| Company Name | Pieve 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07581010 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2011(13 years, 1 month ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 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 | Ms Laura Bertollo |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 June 2017(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 35 Florida Street London E2 6LP |
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 4 - 5 Gough Square London EC4A 3DE |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Marina Bertollo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,537 |
| Gross Profit | £13,562 |
| Net Worth | -£10,370 |
| Cash | £28,645 |
| Current Liabilities | £3,677 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2019 | Application to strike the company off the register (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
| 1 November 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 1 November 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 28 July 2017 | Director's details changed for Ms Laura Bertollo on 28 July 2017 (2 pages) |
| 28 July 2017 | Director's details changed for Ms Laura Bertollo on 28 July 2017 (2 pages) |
| 28 June 2017 | Appointment of Ms Laura Bertollo as a director on 28 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Ms Laura Bertollo as a director on 28 June 2017 (2 pages) |
| 28 June 2017 | Termination of appointment of Marcel Arthur Ulrich as a director on 28 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Marcel Arthur Ulrich as a director on 28 June 2017 (1 page) |
| 4 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 17 June 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 17 June 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 8 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 8 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2011 | Incorporation
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| 28 March 2011 | Incorporation
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| 28 March 2011 | Incorporation
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