Company NamePiccadilly Advisory Services Limited
Company StatusDissolved
Company Number06664865
CategoryPrivate Limited Company
Incorporation Date5 August 2008(15 years, 8 months ago)
Dissolution Date12 January 2021 (3 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Dan Hooper
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2008(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12.2.2 The Leather Market, Weston Street
Bermondsey
London
SE1 3ER

Location

Registered Address12.2.2 The Leather Market, Weston Street
Bermondsey
London
SE1 3ER
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020First Gazette notice for compulsory strike-off (1 page)
29 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
27 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
3 September 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
26 March 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 August 2017Change of details for Mr Dan Hooper as a person with significant control on 8 November 2016 (2 pages)
14 August 2017Change of details for Mr Dan Hooper as a person with significant control on 8 November 2016 (2 pages)
14 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
12 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
12 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 November 2016Registered office address changed from 4.1 the Leather Market Weston Street London SE1 3ER to 12.2.2 the Leather Market, Weston Street Bermondsey London SE1 3ER on 8 November 2016 (1 page)
8 November 2016Registered office address changed from 4.1 the Leather Market Weston Street London SE1 3ER to 12.2.2 the Leather Market, Weston Street Bermondsey London SE1 3ER on 8 November 2016 (1 page)
5 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
9 October 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 October 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(3 pages)
14 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(3 pages)
14 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(3 pages)
12 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 May 2015Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
12 May 2015Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
12 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 October 2014Registered office address changed from 20 Broadwick Street London W1F 8HT to 4.1 the Leather Market Weston Street London SE1 3ER on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 20 Broadwick Street London W1F 8HT to 4.1 the Leather Market Weston Street London SE1 3ER on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 20 Broadwick Street London W1F 8HT to 4.1 the Leather Market Weston Street London SE1 3ER on 6 October 2014 (1 page)
8 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(3 pages)
8 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(3 pages)
8 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(3 pages)
2 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(3 pages)
15 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(3 pages)
15 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(3 pages)
20 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
27 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
27 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
10 February 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
10 February 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 September 2011Director's details changed for Mr Dan Hooper on 1 June 2011 (2 pages)
1 September 2011Director's details changed for Mr Dan Hooper on 1 June 2011 (2 pages)
1 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
1 September 2011Director's details changed for Mr Dan Hooper on 1 June 2011 (2 pages)
1 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
1 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
24 February 2011Registered office address changed from Medius House Lg 2 Sheraton Street London W1F 8BH United Kingdom on 24 February 2011 (2 pages)
24 February 2011Registered office address changed from Medius House Lg 2 Sheraton Street London W1F 8BH United Kingdom on 24 February 2011 (2 pages)
18 February 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
18 February 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 October 2010Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
26 October 2010Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
26 October 2010Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
25 October 2010Registered office address changed from 20 Broadwick Street London W1F 8HT on 25 October 2010 (1 page)
25 October 2010Registered office address changed from 20 Broadwick Street London W1F 8HT on 25 October 2010 (1 page)
16 September 2010Registered office address changed from 20 Broadwick Street London London W1F 8HT United Kingdom on 16 September 2010 (1 page)
16 September 2010Registered office address changed from 20 Broadwick Street London London W1F 8HT United Kingdom on 16 September 2010 (1 page)
13 September 2010Registered office address changed from Medius House Lg 2 Sheraton Street London London W1F 8BH United Kingdom on 13 September 2010 (1 page)
13 September 2010Registered office address changed from Medius House Lg 2 Sheraton Street London London W1F 8BH United Kingdom on 13 September 2010 (1 page)
16 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
16 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 September 2009Return made up to 05/08/09; full list of members (3 pages)
2 September 2009Return made up to 05/08/09; full list of members (3 pages)
5 August 2008Incorporation (17 pages)
5 August 2008Incorporation (17 pages)