THE HARRY PIE LTD

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

    Company NameTHE HARRY PIE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11991295
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HARRY PIE LTD?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE HARRY PIE LTD located?

    Registered Office Address
    3 Norfolk Avenue
    N15 6JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HARRY PIE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 30, 2021
    Next Accounts Due OnMay 30, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for THE HARRY PIE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 12, 2022
    Next Confirmation Statement DueMay 26, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2021
    OverdueYes

    What are the latest filings for THE HARRY PIE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Previous accounting period shortened from May 31, 2020 to May 30, 2020

    1 pagesAA01

    Confirmation statement made on May 12, 2020 with updates

    4 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2019

    Statement of capital on May 13, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of THE HARRY PIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROH, Arnold
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    Director
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    EnglandBritish185036110001
    STROH, Benjamin
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    Director
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    United KingdomBritish239757540001

    Who are the persons with significant control of THE HARRY PIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Stroh
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    May 13, 2019
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arnold Stroh
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    May 13, 2019
    Norfolk Avenue
    N15 6JX London
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Broadway Mews
    London
    6-7
    United Kingdom
    May 13, 2019
    Broadway Mews
    London
    6-7
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09826127
    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.

    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