PITCH@PALACE INNOVATIONS LIMITED

PITCH@PALACE INNOVATIONS LIMITED

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

    Company NamePITCH@PALACE INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12134479
    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 PITCH@PALACE INNOVATIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PITCH@PALACE INNOVATIONS LIMITED located?

    Registered Office Address
    Buckingham Palace
    Buckingham Palace
    SW1A 1AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITCH@PALACE INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for PITCH@PALACE INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    2 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Johan Eliasch as a director on Oct 06, 2020

    2 pagesAP01

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Amanda Jane Thirsk as a director on Oct 06, 2020

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 01, 2019

    Statement of capital on Aug 01, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of PITCH@PALACE INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELIASCH, Johan
    123 Buckingham Palace Road
    Victoria
    London
    Wework
    England
    Director
    123 Buckingham Palace Road
    Victoria
    London
    Wework
    England
    EnglandBritish34778160003
    THIRSK, Amanda Jane
    Buckingham Palace
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    Director
    Buckingham Palace
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    United KingdomBritish55228610001

    Who are the persons with significant control of PITCH@PALACE INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hrh The Duke Of York Kg
    Buckingham Palace
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    Aug 01, 2019
    Buckingham Palace
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pitch@Palace Global Limited
    Buckingham Palace
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    Aug 01, 2019
    Buckingham Palace
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10622221
    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