| Company Name | Point Piper Limited |
|---|---|
| Director | Merlin Hutchings |
| Company Status | Active |
| Company Number | 06078617 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2007(17 years, 3 months ago) |
| Previous Name | Eurotrac Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Merlin Hutchings |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 28 Eccleston Square London SW1V 1NZ |
| Secretary Name | Merlin Hutchings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 28 Eccleston Square London SW1V 1NZ |
| Director Name | Karen Garner |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 22 July 2012) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Eccleston Square London SW1V 1NZ |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Location
| Registered Address | 28 Eccleston Square London SW1V 1NZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 4 at £1 | John Hutchings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 14 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
|---|---|
| 27 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 12 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 29 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 19 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Termination of appointment of Karen Garner as a director (1 page) |
| 1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Termination of appointment of Karen Garner as a director (1 page) |
| 28 February 2013 | Termination of appointment of Karen Garner as a director (1 page) |
| 28 February 2013 | Termination of appointment of Karen Garner as a director (1 page) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 29 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Karen Garner on 1 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Karen Garner on 1 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Karen Garner on 1 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Merlin Hutchings on 1 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Merlin Hutchings on 1 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Merlin Hutchings on 1 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 April 2008 | Return made up to 01/02/08; full list of members (7 pages) |
| 8 April 2008 | Return made up to 01/02/08; full list of members (7 pages) |
| 1 May 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 1 May 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 24 April 2007 | Memorandum and Articles of Association (5 pages) |
| 24 April 2007 | Memorandum and Articles of Association (5 pages) |
| 23 April 2007 | Ad 19/02/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2007 | Ad 19/02/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 23 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 20 April 2007 | Company name changed eurotrac LTD\certificate issued on 20/04/07 (2 pages) |
| 20 April 2007 | Company name changed eurotrac LTD\certificate issued on 20/04/07 (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 1 February 2007 | Incorporation (8 pages) |
| 1 February 2007 | Incorporation (8 pages) |