| Company Name | Piggybank Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06817444 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2009(15 years, 2 months ago) |
| Dissolution Date | 16 April 2024 (2 weeks, 2 days ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Secretary Name | Mr Akbar Chouglay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
| Director Name | Mr Joseph Maria Van Den Bersselaar |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 December 2015(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 16 April 2024) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 5 Boston Gardens London W4 2QJ |
| Director Name | Mr Ernest Simon Samuel |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
Contact
| Website | fantasystockexchange.biz |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89940272 |
| Telephone region | London |
Location
| Registered Address | 5 Boston Gardens London W4 2QJ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ernest Samuel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 16 April 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2023 | Registered 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 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 21 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 17 November 2020 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 17 November 2020 (1 page) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 28 February 2019 (4 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 28 February 2018 (4 pages) |
| 5 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 11 December 2015 | Termination of appointment of Ernest Simon Samuel as a director on 1 December 2015 (1 page) |
| 11 December 2015 | Appointment of Mr Joseph Maria Van Den Bersselaar as a director on 1 December 2015 (2 pages) |
| 11 December 2015 | Appointment of Mr Joseph Maria Van Den Bersselaar as a director on 1 December 2015 (2 pages) |
| 11 December 2015 | Termination of appointment of Ernest Simon Samuel as a director on 1 December 2015 (1 page) |
| 11 December 2015 | Appointment of Mr Joseph Maria Van Den Bersselaar as a director on 1 December 2015 (2 pages) |
| 11 December 2015 | Termination of appointment of Ernest Simon Samuel as a director on 1 December 2015 (1 page) |
| 6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 February 2015 | Director's details changed for Mr Ernest Simon Samuel on 17 February 2015 (2 pages) |
| 17 February 2015 | Director's details changed for Mr Ernest Simon Samuel on 17 February 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 12 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Director's details changed for Mr Ernest Samuel on 12 February 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Director's details changed for Mr Ernest Samuel on 12 February 2013 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Mr Ernest Samuel on 11 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr Ernest Samuel on 11 November 2010 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 18 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Mr Earnest Samuel on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Mr Earnest Samuel on 18 February 2010 (2 pages) |
| 12 February 2009 | Incorporation (17 pages) |
| 12 February 2009 | Incorporation (17 pages) |