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Summary

Contact details

Officers27

Insolvencies2

Documents100

Additional data

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Last updated: May 01, 2024

PILSNER URQUELL INTERNATIONAL LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Mar 2000 (24 years ago)

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Summary

NamePILSNER URQUELL INTERNATIONAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03950016
Incorporation Date14 Mar 2000 (24 years ago) / 367 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

corporate

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

James, Simon Irving Webster

Secretary


Appointed on14 Mar 2000

Resigned on30 Apr 2003

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
03950016-1members-voluntary-liquidation21 May 2019-
1members-voluntary-liquidation-21 May 2019

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Documents

DateNameTypeDocument
25 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
15 Jul 2022Liquidation voluntary appointment of liquidator600View
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 date14 Mar 2020
    due by 28 Mar 2020
  • Last statement dated14 Mar 2019
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016

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Frequently asked questions

Where is PILSNER URQUELL INTERNATIONAL LIMITED's headquarters?

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

What is PILSNER URQUELL INTERNATIONAL LIMITED's industry?

PILSNER URQUELL INTERNATIONAL LIMITED is in the industry of Non-trading company

What year was PILSNER URQUELL INTERNATIONAL LIMITED started?

PILSNER URQUELL INTERNATIONAL LIMITED was started in 2000

Sources: Companies House