Statement of capital on Jan 29, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PUESDOWN INN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Ian
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		United KingdomBritish242496020001
    JEFFREY, Simon John Austin
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		United KingdomBritish64816870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUESDOWN INN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Jan 29, 2018
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11171976
    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