| Company Name | Painted Pirate Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08960935 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2014(10 years ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anders Lidman |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 3 Baldersgatan Goteborg 41102 |
| Director Name | Henke Lille |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 3 Baldersgatan Goteborg 41102 |
| Director Name | Walle Wallman |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 3 Baldersgatan Goteborg 41102 |
| Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2015(11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 October 2016) |
| Correspondence Address | 27 Gloucester Place London W1U 8HU |
| Secretary Name | Compello International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2014(same day as company formation) |
| Correspondence Address | Flat 5 The Firs Triq Gorg Borg Oliver Sliema Slm 1801 |
Location
| Registered Address | 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Henke Lille 34.00% Ordinary |
|---|---|
| 33 at £1 | Anders Lidman 33.00% Ordinary |
| 33 at £1 | Walle Wallman 33.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2016 | Application to strike the company off the register (4 pages) |
| 6 July 2016 | Application to strike the company off the register (4 pages) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to 27 Gloucester Place London W1U 8HU on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to 27 Gloucester Place London W1U 8HU on 1 April 2015 (1 page) |
| 1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 February 2015 (2 pages) |
| 1 April 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 February 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 1 April 2015 (1 page) |
| 1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Termination of appointment of Compello International Ltd as a secretary on 22 February 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to 27 Gloucester Place London W1U 8HU on 1 April 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Compello International Ltd as a secretary on 22 February 2015 (1 page) |
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
|
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
|