Dissolved
Dissolved 2013-09-03
Company Information for IN AND OUT OF PICCADILLY LIMITED
ST. JAMES'S STREET, LONDON, SW1A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | ||
---|---|---|
IN AND OUT OF PICCADILLY LIMITED | ||
Legal Registered Office | ||
ST. JAMES'S STREET LONDON | ||
Previous Names | ||
|
Company Number | 07231102 | |
---|---|---|
Date formed | 2010-04-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2013-09-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 17:56:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BROOMFIELD SECRETARIAL SERVICES LIMITED |
||
AIDAN STUART BARCLAY |
||
HOWARD MYLES BARCLAY |
||
RIGEL KENT MOWATT |
||
PHILIP LESLIE PETERS |
||
MICHAEL SEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
11 OLD BOND STREET LONDON | Director | 2008-12-17 | CURRENT | 1999-05-07 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-09-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-09-09 | CURRENT | 2004-08-09 | Active | |
TELEGRAPH MEDIA GROUP LIMITED | Director | 2004-08-11 | CURRENT | 1948-03-31 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
SHOP DIRECT GROUP | Director | 2003-05-27 | CURRENT | 1893-10-07 | Liquidation | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
RHC LIMITED | Director | 1998-09-18 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
THE ELLERMAN HOTEL CASINO LIMITED | Director | 1997-03-21 | CURRENT | 1997-03-07 | Liquidation | |
RITZ PRODUCTS (U.K.) LIMITED | Director | 1995-10-27 | CURRENT | 1985-06-18 | Active | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 1995-10-27 | CURRENT | 1899-11-17 | Active | |
BARCLAYS HOTELS LIMITED | Director | 1992-11-12 | CURRENT | 1991-11-12 | Active - Proposal to Strike off | |
HILLGATE ESTATE AGENTS | Director | 1992-09-22 | CURRENT | 1962-05-23 | Active | |
ELLERMAN HOLDINGS LIMITED | Director | 1992-08-06 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
TRENPORT INVESTMENTS LIMITED | Director | 1992-04-04 | CURRENT | 1976-06-25 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1991-11-05 | CURRENT | 1984-09-13 | Active | |
LOGISTICS GROUP HOLDINGS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
HILLGATE ESTATE AGENTS | Director | 2012-01-27 | CURRENT | 1962-05-23 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 2006-08-01 | CURRENT | 1899-11-17 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
TELEGRAPH MEDIA GROUP LIMITED | Director | 2004-07-30 | CURRENT | 1948-03-31 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1999-04-06 | CURRENT | 1984-09-13 | Active | |
EVENING POST,LIMITED(THE) | Director | 2010-01-15 | CURRENT | 1926-04-21 | Active | |
MORNING POST LIMITED(THE) | Director | 2010-01-15 | CURRENT | 1985-07-25 | Active | |
TELEGRAPH PUBLISHING LIMITED | Director | 2010-01-15 | CURRENT | 1986-01-30 | Active | |
TELEGRAPH MEDIA GROUP LIMITED | Director | 2004-07-30 | CURRENT | 1948-03-31 | Active | |
ELLERMAN HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
TRIDENT INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2003-04-14 | Dissolved 2016-05-25 | |
ARROW XL (SCOTLAND) LIMITED | Director | 2009-08-21 | CURRENT | 1985-04-26 | Active | |
WHITE ARROW LOGISTICS LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Liquidation | |
PARCELPOINT LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
DROP & COLLECT LIMITED | Director | 2008-08-08 | CURRENT | 2008-05-14 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
PROARTEMIS LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2014-01-28 | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
RYTON UTILITIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 2006-08-01 | CURRENT | 1899-11-17 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
TELEGRAPH MEDIA GROUP LIMITED | Director | 2004-08-11 | CURRENT | 1948-03-31 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
REALITY GROUP LIMITED | Director | 2003-05-27 | CURRENT | 1962-11-01 | Liquidation | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Liquidation | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2001-06-04 | CURRENT | 1976-06-25 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1999-11-01 | CURRENT | 1984-09-13 | Active | |
SEARS COMPANY SECRETARY LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
SEARS CORPORATE DIRECTOR LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
AUTOMOTIVE FINANCIAL SERVICES LIMITED | Director | 1994-11-14 | CURRENT | 1982-11-29 | Liquidation | |
02186684 LIMITED | Director | 1994-11-14 | CURRENT | 1987-11-02 | Liquidation | |
TELEGRAPH PUBLISHING LIMITED | Director | 2010-01-15 | CURRENT | 1986-01-30 | Active | |
PROARTEMIS LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2014-01-28 | |
PLUMGOLD LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-09 | Dissolved 2015-01-20 | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
TELEGRAPH MEDIA GROUP LIMITED | Director | 2004-07-30 | CURRENT | 1948-03-31 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
SEARS COMPANY SECRETARY LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
SEARS CORPORATE DIRECTOR LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
02186684 LIMITED | Director | 1994-11-14 | CURRENT | 1987-11-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
LATEST SOC | 23/04/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 21/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP LESLIE PETERS | |
AP01 | DIRECTOR APPOINTED RIGEL KENT MOWATT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SEAL | |
AP01 | DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY | |
AP01 | DIRECTOR APPOINTED MR AIDAN STUART BARCLAY | |
AP04 | CORPORATE SECRETARY APPOINTED BROOMFIELD SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SPSHELFCO (NO.23) LIMITED CERTIFICATE ISSUED ON 19/11/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IN AND OUT OF PICCADILLY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |