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PICCOLO (DERRY) LIMITED

PICCOLO (DERRY) LIMITED

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

    • Overview

    Company NamePICCOLO (DERRY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639460
    JurisdictionNorthern Ireland
    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 PICCOLO (DERRY) LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PICCOLO (DERRY) LIMITED located?

    Registered Office Address
    8 Queen Street
    BT48 7EF Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of PICCOLO (DERRY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANANO AROMA COFFEE BEANS LIMITEDJul 01, 2016Jul 01, 2016

    What are the latest accounts for PICCOLO (DERRY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for PICCOLO (DERRY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Daryoush Hassan as a director on Oct 19, 2016

    		1 pagesTM01

    Appointment of Mr Salman Noroozi as a director on Oct 17, 2016

    		2 pagesAP01

    Appointment of Mr Hamid Fayazipour as a director on Oct 16, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2016

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01
    incorporationJul 01, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PICCOLO (DERRY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAYAZIPOUR, Hamid
    Queen Street
    BT48 7EF Londonderry
    8
    Northern Ireland
    		Director
    Queen Street
    BT48 7EF Londonderry
    8
    Northern Ireland
    		EnglandBritish209184450001
    NOROOZI, Salman
    Queen Street
    BT48 7EF Londonderry
    8
    Northern Ireland
    		Director
    Queen Street
    BT48 7EF Londonderry
    8
    Northern Ireland
    		EnglandBritish216610050001
    HASSAN, Daryoush
    Queen Street
    BT48 7EF Londonderry
    8
    Northern Ireland
    		Director
    Queen Street
    BT48 7EF Londonderry
    8
    Northern Ireland
    		Northern IrelandBritish209487240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICCOLO (DERRY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daryoush Hassan
    Queen Street
    BT48 7EF Londonderry
    8
    Northern Ireland
    		Jul 01, 2016
    Queen Street
    BT48 7EF Londonderry
    8
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 has the right to exercise, or actually exercises, significant influence or control over 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