Madrid
28034
Director Name | Mr Pedro Trolez Martinez |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 11 November 2015(same day as company formation) |
Role | Pyd Group President |
Country of Residence | Spain |
Correspondence Address | 33 Isla De Java Madrid 28034 |
Registered Address | 134 Sloane Street London SW1X 9AX |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2022 | Application to strike the company off the register (2 pages) |
23 February 2022 | Restoration by order of the court (3 pages) |
20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2020 | Application to strike the company off the register (1 page) |
11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
13 June 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
8 January 2019 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
8 May 2018 | Full accounts made up to 31 December 2017 (15 pages) |
4 January 2018 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
29 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (138 pages) |
29 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (138 pages) |
29 September 2017 | Amended audit exemption subsidiary accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Amended audit exemption subsidiary accounts made up to 31 December 2016 (11 pages) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
20 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
20 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
20 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
20 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
12 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
12 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
11 November 2015 | Incorporation Statement of capital on 2015-11-11
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11 November 2015 | Incorporation Statement of capital on 2015-11-11
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