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Summary

Contact details

Officers13

Insolvencies4

Events3

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PV ACQUISITION REALISATIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jan 2007 (17 years ago)

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Summary

NamePV ACQUISITION REALISATIONS LIMITED
Historical names
  • PATISSERIE ACQUISITION LIMITED
  • PATISSERIE HOLDINGS LIMITED
  • PIMCO 2597 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06070007
Incorporation Date26 Jan 2007 (17 years ago) / 1209 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2ND FLOOR 110, CANNON STREET, EC4N 6EU

Officers

individual

IndividualUnited Kingdom

Patisserie Holdings Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Horler, James Michael Alexander

Director


Appointed on01 Jun 2013

Resigned on14 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Marsh, Christopher David

Director


Appointed on09 Jul 2007

Resigned on26 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marsh, Christopher David

Secretary


Appointed on05 Dec 2007

Resigned on26 Oct 2018

individual

IndividualUnited Kingdom

Pinsent Masons Director Limited

corporate-director


Appointed on26 Jan 2007

Resigned on29 Mar 2007

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Insolvencies

Document numberTypeFrom
1in-administration-
06070007-1in-administration-
06070007-2creditors-voluntary-liquidation17 Oct 2019

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Events

Old value

13 Apr 2019

Name changePATISSERIE ACQUISITION LIMITED

25 Apr 2014

Name changePATISSERIE HOLDINGS LIMITED

14 Feb 2007

Name changePIMCO 2597 LIMITED

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Documents

DateNameTypeDocument
20 Dec 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
23 Apr 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
08 Jun 2020Liquidation disclaimer noticeNDISCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2018
    due by 30 Jun 2019
  • Last accounts made up to30 Sep 2017
  • CategoryFULL
Confirmation statement
  • Next statement date26 Jan 2019
    due by 09 Feb 2019
  • Last statement dated26 Jan 2018
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is PV ACQUISITION REALISATIONS LIMITED's headquarters?

PV ACQUISITION REALISATIONS LIMITED's headquarters is located at LONDON, 2ND FLOOR 110, CANNON STREET, EC4N 6EU

What is PV ACQUISITION REALISATIONS LIMITED's industry?

PV ACQUISITION REALISATIONS LIMITED is in the industry of Activities of head offices

What year was PV ACQUISITION REALISATIONS LIMITED started?

PV ACQUISITION REALISATIONS LIMITED was started in 2007

Sources: Companies House