PIRATES AND MERMAIDS LTD - LONDON


Company Profile Company Filings

Overview

PIRATES AND MERMAIDS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PIRATES AND MERMAIDS LTD was incorporated 21 years ago on 31/07/2002 and has the registered number: 04500215. The accounts status is TOTAL EXEMPTION FULL.

PIRATES AND MERMAIDS LTD - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

14 AYNHOE MANSIONS
LONDON
LONDON
W14 0QB

This Company Originates in : United Kingdom
Previous trading names include:
GEL BLOCK LIMITED (until 15/03/2010)

Confirmation Statements

Last Statement Next Statement Due
13/03/2021 27/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROCCO DE VILLIERS May 1968 British Director 2015-09-16 CURRENT
MR GEORGIOS MOUTAFIS Apr 1972 Greek Director 2013-01-10 UNTIL 2015-09-16 RESIGNED
MR ROCCO DE VILLIERS May 1968 British Director 2002-07-31 UNTIL 2013-01-10 RESIGNED
DIDIER DIEDRIK DE VILLIERS Sep 1969 South African Director 2002-07-31 UNTIL 2005-04-14 RESIGNED
PAUL MILLEDGE Mar 1967 British Secretary 2003-08-01 UNTIL 2007-04-05 RESIGNED
ROCCO DE VILLIERS Secretary 2002-07-31 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocco De Villiers 2018-04-09 5/1968 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Georgios Moutafis 2016-04-06 - 2018-04-09 4/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECUROQUEST LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
360READY LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
STROPHE LTD PORTSMOUTH ENGLAND Active -... TOTAL EXEMPTION FULL 82200 - Activities of call centres
SANI INTERNATIONAL LIMITED SOUTHGATE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LUXURY MINERALS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 24410 - Precious metals production
BROOK GREEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 07100 - Mining of iron ores

Free Reports Available

Report Date Filed Date of Report Assets
PIRATES_AND_MERMAIDS_LIMI - Accounts 2021-06-11 31-07-2020 £-13,653 equity
PIRATES_AND_MERMAIDS_LIMI - Accounts 2020-05-08 31-07-2019 £-12,793 equity
PIRATES_AND_MERMAIDS_LIMI - Accounts 2019-03-20 31-07-2018 £236 Cash £-11,299 equity
PIRATES_AND_MERMAIDS_LIMI - Accounts 2018-04-10 31-07-2017 £1,439 Cash £-8,252 equity
Abbreviated Company Accounts - PIRATES AND MERMAIDS LTD 2017-03-25 31-07-2016 £1,517 Cash £-6,627 equity
Abbreviated Company Accounts - PIRATES AND MERMAIDS LTD 2016-03-12 31-07-2015 £1,538 Cash £-6,153 equity
Abbreviated Company Accounts - PIRATES AND MERMAIDS LTD 2015-04-24 31-07-2014 £785 Cash £-5,324 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGENIOUS PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BROOK GREEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 07100 - Mining of iron ores