PICO'S LIMITED
Company is dissolved
General Information
NAME
PICO'S LIMITED
COMPANY NUMBER
06430798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
19/11/2007
(17 years and 1 months old)
WEBSITE
BENITOS-HAT.COM
CONFIRMATION STATEMENT MADE UP TO
19/11/2019
ACCOUNTS MADE UP TO
22/07/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 01134691316
TPS: No
c/o Begbies Traynor (London) Llp
31st Floor
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Michael Pearson (919988972) Appointed |
| 20/02/2024 | New Board Member Michael Pearson (919988972) Appointed |
| 18/01/2024 | New Board Member Michael Pearson (919988972) Appointed |
Credit Risk Overview
Want to learn more about PICO'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICO'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICO'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/11/2007 - 15/04/2008 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/04/2008 - 12/12/2017 (9 years and 7 months) Born in May 1977 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Michael Pearson (919988972) Appointed |
| 20/02/2024 | New Board Member Michael Pearson (919988972) Appointed |
| 18/01/2024 | New Board Member Michael Pearson (919988972) Appointed |
| 31/05/2023 | New Board Member Michael Pearson (919988972) Appointed |
| 23/04/2020 | Change in Reg. Office |
| 24/03/2020 | Colin Graham Clarke (925622866) has left the board |
| 10/03/2020 | Roshan James Puri (919762753) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 13/03/2019 | New Board Member Colin Graham Clarke (925622866) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | Change in Reg. Office |
| 06/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | Kathryn Lee Weakley Fordham (912988516) has left the board |
| 20/12/2017 | New Board Member Peter Dickson (924125514) Appointed |
| 20/12/2017 | New Board Member Michael Pearson (919988972) Appointed |
| 10/10/2017 | Change in Reg. Office |
| 10/05/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 23/05/2016 | Ben Jonathan Travis (904165349) has left the board |
| 23/05/2016 | Edward Horton Peter David (913242642) has left the board |
| 17/03/2016 | New Accounts filed |
| 09/03/2016 | Richard Baker (919758161) has left the board |
| 01/01/2016 | New Annual Return filed |
| 24/06/2015 | New Board Member Roshan James Puri (919762753) Appointed |
| 24/06/2015 | Richard William Alexander Jones (912374317) has left the board |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member Richard Baker (919758161) Appointed |
| 13/05/2015 | Graham Edward Maitland Ford (917842978) has left the board |
| 13/05/2015 | New Accounts filed |
| 28/04/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 10/06/2013 | New Board Member Ben Jonathan Travis (904165349) Appointed |
| 05/06/2013 | New Board Member Richard William Alexander Jones (912374317) Appointed |
| 23/05/2013 | New Board Member Graham Edward Maitland Ford (917842978) Appointed |
| 14/05/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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