| Company Name | Piccadilly Global Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07064080 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 5 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Jean-Marc Jacques Nicolas Brisy |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Secretary Name | Macrae Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2009(same day as company formation) |
| Correspondence Address | 59 Lafone Street London SE1 2LX |
Contact
| Website | samiconsulting.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 7.6k at £1 | Jean-marc Brisy 76.00% Ordinary |
|---|---|
| 2.4k at £1 | Florence Brisy 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,253 |
| Cash | £890 |
| Current Liabilities | £37,143 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 June 2018 | Registered office address changed from 140a Tachbrook Street London SW1V 2NE to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 15 June 2018 (1 page) |
| 15 June 2018 | Director's details changed for Mr Jean-Marc Jacques Nicolas Brisy on 15 June 2018 (2 pages) |
| 15 June 2018 | Change of details for Mr Jean-Marc Jacques Nicolas Brisy as a person with significant control on 15 June 2018 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 19 July 2016 | Director's details changed for Jean-Marc Jacques Nicolas Brisy on 18 July 2016 (2 pages) |
| 19 July 2016 | Director's details changed for Jean-Marc Jacques Nicolas Brisy on 18 July 2016 (2 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 27 September 2013 | Director's details changed for Jean-Marc Jacques Nicolas Brisy on 27 September 2013 (2 pages) |
| 27 September 2013 | Director's details changed for Jean-Marc Jacques Nicolas Brisy on 27 September 2013 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 March 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 3 March 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 9 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Incorporation
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| 2 November 2009 | Incorporation
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| 2 November 2009 | Incorporation
|