PICO'S LIMITED - LONDON


Company Profile Company Filings

Overview

PICO'S LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PICO'S LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430798. The accounts status is SMALL.

PICO'S LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 7 22/07/2018

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2019 31/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PEARSON Jan 1973 British Director 2017-11-07 CURRENT
BENJAMIN JOHN FORDHAM Aug 1979 British Director 2008-04-15 CURRENT
PETER DICKSON Aug 1966 British Director 2016-05-26 CURRENT
BEN JONATHAN TRAVIS Mar 1951 British Director 2013-05-01 UNTIL 2016-02-29 RESIGNED
MR ROSHAN JAMES PURI Mar 1986 British Director 2015-05-04 UNTIL 2020-03-04 RESIGNED
MR RICHARD WILLIAM ALEXANDER JONES Jan 1973 British Director 2013-05-01 UNTIL 2015-05-04 RESIGNED
GRAHAM EDWARD MAITLAND FORD Jan 1972 British Director 2013-05-07 UNTIL 2014-11-19 RESIGNED
MR EDWARD DAVID Oct 1977 British Director 2007-11-19 UNTIL 2008-04-15 RESIGNED
MR EDWARD HORTON PETER DAVID Oct 1977 British Director 2008-06-05 UNTIL 2016-03-31 RESIGNED
COLIN GRAHAM CLARKE Dec 1967 British Director 2019-03-07 UNTIL 2020-03-19 RESIGNED
RICHARD BAKER Jan 1964 British Director 2014-11-19 UNTIL 2016-01-31 RESIGNED
BENJAMIN FORDHAM Secretary 2007-11-19 UNTIL 2008-04-15 RESIGNED
KATHRYN LEE WEAKLEY FORDHAM American Secretary 2008-04-15 UNTIL 2017-12-12 RESIGNED

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CARROLL SECURITIES & INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
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WAGAMAMA GROUP LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
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OLD1 LTD LEEDS In... UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
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CORNERSTONE FS PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PICO'S TRUSTEE LIMITED ST. ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
VEGAN DELIVERED LIMITED CARDIFF Active -... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
PICO'S_LIMITED - Accounts 2019-09-26 22-07-2018 £103,265 Cash
PICO'S_LIMITED - Accounts 2018-02-02 23-07-2017 £183,367 Cash £1,597,108 equity

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