Company NamePiper London Limited
Company StatusLiquidation
Company Number07446506
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Charles Roberts
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressFlat 18 Bloomsbury Mansion S
101 Widmore Road
Bromley
Kent
BR1 3AD
Director NameMr Seaton Smith
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2011(9 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 2013)
RoleEstate Agents
Country of ResidenceEngland
Correspondence Address31a Further Green Road
London
SE6 1JH

Location

Registered Address25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Next Accounts Due22 August 2012 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Next Return Due6 December 2016 (overdue)

Filing History

30 March 2020Progress report in a winding up by the court (15 pages)
2 April 2019Progress report in a winding up by the court (16 pages)
11 April 2018Progress report in a winding up by the court (16 pages)
30 March 2017INSOLVENCY:annual report for period up to 04/02/2017 (13 pages)
30 March 2017INSOLVENCY:annual report for period up to 04/02/2017 (13 pages)
2 April 2016Insolvency:liquidators progress report brought down date 04/02/16 (12 pages)
2 April 2016Insolvency:liquidators progress report brought down date 04/02/16 (12 pages)
6 March 2015Registered office address changed from 6 Beecroft Road London SE4 2BS to 25 Farringdon Street London EC4A 4AB on 6 March 2015 (2 pages)
6 March 2015Registered office address changed from 6 Beecroft Road London SE4 2BS to 25 Farringdon Street London EC4A 4AB on 6 March 2015 (2 pages)
6 March 2015Registered office address changed from 6 Beecroft Road London SE4 2BS to 25 Farringdon Street London EC4A 4AB on 6 March 2015 (2 pages)
4 March 2015Appointment of a liquidator (2 pages)
4 March 2015Appointment of a liquidator (2 pages)
24 June 2014Order of court to wind up (2 pages)
24 June 2014Order of court to wind up (2 pages)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
21 May 2013Termination of appointment of Seaton Smith as a director (1 page)
21 May 2013Termination of appointment of Seaton Smith as a director (1 page)
11 December 2012Registered office address changed from Suite 3 219 Bow Road London E3 2SJ on 11 December 2012 (1 page)
11 December 2012Registered office address changed from Suite 3 219 Bow Road London E3 2SJ on 11 December 2012 (1 page)
28 December 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-12-28
  • GBP 1
(3 pages)
28 December 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-12-28
  • GBP 1
(3 pages)
13 October 2011Termination of appointment of Charles Roberts as a director (1 page)
13 October 2011Appointment of Seaton Smith as a director (2 pages)
13 October 2011Termination of appointment of Charles Roberts as a director (1 page)
13 October 2011Appointment of Seaton Smith as a director (2 pages)
7 September 2011Registered office address changed from Flat 18 Bloomsbury Mansion S 101 Widmore Road Bromley Kent BR1 3AD England on 7 September 2011 (1 page)
7 September 2011Registered office address changed from Flat 18 Bloomsbury Mansion S 101 Widmore Road Bromley Kent BR1 3AD England on 7 September 2011 (1 page)
7 September 2011Registered office address changed from Flat 18 Bloomsbury Mansion S 101 Widmore Road Bromley Kent BR1 3AD England on 7 September 2011 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)