PD

P.I.P. DEVELOPMENTS LIMITED

Dissolved

Company number 05217857

London · Incorporated 31 August 2004

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 8 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CTC DIRECTORSHIPS LTD
Corporate Director
22 October 2020
ME
MOLE, Edward William
Director
24 September 2020
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DS
DANIELS, Stephen Richards
Director · Resigned
20 January 2014
BD
BROWN, Dean Matthew
Director · Resigned
23 August 2013
CG
CLEMENTS, Gordon Forbes
Director · Resigned
16 April 2013
FD
FOSTER, David Martin
Director · Resigned
29 November 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
12 September 2011
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
PE
PORTEOUS, Edward Macgregor
Director · Resigned
6 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
AD
AGNEW, David Richard Charles
Director · Resigned
28 September 2006
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
31 August 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 August 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
31 August 2004
LK
LARKIN, Kieran Thomas
Director · Resigned
31 August 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
31 August 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 August 2004

Persons with significant control

PS
Mrs Phyllis Irene Pitts
Born September 1927
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
15 December 2020 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Dissolution Application Strike Off Company
Dissolution
3 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2020 View
Legacy
Capital
28 October 2020 View
Legacy
Insolvency
28 October 2020 View
Resolution
Resolution
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Termination Director Company With Name Termination Date
Officers
21 January 2014 View
Appoint Person Director Company With Name Date
Officers
21 January 2014 View
Termination Director Company With Name Termination Date
Officers
27 September 2013 View
Appoint Person Director Company With Name Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name Date
Officers
16 April 2013 View
Termination Director Company With Name Termination Date
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Termination Director Company With Name Termination Date
Officers
20 December 2011 View
Appoint Person Director Company With Name Date
Officers
30 November 2011 View
Termination Director Company With Name Termination Date
Officers
25 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Termination Director Company With Name Termination Date
Officers
14 September 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
28 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Accounts
10 November 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Incorporation Company
Incorporation
31 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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