81 Piccadilly Ltd

Company Registration Number: 07799701

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
81 Piccadilly Ltd is a Private Company Limited by Shares first registered on 6 October 2011. Its current registered address is in London.

Registered Address

52 CHARLES STREET
CHARLES STREET
LONDON
ENGLAND
W1J 5EU

There are 6 companies currently registered at this postcode, including this one.

All companies at W1J 5EU

Registration Data

Company Number

07799701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £17,955£63,943£116,297£0£0
of which Cash £0£0£0£0£0
Total Assets £17,955£63,943£116,297£0£0
Current Liabilities £37,817£91,877£116,310£0£0
Net Current Assets £-19,862£-27,934£-13£0£0
Total Net Worth £-19,862£-27,934£-12£0£0

Previous Names

No previous names

Company Officers

  • HERSOV, Robert Basil

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1960

    52 Charles Street
    Charles Street
    London
    W1J 5EU
    England

  • PERA, Gianpaolo Antonio

    Director

    Appointed on 15 August 2014

     

    Nationality: Italian

    Occupation: Chief Investment Officer

    Month of birth: November 1982

    52 Charles Street
    Charles Street
    London
    W1J 5EU
    England

  • CONN, Oliver Simon

    Director

    Appointed on 6 October 2011

    Resigned on 19 October 2012

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: July 1971

    3rd
    Floor
    81 Piccadilly Mayfair
    London
    Greater London
    W1J 8HY
    England

  • SIMICH, Martin Luke

    Director

    Appointed on 21 March 2014

    Resigned on 15 August 2014

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1969

    3rd
    Floor
    81 Piccadilly Mayfair
    London
    Greater London
    W1J 8HY
    England

  • CREATION PROPERTY INVESTMENTS LIMITED

    Corporate Director

    Appointed on 6 October 2011

    Resigned on 19 October 2012

    3rd
    Floor
    81 Piccadilly Mayfair
    London
    Greater London
    W1J 8HY
    England

  • SEQ EUROPE LTD

    Corporate Director

    Appointed on 6 October 2011

    Resigned on 16 July 2014

    3rd
    Floor
    81 Piccadilly Mayfair
    London
    Greater London
    W1J 8HY
    England

  • UNITY RESOURCES GROUP (UK) LTD

    Corporate Director

    Appointed on 6 October 2011

    Resigned on 16 July 2014

    3rd
    Floor
    81 Piccadilly Mayfair
    London
    Greater London
    W1J 8HY
    England

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HV2O4B. Transaction: MzE4ODczNjMzNWFkaXF6a2N4.

  2. 26 October 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6HV1SP4. Transaction: MzE4ODczNTQxN2FkaXF6a2N4.

  3. 7 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTgzNDA5OGFkaXF6a2N4.

  4. 4 January 2017 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQXFM. Transaction: MzE2NTgzMzk4NWFkaXF6a2N4.

  5. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDU4MTc2N2FkaXF6a2N4.

  6. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ55E3. Transaction: MzE1ODUyOTkzMmFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSFBAW. Transaction: MzEzNDc4NzU1N2FkaXF6a2N4.

  8. 9 November 2015 Director's details changed for Mr Gianpaolo Antonio Pera on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4JSFBAO. Transaction: MzEzNDc4NzM4NGFkaXF6a2N4.

  9. 9 November 2015 Director's details changed for Mr Robert Basil Hersov on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: CH01. Barcode: X4JSFBAG. Transaction: MzEzNDc4NzM4MWFkaXF6a2N4.

  10. 29 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEGLV. Transaction: MzEzMTk3MjQ5NmFkaXF6a2N4.

  11. 12 December 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3MKSILE. Transaction: MzExMzM2Mjk2NGFkaXF6a2N4.

  12. 24 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DQTU. Transaction: MzExMDA1NjEyM2FkaXF6a2N4.

  13. 18 September 2014 Termination of appointment of Martin Luke Simich as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: A3GBMTHT. Transaction: MzEwNzY2OTM1OGFkaXF6a2N4.

  14. 11 September 2014 Statement of capital following an allotment of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH01. Barcode: A3G1BU0A. Transaction: MzEwNzMyNzEzOGFkaXF6a2N4.

  15. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHMUJVMElhZGlxemtjeA.

  16. 9 September 2014 Appointment of Mr Gianpaolo Antonio Pera as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: A3FR6ZYG. Transaction: MzEwNzE2NjM5NGFkaXF6a2N4.

  17. 9 September 2014 Appointment of Mr Robert Basil Hersov as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: A3FR6ZY8. Transaction: MzEwNzE2NjM5NWFkaXF6a2N4.

  18. 21 August 2014 Termination of appointment of Seq Europe Ltd as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: A3E6WCG2. Transaction: MzEwNTczMDM5N2FkaXF6a2N4.

  19. 31 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CP6UDC. Transaction: MzEwNDUzNzc5MmFkaXF6a2N4.

  20. 31 July 2014 Termination of appointment of Unity Resources Group (Uk) Ltd as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: A3CP6UGG. Transaction: MzEwNDUzNzc5NWFkaXF6a2N4.

  21. 2 June 2014 Appointment of Martin Luke Simich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38KUTQZ. Transaction: MzEwMTEzNjUwNmFkaXF6a2N4.

  22. 2 June 2014 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A38KUTP4. Transaction: MzEwMTEzNjQ2NWFkaXF6a2N4.

  23. 2 June 2014 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: A38KUTPC. Transaction: MzEwMTEzNjE3OWFkaXF6a2N4.

  24. 2 June 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A38KUTR7. Transaction: MzEwMTEzNjEzNmFkaXF6a2N4.

  25. 21 January 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5MjU3MzI0NWFkaXF6a2N4.

  26. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA5MjU0M2FkaXF6a2N4.

  27. 6 December 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4M8QY. Transaction: MzA2ODgzNjc2OWFkaXF6a2N4.

  28. 19 October 2012 Termination of appointment of Creation Property Investments Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWHFQ9. Transaction: MzA2NjEyNzEyNmFkaXF6a2N4.

  29. 19 October 2012 Termination of appointment of Oliver Conn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWHFP1. Transaction: MzA2NjEyNzEyMWFkaXF6a2N4.

  30. 6 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYN3PY4C. Transaction: MzA0NDk2OTg4OGFkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 19:33:38 +0000