| Company Name | Petal And Grace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08998575 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
| Dissolution Date | 4 October 2022 (1 year, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Ms Nicole Pierce |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | 7 Raddington Road London W10 5TF |
| Director Name | Creative Director Stuart Canning Amos |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2017(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 October 2022) |
| Role | Director Of Strategy |
| Country of Residence | England |
| Correspondence Address | Flat 3 16 St. Georges Drive London SW1V 4BL |
Location
| Registered Address | Flat 3 16 St. Georges Drive London SW1V 4BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nicole Pierce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 30 March 2020 | Registered office address changed from 305a Portobello Road London W10 5TD England to Flat 3 16 st. Georges Drive London SW1V 4BL on 30 March 2020 (1 page) |
| 16 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 6 May 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 18 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 6 December 2017 | Registered office address changed from 7 Raddington Road London W10 5TF United Kingdom to 305a Portobello Road London W10 5TD on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from 7 Raddington Road London W10 5TF United Kingdom to 305a Portobello Road London W10 5TD on 6 December 2017 (1 page) |
| 13 June 2017 | Appointment of Creative Director Stuart Canning Amos as a director on 12 June 2017 (2 pages) |
| 13 June 2017 | Appointment of Creative Director Stuart Canning Amos as a director on 12 June 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 May 2016 | Director's details changed for Ms Nicole Pierce on 18 May 2016 (2 pages) |
| 18 May 2016 | Director's details changed for Ms Nicole Pierce on 18 May 2016 (2 pages) |
| 18 May 2016 | Registered office address changed from 176 Chamberlayne Road London NW10 3JT England to 7 Raddington Road London W10 5TF on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 176 Chamberlayne Road London NW10 3JT England to 7 Raddington Road London W10 5TF on 18 May 2016 (1 page) |
| 22 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 14 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 September 2015 | Registered office address changed from 193a Bravington Road London W9 3AR to 176 Chamberlayne Road London NW10 3JT on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from 193a Bravington Road London W9 3AR to 176 Chamberlayne Road London NW10 3JT on 29 September 2015 (1 page) |
| 25 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
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| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
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