| Company Name | Piccadilly Complex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262782 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1988(35 years, 11 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Names | Talishold Limited and Concourse Centre Nominees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Herta Hemmerle |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Liechtenstein |
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 29 July 1992) |
| Role | Company Director |
| Correspondence Address | Lettstrasse 3 Postfach 33 Vaduz Fl-9490 Liechtenstein |
| Director Name | Cornelia Konrad |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Liechtenstein |
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 29 July 1992) |
| Role | Secretary |
| Correspondence Address | Lettstrasse 3 Postfach 33 Vaduz Fl-9490 Liechtenstein |
| Secretary Name | Finatrust Anstalt (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 29 July 1992) |
| Correspondence Address | Lettstrasse 3 Postfach 33 Fl-9490 Vaduz Leichtenstein |
Location
| Registered Address | 13-17 New Burlington Place London W1X 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1991 (32 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2000 | Receiver ceasing to act (1 page) |
| 19 January 2000 | Receiver ceasing to act (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (23 pages) |