POLICHINELO CIRCUS LIMITED
Status | DISSOLVED |
Company No. | 10299883 |
Category | Private Limited Company |
Incorporated | 28 Jul 2016 |
Age | 7 years, 9 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 07 Sep 2021 |
Years | 2 years, 7 months, 28 days |
SUMMARY
POLICHINELO CIRCUS LIMITED is an dissolved private limited company with number 10299883. It was incorporated 7 years, 9 months, 8 days ago, on 28 July 2016 and it was dissolved 2 years, 7 months, 28 days ago, on 07 September 2021. The company address is 10a Bridge Road, Liverpool, L23 6SG, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Jun 2021
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 22 Jan 2021
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-21
Psc name: Mr Jordan Joseph Grosvenor Ramos
Documents
Change person secretary company with change date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jordan Joseph Grosvenor Ramos
Change date: 2021-01-21
Documents
Change person director company with change date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-21
Officer name: Mr Jordan Joseph Grosvenor Ramos
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Old address: 73 Victoria Road Crosby Liverpool Merseyside L23 7XY United Kingdom
New address: 10a Bridge Road Liverpool L23 6SG
Change date: 2021-01-21
Documents
Change to a person with significant control
Date: 26 Aug 2020
Action Date: 24 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-24
Psc name: Mr Jordan Joseph Grosvenor Ramos
Documents
Change person director company with change date
Date: 25 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-24
Officer name: Mr Jordan Joseph Grosvenor Ramos
Documents
Change person secretary company with change date
Date: 25 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-08-24
Officer name: Mr Jordan Joseph Grosvenor Ramos
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-24
New address: 73 Victoria Road Crosby Liverpool Merseyside L23 7XY
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
Old address: 104 Norton Street Liverpool L20 4PJ England
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2019-06-26
Documents
Accounts with accounts type total exemption full
Date: 02 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person secretary company with name date
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-29
Officer name: Mr Marcelo De Ramos
Documents
Change to a person with significant control without name date
Date: 19 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination secretary company with name termination date
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marcelo De Ramos
Termination date: 2018-10-15
Documents
Cessation of a person with significant control
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marcelo De Ramos
Cessation date: 2018-10-15
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Address
Type: AD01
New address: 104 Norton Street Liverpool L20 4PJ
Old address: 73 Victoria Road Liverpool L23 7XY United Kingdom
Change date: 2018-09-20
Documents
Gazette filings brought up to date
Date: 15 Aug 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Change person secretary company with change date
Date: 19 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-12-15
Officer name: Mr Marcelo De Ramos
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 15 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-15
Psc name: Jordan Joseph Grosvenor Ramos
Documents
Appoint person secretary company with name date
Date: 18 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-15
Officer name: Mr Jordan Joseph Grosvenor Ramos
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 15 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-15
Psc name: Jordan Joseph Grosvenor Ramos
Documents
Change person secretary company with change date
Date: 18 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Marcelo De Ramos
Change date: 2017-12-15
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcelo De Ramos
Termination date: 2017-12-15
Documents
Appoint person director company with name date
Date: 08 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-07
Officer name: Mr Jordan Joseph Grosvenor Ramos
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Change person secretary company with change date
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-08-17
Officer name: Mr Marcelo De Ramos
Documents
Change person director company with change date
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcelo De Ramos
Change date: 2017-08-17
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: 73 Victoria Road Liverpool L23 7XY
Change date: 2017-08-17
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