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D&W PICCADILLY FC, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D&w Piccadilly Fc, Limited. The company was founded 8 years ago and was given the registration number 09650329. The firm's registered office is in LONDON. You can find them at C/o Sushisamba London Heron Tower, 110 Bishopsgate, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:D&W PICCADILLY FC, LIMITED
Company Number:09650329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Sushisamba London Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director08 July 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary22 June 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director22 June 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director22 June 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director22 June 2015Active

People with Significant Control

Danielle Elizabeth Billera
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:American
Country of residence:England
Address:110, Bishopsgate, London, England, EC2N 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-28Insolvency

Liquidation disclaimer notice.

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2021-06-22Insolvency

Liquidation voluntary statement of affairs.

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2021-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-22Resolution

Resolution.

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2021-06-16Address

Change registered office address company with date old address new address.

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2020-10-28Gazette

Gazette filings brought up to date.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-02-24Address

Change registered office address company with date old address new address.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Officers

Termination secretary company with name termination date.

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2015-07-20Officers

Appoint person director company with name date.

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2015-07-20Officers

Termination director company with name termination date.

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2015-07-20Officers

Termination director company with name termination date.

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2015-07-17Officers

Termination director company with name termination date.

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