| Company Name | The Piper Gallery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07505969 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Dissolution Date | 27 April 2015 (9 years 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 | Megan Piper |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36c Aquinas Street London SE1 8AD |
| Director Name | Mr Andrew Bernard Morris |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 360 at £1 | Andrew Bernard Morris 90.00% Ordinary |
|---|---|
| 40 at £1 | Megan Piper 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,710 |
| Cash | £461 |
| Current Liabilities | £4,649 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 January 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 27 January 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 20 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 20 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 11 April 2014 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 11 April 2014 (2 pages) |
| 11 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2014 | Resolutions
|
| 11 April 2014 | Resolutions
|
| 11 April 2014 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 11 April 2014 (2 pages) |
| 11 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2013 | Termination of appointment of Andrew Bernard Morris as a director on 11 October 2013 (1 page) |
| 14 October 2013 | Termination of appointment of Andrew Bernard Morris as a director on 11 October 2013 (1 page) |
| 7 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 11 October 2012 (1 page) |
| 11 October 2012 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 11 October 2012 (1 page) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 June 2012 | Appointment of Mr Andrew Bernard Morris as a director on 1 February 2012 (3 pages) |
| 15 June 2012 | Appointment of Mr Andrew Bernard Morris as a director on 1 February 2012 (3 pages) |
| 15 June 2012 | Appointment of Mr Andrew Bernard Morris as a director on 1 February 2012 (3 pages) |
| 7 June 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 7 June 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 7 June 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 9 May 2012 | Director's details changed for Megan Piper on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Megan Piper on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Megan Piper on 9 May 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2011 | Incorporation (43 pages) |
| 26 January 2011 | Incorporation (43 pages) |