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EQUINITI PIKCO LIMITED - 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 06225996
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 42-50
- Hersham Road
- Walton-On-Thames
- Surrey
- KT12 1RZ 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ UK
Management
- Managing Directors
- JOHN STIER
- GUY RICHARD WAKELEY
- Company secretaries
- DAVID VENUS & COMPANY LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-25
- Dissolved on
- 2017-01-03
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KNIGHT PIKCO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2016-04-25
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EQUINITI PIKCO LIMITED Company Description
- EQUINITI PIKCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06225996. Its current trading status is "closed". It was registered 2007-04-25. It was previously called KNIGHT PIKCO LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2016-04-25.It can be contacted at 42-50 .
Get EQUINITI PIKCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06225996#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06225996#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06225996#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-01-03) - GAZ2(A)
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keyboard_arrow_right 2016
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25/04/16 FULL LIST (2016-04-25) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-10-18) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-10-06) - DS01
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keyboard_arrow_right 2015
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STATEMENT BY DIRECTORS (2015-12-23) - SH20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 02/01/2015 (2015-01-02) - CH01
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REGISTERED OFFICE CHANGED ON 20/03/2015 FROM (2015-03-20) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 (2015-03-20) - CH04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 (2015-03-27) - CH04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-04-22) - RES10
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25/04/15 FULL LIST (2015-04-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD WAKELEY / 05/11/2014 (2015-05-22) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY (2015-02-27) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 (2015-08-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 (2015-09-22) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK (2015-09-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK (2015-10-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HARIS KYRIAKOPOULOS (2015-12-22) - TM01
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REDUCE ISSUED CAPITAL 21/12/2015 (2015-12-23) - RES06
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SOLVENCY STATEMENT DATED 17/12/15 (2015-12-23) - CAP-SS
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23/12/15 STATEMENT OF CAPITAL GBP 1000 (2015-12-23) - SH19
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DIRECTOR APPOINTED MR JOHN STIER (2015-07-07) - AP01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED GUY RICHARD WAKELEY (2014-02-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NICK ROSE (2014-05-20) - TM01
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DIRECTOR APPOINTED MR HARIS KYRIAKOPOULOS (2014-05-20) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 11/05/2013 (2014-05-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 31/12/2013 (2014-05-23) - CH01
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REGISTERED OFFICE CHANGED ON 28/05/2014 FROM (2014-05-28) - AD01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-05-28) - AD04
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-04) - AA
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25/04/14 FULL LIST (2014-05-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 31/12/2014 (2014-12-31) - CH01
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keyboard_arrow_right 2013
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-05-03) - AD03
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP (2013-12-20) - AP04
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APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY (2013-11-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY PETER SWABEY (2013-09-24) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-12) - AA
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18/06/13 STATEMENT OF CAPITAL GBP 5000001 (2013-06-20) - SH01
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DIRECTOR APPOINTED WAYNE ANDREW STORY (2013-05-16) - AP01
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DIRECTOR APPOINTED MARTYN JOHN HINDLEY (2013-05-15) - AP01
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25/04/13 FULL LIST (2013-05-15) - AR01
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SAIL ADDRESS CREATED (2013-05-01) - AD02
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keyboard_arrow_right 2012
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25/04/12 FULL LIST (2012-05-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-11) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-12) - AA
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25/04/11 FULL LIST (2011-05-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY PADUCH (2011-01-11) - TM01
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DIRECTOR APPOINTED MR NICK ROSE (2011-01-11) - AP01
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keyboard_arrow_right 2010
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AUDITOR'S RESIGNATION (2010-12-08) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA
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25/04/10 FULL LIST (2010-05-12) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS (2009-05-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-25) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROCKLEBANK / 01/10/2007 (2008-10-14) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-07) - AA
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS (2008-05-19) - 363a
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-07-13) - CERTNM
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NEW DIRECTOR APPOINTED (2007-06-03) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-03) - RES01
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COMPANY NAME CHANGED (2007-05-04) - CERTNM
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DIRECTOR RESIGNED (2007-06-03) - 288b
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MEMORANDUM OF ASSOCIATION (2007-06-03) - MEM/ARTS
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PIK FACILITY AGREEMENT 11/05/07 (2007-06-03) - RES13
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MEMORANDUM OF ASSOCIATION (2007-07-24) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 (2007-06-03) - 225
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DIRECTOR RESIGNED (2007-10-08) - 288b
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NC INC ALREADY ADJUSTED (2007-10-16) - 123
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REGISTERED OFFICE CHANGED ON 08/10/07 FROM: (2007-10-08) - 287
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£ NC 100/5000000 (2007-10-16) - RES04
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MEMORANDUM OF ASSOCIATION (2007-10-16) - MEM/ARTS
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AD 28/09/07--------- (2007-10-16) - 88(2)R
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NEW SECRETARY APPOINTED (2007-10-25) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-10-25) - 288c
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DIR APP 12/11/07 (2007-11-26) - RES13
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NEW DIRECTOR APPOINTED (2007-11-28) - 288a
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DIRECTOR RESIGNED (2007-12-07) - 288b
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SECRETARY RESIGNED (2007-10-08) - 288b
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INCORPORATION DOCUMENTS (2007-04-25) - NEWINC
