Piccadilly Leisure Limited

General information

Name:

Piccadilly Leisure Ltd

Office Address:

5th Floor Grove House 248a Marylebone Road NW1 6BB London

Number: 06349792

Incorporation date: 2007-08-22

Dissolution date: 2020-12-07

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in London with reg. no. 06349792. It was started in the year 2007. The headquarters of the company was located at 5th Floor Grove House 248a Marylebone Road. The post code for this address is NW1 6BB. The enterprise was formally closed in 2020, meaning it had been active for 13 years.

This limited company was administered by one managing director: Daniel O., who was chosen to lead the company in 2009.

Daniel O. was the individual who controlled this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel O.

Role: Secretary

Appointed: 01 July 2009

Latest update: 19 February 2024

Daniel O.

Role: Director

Appointed: 22 June 2009

Latest update: 19 February 2024

People with significant control

Daniel O.
Notified on 14 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oscar O.
Notified on 6 April 2016
Ceased on 14 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2017
Account last made up date 30 April 2015
Confirmation statement next due date 05 September 2017
Confirmation statement last made up date 22 August 2016
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 July 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, December 2020
gazette
Free Download Download filing (1 page)

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13
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