Big Pitcher Limited

Company Name	Big Pitcher Limited
Company Status	Dissolved
Company Number	06762977
Category	Private Limited Company
Incorporation Date	2 December 2008(15 years, 4 months ago)
Dissolution Date	25 August 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jocelyn Faisal Jules Fourner
Date of Birth	January 1983 (Born 41 years ago)
Nationality	French
Status	Closed
Appointed	22 July 2014(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 25 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ

Director Name	Miss Melissa Garces Serrao
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Portuguese
Status	Closed
Appointed	09 December 2016(8 years after company formation)
Appointment Duration	4 years, 8 months (closed 25 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a West Halkin Street London SW1X 8JL

Director Name	Mr Piers Benedict Adam
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Nicholas Martin House
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a West Halkin Street London SW1X 8JL

Location

Registered Address	C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1.5k at £0.001	Jv Vip Holdings LTD 75.00% Ordinary
500 at £0.001	Nicholas Martin House 25.00% Ordinary

Financials

Year	2014
Net Worth	-£127,737
Cash	£14,941
Current Liabilities	£1,145,804

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

7 April 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
15 March 2017	Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to 9a West Halkin Street London SW1X 8JL on 15 March 2017 (2 pages)
8 March 2017	Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page)
17 February 2017	Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017 (1 page)
16 February 2017	Second filing of the annual return made up to 2 December 2015 (22 pages)
9 February 2017	Confirmation statement made on 2 December 2016 with updates (26 pages)
28 December 2016	Appointment of Miss Melissa Garces Serrao as a director on 9 December 2016 (3 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 16/02/2017 (5 pages)
25 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 February 2015	Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to York House 353a Station Road Harrow Middlesex HA1 1LN on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from , York House 353a Station Road, Harrow, Middlesex, HA1 1LN to York House 353a Station Road Harrow Middlesex HA1 1LN on 24 February 2015 (1 page)
20 February 2015	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to York House 353a Station Road Harrow Middlesex HA1 1LN on 20 February 2015 (1 page)
20 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (3 pages)
20 February 2015	Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS to York House 353a Station Road Harrow Middlesex HA1 1LN on 20 February 2015 (1 page)
20 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (3 pages)
19 August 2014	Appointment of Jocelyn Faisal Jules Fourner as a director on 22 July 2014 (3 pages)
11 June 2014	Director's details changed for Mr Nicholas Martin House on 21 May 2014 (2 pages)
19 February 2014	Termination of appointment of Piers Adam as a director (1 page)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
17 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
12 November 2013	Sub-division of shares on 1 November 2012 (5 pages)
12 November 2013	Sub-division of shares on 1 November 2012 (5 pages)
12 November 2013	Resolutions RES13 ‐ Subdivide share capital 01/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
11 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 (16 pages)
11 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 (16 pages)
4 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/11/2013. (4 pages)
4 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/11/2013. (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012	Director's details changed for Mr Nicholas Martin House on 22 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr Nicholas Martin House on 22 August 2012 (2 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2011	Director's details changed for Mr Piers Benedict Adam on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr Piers Benedict Adam on 12 September 2011 (2 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (14 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (14 pages)
31 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 April 2010	Annual return made up to 2 December 2009 with a full list of shareholders (14 pages)
1 April 2010	Annual return made up to 2 December 2009 with a full list of shareholders (14 pages)
30 March 2010	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 March 2010 (2 pages)
30 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
30 March 2010	Registered office address changed from , 51 Queen Anne Street, London, W1G 9HS on 30 March 2010 (2 pages)
2 December 2008	Incorporation (16 pages)

Big Pitcher Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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