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PITSILIA INVESTMENTS LTD

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

This company is commonly known as Pitsilia Investments Ltd. The company was founded 9 years ago and was given the registration number 09369683. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PITSILIA INVESTMENTS LTD
Company Number:09369683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director30 December 2014Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director30 December 2014Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director30 December 2014Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director30 December 2014Active

People with Significant Control

Empyrean Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:143 Leman Street, London, United Kingdom, E1 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors 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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-17Dissolution

Dissolution application strike off company.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-12-11Officers

Termination director company with name termination date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-09-30Accounts

Change account reference date company previous extended.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-28Officers

Change person director company with change date.

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2016-12-28Officers

Change person director company with change date.

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2016-12-28Officers

Change person director company with change date.

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2016-12-28Officers

Change person director company with change date.

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2016-10-06Address

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

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-14Officers

Change person director company with change date.

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