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PITFIELD LONDON LTD

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

This company is commonly known as Pitfield London Ltd. The company was founded 12 years ago and was given the registration number 07751895. The firm's registered office is in BUCKHURST HILL. You can find them at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PITFIELD LONDON LTD
Company Number:07751895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 August 2011
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House, 116 Palmerston Road, Buckhurst Hill, IG9 5LQ

Director24 August 2011Active
31-35, Pitfield Street, London, United Kingdom, N1 6HB

Secretary24 August 2011Active
31-35, Pitfield Street, London, United Kingdom, N1 6HB

Secretary16 November 2011Active

People with Significant Control

Shaun Kemble Clarkson
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Warwick House, 116 Palmerston Road, Buckhurst Hill, IG9 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-30Gazette

Gazette dissolved liquidation.

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2021-06-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-12Address

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

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2020-07-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-29Resolution

Resolution.

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2020-07-29Insolvency

Liquidation voluntary statement of affairs.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-01-18Accounts

Change account reference date company previous shortened.

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2018-10-23Accounts

Change account reference date company previous shortened.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-03-28Gazette

Gazette filings brought up to date.

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2018-03-20Gazette

Gazette notice compulsory.

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2017-10-23Accounts

Change account reference date company previous shortened.

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2017-08-03Accounts

Accounts with accounts type total exemption small.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-03-28Gazette

Gazette notice compulsory.

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2016-10-25Accounts

Change account reference date company previous shortened.

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