Pirates And Mermaids Ltd

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General information

Name:

Pirates And Mermaids Limited

Office Address:

14 Aynhoe Mansions Aynhoe Road W14 0QB London

Number: 04500215

Incorporation date: 2002-07-31

Dissolution date: 2022-08-16

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 marks the establishment of Pirates And Mermaids Ltd, a company located at 14 Aynhoe Mansions, Aynhoe Road, London. It was started on 2002-07-31. The registered no. was 04500215 and the company area code was W14 0QB. The firm had existed in this business for about twenty years up until 2022-08-16. Registered as Gel Block, the company used the name until 2010, the year it got changed to Pirates And Mermaids Ltd.

This specific business was administered by a single managing director: Rocco D. who was caring of it for 7 years.

Rocco D. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Pirates And Mermaids Ltd 2010-03-15
  • Gel Block Limited 2002-07-31

Financial data based on annual reports

Company staff

Rocco D.

Role: Director

Appointed: 16 September 2015

Latest update: 5 December 2023

People with significant control

Rocco D.
Notified on 9 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Georgios M.
Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 27 March 2022
Confirmation statement last made up date 13 March 2021
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 April 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 11 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts 28 April 2014
Date Approval Accounts 28 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 (AA)
filed on: 10th, June 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
20
Company Age

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