PICCADILLY PARTNERS LLP

Overview

Company Name	PICCADILLY PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC349714
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2009
Date of Cessation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PICCADILLY PARTNERS LLP located?

Registered Office Address	65 C/O Lunson Mitchenall 65 Chandos Place WC2N 4HG London England
Undeliverable Registered Office Address	No

What are the latest accounts for PICCADILLY PARTNERS LLP?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for PICCADILLY PARTNERS LLP?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	LLCS01

Jul 04, 2022	Accounts for a dormant company made up to Oct 31, 2021	1 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	LLCS01

Jun 30, 2021	Accounts for a dormant company made up to Oct 31, 2020	1 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	LLCS01

Jul 14, 2020	Accounts for a dormant company made up to Oct 31, 2019	1 pages	AA

Oct 31, 2019	Registered office address changed from C/O Lunson Mitchenall 65 Chandos Place London WC2N 4HG England to 65 C/O Lunson Mitchenall 65 Chandos Place London WC2N 4HG on Oct 31, 2019	1 pages	LLAD01

Oct 30, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	LLCS01

Oct 30, 2019	Registered office address changed from C/O Lunson Mitchenall Charles House Regent Street London SW1Y 4LR England to C/O Lunson Mitchenall 65 Chandos Place London WC2N 4HG on Oct 30, 2019	1 pages	LLAD01

Jul 11, 2019	Accounts for a dormant company made up to Oct 31, 2018	1 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	LLCS01

Jul 03, 2018	Accounts for a dormant company made up to Oct 31, 2017	1 pages	AA

Nov 29, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	LLCS01

Nov 29, 2017	Member's details changed for Mrs Edith Elizabeth Jessup on Nov 28, 2017	2 pages	LLCH01

Aug 01, 2017	Accounts for a dormant company made up to Oct 31, 2016	1 pages	AA

Jul 19, 2017	Registered office address changed from Nobles Green Station Road Dormansland Lingfield Surrey RH7 6NL to C/O Lunson Mitchenall Charles House Regent Street London SW1Y 4LR on Jul 19, 2017	1 pages	LLAD01

Jul 19, 2017	Member's details changed for Mrs Edith Elizabeth Jessup on Jul 10, 2017	2 pages	LLCH01

Dec 20, 2016	Confirmation statement made on Oct 30, 2016 with updates	4 pages	LLCS01

Jul 22, 2016	Accounts for a dormant company made up to Oct 31, 2015	1 pages	AA

Nov 20, 2015	Annual return made up to Oct 30, 2015	3 pages	LLAR01

Aug 05, 2015	Accounts for a dormant company made up to Oct 31, 2014	1 pages	AA

Dec 18, 2014	Annual return made up to Oct 30, 2014	3 pages	LLAR01

Aug 14, 2014	Accounts for a dormant company made up to Oct 31, 2013	1 pages	AA

View All Filings

Who are the officers of PICCADILLY PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MONFRIES, Edith Elizabeth

Nov 30, 2009

LLP Designated Member

C/O Lunson Mitchenall

65 Chandos Place

WC2N 4HG London

England

1962-10

148984450003

PHILLIPSON, Mark

Oct 30, 2009

LLP Designated Member

C/O Lunson Mitchenall

65 Chandos Place

WC2N 4HG London

England

1964-1

153512950001

COMPANY DIRECTORS LIMITED

Oct 30, 2009

LLP Designated Member

Finchley Road

NW11 7TJ London

788-790

Identification Type	European Economic Area
Registration Number	1671925

146580730001

TEMPLE SECRETARIES LIMITED

Oct 30, 2009

LLP Designated Member

Finchley Road

NW11 7TJ London

788-790

Identification Type	European Economic Area
Registration Number	2373000

95914460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICCADILLY PARTNERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Phillipson C/O Lunson Mitchenall 65 Chandos Place WC2N 4HG London 65 England	Apr 06, 2016	C/O Lunson Mitchenall 65 Chandos Place WC2N 4HG London 65 England	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 LLP.

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