Pierpont Galleries Ltd in 9 Appold Street LONDON

Pierpont Galleries Ltd LONDON

Pierpont Galleries Ltd was dissolved on 2023-09-08. Pierpont Galleries was a private limited company that could have been found at 6Th Floor, 9 Appold Street, London, EC2A 2AP. The company (officially started on 2014-02-24) was run by 1 director.
Director Helen G. who was appointed on 30 April 2018.

The company was officially classified as "other accommodation" (55900). The last confirmation statement was sent on 2022-02-24 and last time the annual accounts were sent was on 31 December 2020. 2016-02-24 is the date of the most recent annual return.

Pierpont Galleries Ltd Address / Contact

Office Address	6th Floor
Office Address2	9 Appold Street
Town	London
Post code	EC2A 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08908874
Date of Incorporation	Mon, 24th Feb 2014
Date of Dissolution	Fri, 8th Sep 2023
Industry	Other accommodation
End of financial Year	31st December
Company age	9 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 10th Mar 2023
Last confirmation statement dated	Thu, 24th Feb 2022

Company staff

Helen G.

Position: Director

Appointed: 30 April 2018

Edouard P.

Position: Secretary

Appointed: 04 November 2016

Resigned: 28 December 2018

Herve D.

Position: Director

Appointed: 04 November 2016

Resigned: 30 April 2018

Adrian W.

Position: Secretary

Appointed: 04 May 2016

Resigned: 04 November 2016

Sven B.

Position: Director

Appointed: 04 May 2016

Resigned: 04 November 2016

Demetrios Z.

Position: Secretary

Appointed: 24 February 2014

Resigned: 04 May 2016

Demetrios Z.

Position: Director

Appointed: 24 February 2014

Resigned: 04 May 2016

Gregory M.

Position: Director

Appointed: 24 February 2014

Resigned: 15 September 2016

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2014

Resigned: 04 May 2016

People with significant control

Lifealike Limited

Drury House 34 - 43 Russell Street, London, England, WC2B 5HA, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06554630
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, September 2023	gazette	Free Download (1 page)
AD01	New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on July 7, 2022. Company's previous address: C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom. filed on: 7th, July 2022	address	Free Download (2 pages)
CS01	Confirmation statement with no updates February 24, 2022 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
CH01	On September 24, 2021 director's details were changed filed on: 10th, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, February 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates February 24, 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On June 25, 2020 director's details were changed filed on: 10th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, December 2020	accounts	Free Download (22 pages)
AD01	New registered office address C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF. Change occurred on May 22, 2020. Company's previous address: Drury House 34-43 Russell Street London WC2B 5HA England. filed on: 22nd, May 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 24, 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, January 2020	accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, May 2019	gazette	Free Download (1 page)
CH01	On May 15, 2019 director's details were changed filed on: 15th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 24, 2019 filed on: 15th, May 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control May 15, 2019 filed on: 15th, May 2019	persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, May 2019	gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 28, 2018 filed on: 29th, March 2019	officers	Free Download (1 page)
AD01	New registered office address Drury House 34-43 Russell Street London WC2B 5HA. Change occurred on January 30, 2019. Company's previous address: Laser House 132-140 Goswell Road London EC1V 7DY England. filed on: 30th, January 2019	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, November 2018	accounts	Free Download (15 pages)
AD01	New registered office address Laser House 132-140 Goswell Road London EC1V 7DY. Change occurred on October 1, 2018. Company's previous address: Laser House 132-140 Goswell Road L EC1V 7DY England. filed on: 1st, October 2018	address	Free Download (1 page)
AD01	New registered office address Laser House 132-140 Goswell Road L EC1V 7DY. Change occurred on October 1, 2018. Company's previous address: 300 st. John Street London EC1V 4PA England. filed on: 1st, October 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
AP01	On April 30, 2018 new director was appointed. filed on: 4th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 24, 2018 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, July 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates February 24, 2017 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on November 4, 2016 filed on: 9th, November 2016	officers	Free Download (1 page)
AD01	New registered office address 300 st. John Street London EC1V 4PA. Change occurred on November 9, 2016. Company's previous address: 1 Shortlands London W6 8DR England. filed on: 9th, November 2016	address	Free Download (1 page)
AP03	Appointment (date: November 4, 2016) of a secretary filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On November 4, 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 4, 2016 filed on: 9th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 15, 2016 filed on: 24th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, May 2016	resolution	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, May 2016	mortgage	Free Download (4 pages)
AP03	Appointment (date: May 4, 2016) of a secretary filed on: 13th, May 2016	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, May 2016	mortgage	Free Download (4 pages)
TM02	Termination of appointment as a secretary on May 4, 2016 filed on: 12th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 4, 2016 filed on: 12th, May 2016	officers	Free Download (1 page)
AP01	On May 4, 2016 new director was appointed. filed on: 12th, May 2016	officers	Free Download (2 pages)
AD01	New registered office address 1 Shortlands London W6 8DR. Change occurred on May 12, 2016. Company's previous address: 90 Fetter Lane London EC4A 1EQ. filed on: 12th, May 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 4, 2016 filed on: 12th, May 2016	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to December 31, 2014 filed on: 5th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
MR01	Registration of charge 089088740002, created on July 24, 2015 filed on: 29th, July 2015	mortgage	Free Download (28 pages)
MR01	Registration of charge 089088740003, created on July 24, 2015 filed on: 29th, July 2015	mortgage	Free Download (59 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, May 2015	mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
MR01	Registration of charge 089088740001 filed on: 23rd, June 2014	mortgage	Free Download (47 pages)
AA01	Current accounting reference period shortened from February 28, 2015 to December 31, 2014 filed on: 3rd, March 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2014	incorporation	Free Download (19 pages)

Pierpont Galleries Ltd LONDON

Pierpont Galleries Ltd Address / Contact

Company Information / Profile

Company staff

Helen G.

Edouard P.

Herve D.

Adrian W.

Sven B.

Demetrios Z.

Demetrios Z.

Gregory M.

Bird & Bird Company Secretaries Limited

People with significant control

Company filings

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