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PIRAN SERVICES LIMITED

PIRAN SERVICES LIMITED

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

    • Overview

    Company NamePIRAN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11758604
    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 PIRAN SERVICES LIMITED?

    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is PIRAN SERVICES LIMITED located?

    Registered Office Address
    109 Abbeville Road
    SW4 9JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIRAN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for PIRAN SERVICES 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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 52-53 Conduit Street London W1S 2YX United Kingdom to 109 Abbeville Road London SW4 9JL on Jan 20, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 09, 2019

    Statement of capital on Jan 09, 2019

    • Capital: USD 2
    		SH01
    View All Filings

    Who are the officers of PIRAN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAMS, James Edward
    Abbeville Road
    SW4 9JL London
    109
    England
    		Director
    Abbeville Road
    SW4 9JL London
    109
    England
    		EnglandBritish89166030001
    GARDNER, Peter Andrew Stuart
    Abbeville Road
    SW4 9JL London
    109
    England
    		Director
    Abbeville Road
    SW4 9JL London
    109
    England
    		EnglandBritish101123690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIRAN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piran Resources Limited
    Trafalgar Court
    Admiral Park
    GY1 3EL St Peter Port
    Artemis Trustees Limited
    Guernsey
    		Jan 09, 2019
    Trafalgar Court
    Admiral Park
    GY1 3EL St Peter Port
    Artemis Trustees Limited
    Guernsey
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registrar Of Companies
    Registration Number57313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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