Pirum Midco Limited in 2 Copthall Avenue LONDON

Pirum Midco Limited LONDON

Pirum Midco Limited was formally closed on 2021-07-20. Pirum Midco was a private limited company that was situated at 4Th Floor, 2 Copthall Avenue, London, EC2R 7DA, ENGLAND. The company (formed on 2015-01-28) was run by 2 directors.
Director Philip M. who was appointed on 01 June 2020.
Director Rajen S. who was appointed on 01 May 2017.

The company was officially categorised as "activities of head offices" (70100). The latest confirmation statement was sent on 2020-01-28 and last time the annual accounts were sent was on 31 March 2019. 2016-01-28 is the date of the last annual return.

Pirum Midco Limited Address / Contact

Office Address	4th Floor
Office Address2	2 Copthall Avenue
Town	London
Post code	EC2R 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09411537
Date of Incorporation	Wed, 28th Jan 2015
Date of Dissolution	Tue, 20th Jul 2021
Industry	Activities of head offices
End of financial Year	31st March
Company age	6 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Thu, 11th Mar 2021
Last confirmation statement dated	Tue, 28th Jan 2020

Company staff

Philip M.

Position: Director

Appointed: 01 June 2020

Rajen S.

Position: Director

Appointed: 01 May 2017

Paul S.

Position: Director

Appointed: 04 July 2019

Resigned: 05 June 2020

David C.

Position: Director

Appointed: 01 February 2016

Resigned: 03 October 2019

Rajen S.

Position: Secretary

Appointed: 27 March 2015

Resigned: 18 July 2016

Javed K.

Position: Director

Appointed: 04 February 2015

Resigned: 15 April 2019

Sacha O.

Position: Director

Appointed: 04 February 2015

Resigned: 18 April 2019

Vivek K.

Position: Director

Appointed: 28 January 2015

Resigned: 15 April 2019

Vivek K.

Position: Secretary

Appointed: 28 January 2015

Resigned: 27 March 2015

Pirum Holdco Limited

Position: Corporate Director

Appointed: 28 January 2015

Resigned: 27 March 2015

People with significant control

Pirum Holdco Limited

2 Copthall Avenue, London, EC2R 7DA, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, July 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, May 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, April 2021	dissolution	Free Download (1 page)
CH01	On 7th July 2020 director's details were changed filed on: 13th, April 2021	officers	Free Download (2 pages)
CH01	On 1st June 2020 director's details were changed filed on: 8th, April 2021	officers	Free Download (2 pages)
SH01	Statement of Capital on 29th December 2020: 55145139.50 GBP filed on: 31st, December 2020	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 30/12/20 filed on: 31st, December 2020	insolvency	Free Download (1 page)
SH19	Statement of Capital on 31st December 2020: 1.00 GBP filed on: 31st, December 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 31st, December 2020	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 31st, December 2020	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 5th June 2020 filed on: 7th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2020 filed on: 7th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 28th January 2020 filed on: 11th, February 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 3rd October 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 17th, July 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 4th July 2019 filed on: 15th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th April 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th April 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th April 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 3rd, July 2019	resolution	Free Download (23 pages)
MR01	Registration of charge 094115370001, created on 12th June 2019 filed on: 13th, June 2019	mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 28th January 2019 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH at an unknown date filed on: 19th, December 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 6th, July 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 28th January 2018 filed on: 10th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 17th, July 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 1st May 2017 filed on: 11th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 28th January 2017 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 8th, September 2016	accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 18th July 2016 filed on: 5th, August 2016	officers	Free Download (1 page)
AD01	Change of registered address from 4 Eastcheap London EC3M 1AE England on 4th July 2016 to 4th Floor 2 Copthall Avenue London EC2R 7DA filed on: 4th, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 23rd, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd February 2016: 29901.20 GBP	capital
AP01	New director was appointed on 1st February 2016 filed on: 16th, February 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st January 2016 to 31st March 2016 filed on: 22nd, January 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2015	resolution	Free Download
SH02	Sub-division of shares on 27th March 2015 filed on: 12th, May 2015	capital	Free Download (5 pages)
SH01	Statement of Capital on 27th March 2015: 29901.20 GBP filed on: 29th, April 2015	capital	Free Download
TM01	Director's appointment terminated on 27th March 2015 filed on: 8th, April 2015	officers	Free Download (1 page)
AP03	On 27th March 2015, company appointed a new person to the position of a secretary filed on: 8th, April 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th March 2015 filed on: 8th, April 2015	officers	Free Download (1 page)
AD01	Change of registered address from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 8th April 2015 to 4 Eastcheap London EC3M 1AE filed on: 8th, April 2015	address	Free Download (1 page)
CH01	On 30th January 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 4th February 2015 filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 4th February 2015 filed on: 4th, February 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2015	incorporation	Free Download (27 pages)

Pirum Midco Limited LONDON

Pirum Midco Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Rajen S.

Paul S.

David C.

Rajen S.

Javed K.

Sacha O.

Vivek K.

Vivek K.

Pirum Holdco Limited

People with significant control

Company filings

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