| Company Name | 175 Piccadilly Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978674 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2006(17 years, 6 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Teresa B Ciecierska |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Piccadilly (3rd Floor) London W1J 0DW |
| Secretary Name | Roderick Macleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Piccadilly (3rd Floor) London W1J 0DW |
Location
| Registered Address | 35 3rd Floor Piccadilly London W1J 0DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Roderick Macleod 50.00% Ordinary |
|---|---|
| 1 at £1 | Teresa Barbara Ciecierska 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£260,439 |
| Cash | £3,288 |
| Current Liabilities | £264,024 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2018 | Registered office address changed from C/O Montgomery Swann Suite 4 Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to 35 3rd Floor Piccadilly London W1J 0DW on 28 February 2018 (1 page) |
| 22 February 2018 | Application to strike the company off the register (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Director's details changed for Miss Teresa B Ciecierska on 14 October 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Miss Teresa B Ciecierska on 14 October 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Secretary's details changed for Roderick Macleod on 14 October 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Roderick Macleod on 14 October 2012 (2 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Registered office address changed from , C/O Montgomery Swann, Po Box SE1 2DE, Suite 4 Ground Floor, Scott's Sufferance Wharf 1 Mill Street, London, England on 1 November 2011 (1 page) |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Registered office address changed from , C/O Montgomery Swann, Po Box SE1 2DE, Suite 4 Ground Floor, Scott's Sufferance Wharf 1 Mill Street, London, England on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from , C/O Montgomery Swann, Po Box SE1 2DE, Suite 4 Ground Floor, Scott's Sufferance Wharf 1 Mill Street, London, England on 1 November 2011 (1 page) |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Registered office address changed from , 175 Piccadilly, London, W1J 9TB on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from , 175 Piccadilly, London, W1J 9TB on 29 September 2011 (1 page) |
| 10 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 31 October 2008 | Director's change of particulars / teresa ciecierska / 31/10/2008 (1 page) |
| 31 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 31 October 2008 | Director's change of particulars / teresa ciecierska / 31/10/2008 (1 page) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 17 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 17 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 8 November 2006 | Ad 26/10/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 November 2006 | Ad 26/10/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 October 2006 | Incorporation (12 pages) |
| 26 October 2006 | Incorporation (12 pages) |