| Company Name | Picklets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04872179 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2003(20 years, 8 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sdg Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 (1 page) |
| 24 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 10 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 15 November 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 22 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 19 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 2 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 3 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Appointment of Mr Andrew Simon Davis as a director (2 pages) |
| 30 June 2010 | Appointment of Mr Andrew Simon Davis as a director (2 pages) |
| 20 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 20 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 24 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 1 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 February 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 20 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 30 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 30 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 17 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 September 2004 | Return made up to 20/08/04; full list of members (5 pages) |
| 14 September 2004 | Return made up to 20/08/04; full list of members (5 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 120 east road london N1 6AA (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 120 east road london N1 6AA (1 page) |
| 20 August 2003 | Incorporation (17 pages) |
| 20 August 2003 | Incorporation (17 pages) |