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Pillar Speke Limited
Pillar Speke Limited is a dissolved company incorporated on 30 June 1995 with the registered office located in London, Greater London. Pillar Speke Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 October 2017
(8 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03074360
Private limited company
Age
30 years
Incorporated
30 June 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pillar Speke Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
17 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Pillar Property Group Limited
PSC • PSC
Benjamin Toby Grose
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Mr Charles John Middleton
Director • Corporate Tax Executive • British • Lives in England • Born in Apr 1966
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
British Land Company Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
The Mary Street Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Mercari
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Mayfair Properties
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Adamant Investment Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Holdings (London) Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Industrial Real Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£290.81K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£290.81K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 8 Aug 2017
Application To Strike Off
8 Years Ago on 31 Jul 2017
Pillar Property Group Limited (PSC) Appointed
8 Years Ago on 10 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 18 Nov 2016
Philip John Martin Resigned
8 Years Ago on 31 Oct 2016
British Land Company Secretarial Limited Appointed
8 Years Ago on 31 Oct 2016
Philip John Martin Resigned
8 Years Ago on 31 Oct 2016
Confirmation Submitted
9 Years Ago on 2 Aug 2016
Mr Charles John Middleton Appointed
9 Years Ago on 13 Jul 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2017
Application to strike the company off the register
Submitted on 31 Jul 2017
Notification of Pillar Property Group Limited as a person with significant control on 10 July 2017
Submitted on 10 Jul 2017
Termination of appointment of Philip John Martin as a director on 31 October 2016
Submitted on 1 Dec 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
Submitted on 29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
Submitted on 29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
Submitted on 18 Nov 2016
Appointment of Mr Charles John Middleton as a director on 13 July 2016
Submitted on 2 Aug 2016
Confirmation statement made on 30 June 2016 with updates
Submitted on 2 Aug 2016
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Repayment History
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