PH

PIERCY HOUSE LIMITED

Dissolved

Company number 04091096

London · Incorporated 11 October 2000

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Unclassified activity · SIC 7012

Unclassified activity · SIC 7020

Unclassified activity · SIC 7031


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

PIERCY HOUSE LIMITED was a private limited company incorporated on 11 October 2000 and registered in England and Wales and dissolved on 25 February 2010. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activities are classified under SIC code 7011, classified under SIC code 7012, classified under SIC code 7020 and classified under SIC code 7031.

The board consists of three directors: GATISS, Ian William (appointed 1 July 2004), BELL, Alastair Marshall (appointed 11 October 2005) and URIA FERNANDEZ, Manuel (appointed 15 March 2007). SLOCOMBE, Stephen Roy serves as company secretary (appointed 1 June 2007). 21 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2007, were filed on 2 July 2008. Companies House holds 93 filings for this company, most recently a gazette filing on 25 February 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
1 June 2007
15 March 2007
11 October 2005
GI
1 July 2004
BJ
BAMBER, Janine Margaret
Secretary · Resigned
22 December 2006
BS
BOTHA, Stephanie
Director · Resigned
17 October 2006
BM
BRADLEY, Michael Neville Charles
Director · Resigned
6 October 2005
AC
ABRAMSON, Christoffer
Director · Resigned
23 September 2005
BG
BROWN, Grace
Secretary · Resigned
15 December 2004
WB
1 July 2004
DB
DEL BEATO, Ilaria Jane
Director · Resigned
1 July 2004
TN
THOMPSON, Nathan James
Director · Resigned
30 April 2003
30 April 2003
KN
KEMPNER, Nigel Justin
Director · Resigned
17 October 2000
NA
NORMAN, Andrew Peter Livesay
Director · Resigned
17 October 2000
MA
MACLACHLAN, Alexander
Director · Resigned
17 October 2000
WK
WONG, Kwai Choy
Director · Resigned
17 October 2000
VC
VALIUNAS, Candace
Director · Resigned
17 October 2000
MG
MCQUOWN, Gene Carroll
Director · Resigned
17 October 2000
WW
WONG, Wing Yooi
Director · Resigned
17 October 2000
HJ
HODNETT, Jonathan
Director · Resigned
17 October 2000
FS
FETTER SECRETARIES LIMITED
Corporate Secretary · Resigned
11 October 2000
FI
FETTER INCORPORATIONS LIMITED
Corporate Director · Resigned
11 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 February 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Address
2 January 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2008 View
Resolution
Resolution
31 December 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2008 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Mortgage
12 December 2007 View
Legacy
Mortgage
12 December 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
1 November 2007 View
Legacy
Address
1 November 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Made Up Date
Accounts
30 June 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Officers
8 November 2005 View
Resolution
Resolution
31 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Accounts
16 February 2005 View
Accounts With Made Up Date
Accounts
6 January 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Address
16 December 2004 View
Legacy
Annual Return
7 December 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Mortgage
11 April 2003 View
Accounts With Accounts Type Full
Accounts
19 March 2003 View
Legacy
Annual Return
24 October 2002 View
Legacy
Address
9 September 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Annual Return
17 December 2001 View
Legacy
Accounts
17 December 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Mortgage
27 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Address
20 October 2000 View
Incorporation Company
Incorporation
11 October 2000 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.