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Summary

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Officers31

Insolvencies2

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

PILSNER URQUELL COMPANY LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Feb 1992 (32 years ago)

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Summary

NamePILSNER URQUELL COMPANY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02688496
Incorporation Date12 Feb 1992 (32 years ago) / 92 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

individual

IndividualUnited Kingdom

Abi Sab Group Holding Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Callou, Yann

Director


Appointed on11 May 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Turner, Stephen John

Director


Appointed on29 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on01 Mar 2017

individual

IndividualUnited Kingdom

Martin, Gregory Eric

Secretary


Appointed on26 Sep 2005

Resigned on27 Jan 2006

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Insolvencies

Document numberTypeFromPublish date
02688496-1members-voluntary-liquidation21 May 2019-
1members-voluntary-liquidation-21 May 2019

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Documents

DateNameTypeDocument
05 Oct 2022Liquidation voluntary appointment of liquidator600View
25 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
14 Jul 2022Liquidation voluntary removal of liquidator by courtLIQ10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Feb 2020
    due by 22 Feb 2020
  • Last statement dated08 Feb 2019
Returns
  • Next returns datedue by 08 Mar 2017
  • Last returns dated08 Feb 2016

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Frequently asked questions

Where is PILSNER URQUELL COMPANY LIMITED's headquarters?

PILSNER URQUELL COMPANY LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is PILSNER URQUELL COMPANY LIMITED's industry?

PILSNER URQUELL COMPANY LIMITED is in the industry of Dormant Company

What year was PILSNER URQUELL COMPANY LIMITED started?

PILSNER URQUELL COMPANY LIMITED was started in 1992

Sources: Companies House