PYLLE LIMITED
Visión general
| Nombre de la empresa | PYLLE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02799224 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de PYLLE LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra PYLLE LIMITED?
| Dirección de la sede social | 3rd Floor Vintry Building Wine Street BS1 2BD Bristol |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PYLLE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| STUDYHOME (NO.165) LIMITED | 12 mar 1993 | 12 mar 1993 |
¿Cuáles son las últimas cuentas de PYLLE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2019 |
¿Cuáles son las últimas presentaciones para PYLLE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 13 páginas | LIQ13 | ||||||||||||||
Domicilio social registrado cambiado de The Lodge Park Road Shepton Mallet Somerset BA4 5BS a 3rd Floor Vintry Building Wine Street Bristol BS1 2BD el 06 feb 2020 | 2 páginas | AD01 | ||||||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||||||
Cessation de Rachel Anne Jackson en tant que personne disposant d'un contrôle significatif le 12 dic 2019 | 1 páginas | PSC07 | ||||||||||||||
Cancelación total de la carga 29 | 2 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 30 | 2 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 23 | 1 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 24 | 2 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 25 | 2 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 27 | 2 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 31 | 2 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 26 | 2 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 28 | 2 páginas | MR04 | ||||||||||||||
Resoluciones Resolutions | 14 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cambio de nombre o denominación de la clase de acciones | 2 páginas | SH08 | ||||||||||||||
Cuentas de exención total completas preparadas hasta el 30 jun 2019 | 8 páginas | AA | ||||||||||||||
Cuentas de exención total completas preparadas hasta el 30 jun 2018 | 8 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 12 mar 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Declaración de confirmación presentada el 12 mar 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas de exención total completas preparadas hasta el 30 jun 2017 | 9 páginas | AA | ||||||||||||||
Modification des détails de Mrs Rachel Anne Ingvaldson en tant que personne disposant d'un contrôle significatif le 23 ago 2017 | 2 páginas | PSC04 | ||||||||||||||
Declaración de confirmación presentada el 12 mar 2017 con actualizaciones | 6 páginas | CS01 | ||||||||||||||
¿Quiénes son los directivos de PYLLE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYDON, Nicola | Secretario | Cranmore Close BA4 4EY Shepton Mallet 2 Somerset United Kingdom | British | 79402600002 | ||||||
| JACKSON, John Haydon | Director | Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset | England | British | 38500620001 | |||||
| VAUGHAN, Mervyn John | Secretario | 11 Tallowood Lower Charlton BA4 5QN Shepton Mallet Somerset | British | 66325100001 | ||||||
| OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Secretario designado corporativo | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset | 900007750001 | |||||||
| BOWE, Martin James | Director | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | England | British | 60364820001 | |||||
| CLARKE, John Peter | Director designado | Furlong Poyntington DT9 4LF Sherborne Dorset | British | 900007740001 | ||||||
| JACKSON, John Haydon | Director | Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset | England | British | 38500620001 | |||||
| JACKSON, Thomas Stuart | Director | Manor Farm Alhampton BA4 6PZ Shepton Mallet Somerset | United Kingdom | British | 11427040001 | |||||
| LAWS, Peter John Daughton | Director | Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset | United Kingdom | British | 38965320001 | |||||
| VAUGHAN, Mervyn John | Director | 11 Tallowood Lower Charlton BA4 5QN Shepton Mallet Somerset | England | British | 66325100001 |
¿Quiénes son las personas con control significativo de PYLLE LIMITED?
| Nombre | Notificado el | Dirección | Cesado |
|---|---|---|---|
| Mrs Rachel Anne Jackson | 06 abr 2016 | Park Road BA4 5BS Shepton Mallet The Lodge Somerset | Sí |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
| |||
| Mr John Haydon Jackson | 06 abr 2016 | Vintry Building Wine Street BS1 2BD Bristol 3rd Floor | No |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
| |||
¿Tiene PYLLE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 01 abr 2010 Entregado el 09 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 11 moorhill street easton bristol t/no BL24975 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 01 abr 2010 Entregado el 09 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 5 prudham street easton bristol t/no AV3306 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 01 abr 2010 Entregado el 09 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 43 tudor road easton bristol t/no AV149648 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 01 abr 2010 Entregado el 09 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 20 vicarage road whitehall bristol t/no BL51884 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 01 abr 2010 Entregado el 09 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 9 westminster road whitehall bristol t/no BL8610 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 01 abr 2010 Entregado el 09 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 115 colston road easton bristol t/no AV62606 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 abr 2010 Entregado el 09 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 14 lynton place redfield bristol t/no AV102970 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 abr 2010 Entregado el 09 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1 westbourne road easton bristol t/no AV246599 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of legal mortgage | Creado el 30 mar 2007 Entregado el 04 abr 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 9 north corner bedminster bristol,flat 16 north corner bedminster bristol with the benefit of all existing and future leases,underleases,tenacies,agreements for lease,rights,covenants,undertakings. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 jul 2004 Entregado el 27 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción 14 lynton place redfield bristol. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 feb 2004 Entregado el 11 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 20 vicarage road easton bristol BS5 9AG. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 feb 2004 Entregado el 11 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 43 tudor road easton bristol BS5 6BN. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 feb 2004 Entregado el 11 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 5 purdham street easton bristol BS5 6ER. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 feb 2004 Entregado el 11 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1 westbourne road easton bristol BS5 0RT. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 feb 2004 Entregado el 11 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 115 colston road easton bristol BS5 6AB. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 feb 2004 Entregado el 11 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 11 moorhill street easton bristol BS5 oje. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 feb 2004 Entregado el 11 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 9 westminster road easton bristol BS5 9AN. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 jun 2001 Entregado el 04 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 11 moorhill street easton gloucester - BL24975. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 jun 2001 Entregado el 04 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 20 vicarage road whitehall bristol gloucester - BL51884. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 jun 2001 Entregado el 04 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 43 tudor road easton gloucester - AV149648. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 jun 2001 Entregado el 04 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 5 prudham street easton gloucester - AV3306. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 jun 2001 Entregado el 04 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 9 westminster road whitehall gloucester - BL8610. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 jun 2001 Entregado el 04 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 115 colston road easton gloucester - AV62606. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 jun 2001 Entregado el 04 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 1 westbourne road easton gloucester - AV246599. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 jul 2000 Entregado el 12 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada £50,000 loan and £70,000 overdraft from the company to the chargee | |
Breve descripción Property k/a 115 colston road easton bristol BS5 6AB - AV62606. | ||||
Personas con derecho
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Transacciones
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¿Tiene PYLLE LIMITED algún caso de insolvencia?
| N úmero de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0