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Executive Centre Piccadilly Limited
Executive Centre Piccadilly Limited is a dissolved company incorporated on 11 August 1997 with the registered office located in London, Greater London. Executive Centre Piccadilly Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2016
(9 years ago)
Was
18 years old
at the time of dissolution
Company No
03417921
Private limited company
Age
28 years
Incorporated
11 August 1997
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 Executive Centre Piccadilly Limited
Contact
Address
20 Berkeley Square
London
W1J 6LH
Same address for the past
10 years
Companies in W1J 6LH
Telephone
02075 696700
Email
Unreported
Website
City-executive-centres.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
James Bernard Sunley
Director • Surveyor • British • Lives in England • Born in Oct 1962
Mr Rory William Michael Gleeson
Director • Irish • Lives in England • Born in Sep 1965
Sunley Securities Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sir John Jackson Limited
James Bernard Sunley and Sunley Securities Limited are mutual people.
Active
Sunley Holdings Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Trading
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Farms Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
John B Sunley & Sons Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Bernard & Mary Sunley Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Family Limited
James Bernard Sunley is a mutual person.
Active
Sunley Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 13 Oct 2015
Application To Strike Off
9 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 19 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 20 Jul 2015
Registers Moved To Inspection Address
10 Years Ago on 20 Feb 2015
Inspection Address Changed
10 Years Ago on 19 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 20 Aug 2014
Confirmation Submitted
12 Years Ago on 3 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 27 Jun 2013
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 5 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Submitted on 19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 20 Jul 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
Submitted on 20 Feb 2015
Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
Submitted on 19 Feb 2015
Annual return made up to 11 August 2014 with full list of shareholders
Submitted on 20 Aug 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 20 Aug 2014
Annual return made up to 11 August 2013 with full list of shareholders
Submitted on 3 Sep 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 27 Jun 2013
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Repayment History
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