PIONEERS WALSALL DT LTD

PIONEERS WALSALL DT LTD

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

    Company NamePIONEERS WALSALL DT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13974534
    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 PIONEERS WALSALL DT LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is PIONEERS WALSALL DT LTD located?

    Registered Office Address
    Arden House 25 The Courtyard
    Gorsey Lane
    B46 1JA Coleshill
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIONEERS WALSALL DT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PIONEERS WALSALL DT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2024

    What are the latest filings for PIONEERS WALSALL DT 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

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    4 pagesCS01

    Notification of Gladius Holdings Ltd as a person with significant control on Mar 01, 2024

    2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Mar 13, 2023 with updates

    4 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 14, 2022

    Statement of capital on Mar 14, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of PIONEERS WALSALL DT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABUAITA, George Nicholas
    25 The Courtyard
    Gorsey Lane
    B46 1JA Coleshill
    Arden House
    West Midlands
    England
    Director
    25 The Courtyard
    Gorsey Lane
    B46 1JA Coleshill
    Arden House
    West Midlands
    England
    United KingdomBritishDirector73549120004
    ABUAITA, Philip Geoffrey Andrew
    25 The Courtyard
    Gorsey Lane
    B46 1JA Coleshill
    Arden House
    West Midlands
    England
    Director
    25 The Courtyard
    Gorsey Lane
    B46 1JA Coleshill
    Arden House
    West Midlands
    England
    EnglandBritishDirector291487900001

    Who are the persons with significant control of PIONEERS WALSALL DT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gladius Holdings Ltd
    25 The Courtyard
    Gorsey Lane
    B46 1JA Coleshill
    Arden House
    West Midlands
    England
    Mar 01, 2024
    25 The Courtyard
    Gorsey Lane
    B46 1JA Coleshill
    Arden House
    West Midlands
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10793507
    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.
    Mr George Nicholas Abuaita
    25 The Courtyard
    Gorsey Lane
    B46 1JA Coleshill
    Arden House
    West Midlands
    England
    Mar 14, 2022
    25 The Courtyard
    Gorsey Lane
    B46 1JA Coleshill
    Arden House
    West Midlands
    England
    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.
    Mr Philip Geoffrey Andrew Abuaita
    25 The Courtyard
    Gorsey Lane
    B46 1JA Coleshill
    Arden House
    West Midlands
    England
    Mar 14, 2022
    25 The Courtyard
    Gorsey Lane
    B46 1JA Coleshill
    Arden House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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