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PICCATO FINANCE LIMITED

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

This company is commonly known as Piccato Finance Limited. The company was founded 18 years ago and was given the registration number 05683883. The firm's registered office is in CROYDON. You can find them at Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PICCATO FINANCE LIMITED
Company Number:05683883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2006
End of financial year:08 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT

Director09 February 2006Active
Flat 59 White House, Vicarage Crescent, Battersea, London, SW11 3LH

Secretary10 August 2007Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary23 January 2006Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director23 January 2006Active

People with Significant Control

Mr Richard Jeremy Tse
Notified on:23 January 2017
Status:Active
Date of birth:July 1974
Nationality:New Zealander
Country of residence:United Kingdom
Address:Sable International, 13th Floor, One Croydon, Croydon, United Kingdom, CR0 0XT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-08Gazette

Gazette dissolved liquidation.

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2022-11-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-16Resolution

Resolution.

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2022-05-16Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-10-13Accounts

Change account reference date company previous shortened.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-01-30Address

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

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption full.

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2016-09-21Officers

Termination secretary company with name termination date.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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