Company NamePiggybank Corporation Limited
Company StatusDissolved
Company Number06817414
CategoryPrivate Limited Company
Incorporation Date12 February 2009(15 years, 2 months ago)
Dissolution Date23 April 2024 (1 week, 2 days ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Ernest Simon Samuel
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Boston Gardens
London
W4 2QJ
Secretary NameMr Akbar Chouglay
NationalityBritish
StatusClosed
Appointed12 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Rosslyn Hill
Hampstead
London
NW3 1NH

Contact

Websitewww.piggybank.co.uk
Email address[email protected]
Telephone020 89940272
Telephone regionLondon

Location

Registered Address5 Boston Gardens
London
W4 2QJ
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ernest Samuel
100.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

23 April 2024Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2024First Gazette notice for compulsory strike-off (1 page)
23 October 2023Registered office address changed from 75 Coniston Gardens London NW9 0BA United Kingdom to 5 Boston Gardens London W4 2QJ on 23 October 2023 (1 page)
14 February 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
28 October 2022Accounts for a dormant company made up to 28 February 2022 (4 pages)
21 March 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
21 October 2021Accounts for a dormant company made up to 28 February 2021 (4 pages)
12 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
22 January 2021Accounts for a dormant company made up to 29 February 2020 (4 pages)
17 November 2020Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 17 November 2020 (1 page)
24 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
31 October 2019Accounts for a dormant company made up to 28 February 2019 (4 pages)
25 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
25 October 2018Accounts for a dormant company made up to 28 February 2018 (4 pages)
13 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
31 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
31 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
9 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
21 December 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 December 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(3 pages)
23 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(3 pages)
6 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
17 February 2015Director's details changed for Mr Ernest Simon Samuel on 17 February 2015 (2 pages)
17 February 2015Director's details changed for Mr Ernest Simon Samuel on 17 February 2015 (2 pages)
17 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
19 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
13 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 February 2013Director's details changed for Mr Ernest Samuel on 12 February 2013 (2 pages)
13 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
13 February 2013Director's details changed for Mr Ernest Samuel on 12 February 2013 (2 pages)
14 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
23 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
21 November 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
21 November 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
11 November 2010Director's details changed for Mr Ernest Samuel on 11 November 2010 (2 pages)
11 November 2010Director's details changed for Mr Ernest Samuel on 11 November 2010 (2 pages)
4 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
18 February 2010Director's details changed for Mr Earnest Samuel on 18 February 2010 (2 pages)
18 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
18 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Mr Earnest Samuel on 18 February 2010 (2 pages)
12 February 2009Incorporation (17 pages)
12 February 2009Incorporation (17 pages)