UKBizDB.co.uk

PICKER MASTER LIMITED

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

This company is commonly known as Picker Master Limited. The company was founded 8 years ago and was given the registration number 10124373. The firm's registered office is in LONDON. You can find them at Concorde House Grenville Place, Mill Hill, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:PICKER MASTER LIMITED
Company Number:10124373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Concorde House Grenville Place, Mill Hill, London, NW7 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director16 April 2016Active
Dp Jimenez St, Wawa 3, Rosario, Philippines, 4106

Director15 April 2016Active
2nd Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director14 April 2016Active

People with Significant Control

Mrs Amabel Pangilinan
Notified on:14 April 2016
Status:Active
Date of birth:October 1987
Nationality:Filipino
Country of residence:England
Address:Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Insolvency

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

Download
2022-10-26Insolvency

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

Download
2021-10-21Insolvency

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

Download
2020-12-02Insolvency

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

Download
2019-10-18Insolvency

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

Download
2018-11-14Insolvency

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

Download
2017-10-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-10-10Resolution

Resolution.

Download
2017-10-10Insolvency

Liquidation voluntary statement of affairs.

Download
2017-09-19Address

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

Download
2017-09-12Officers

Appoint person director company with name date.

Download
2017-09-12Officers

Termination director company with name termination date.

Download
2017-07-05Gazette

Gazette filings brought up to date.

Download
2017-07-04Gazette

Gazette notice compulsory.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Change account reference date company current shortened.

Download
2016-07-27Officers

Appoint person director company with name date.

Download
2016-07-26Officers

Termination director company with name termination date.

Download
2016-04-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.