PL

PIPECALL LIMITED

Dissolved

Company number 05168710

London · Incorporated 1 July 2004

8 Salisbury Square, London, EC4Y 8BB

Other telecommunications activities · SIC 61900

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

Company history

Previous registered addresses

Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom · until 12 July 2013

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom · until 12 September 2012

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 2 March 2012

Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom · until 2 March 2012

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 2 March 2012

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL · until 16 August 2010

3rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom · until 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

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

Officers

VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary
24 August 2012
DP
DAVIS, Philip Stephen James
Director
27 March 2009
MA
MAY, Andrew George Fraser
Director
27 October 2008
MP
MOORE, Paul Anthony
Secretary · Resigned
8 July 2010
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
31 January 2009
CD
CRAWFORD, David William
Director · Resigned
27 October 2008
MD
MACLEOD, David
Secretary · Resigned
10 May 2006
AW
ALLAN, William
Director · Resigned
24 April 2006
MJ
MAGUIRE, John Noel
Director · Resigned
24 April 2006
MP
MALE, Philip Stewart
Director · Resigned
24 April 2006
SR
SOUTHWART, Rachel
Secretary · Resigned
12 July 2005
BC
BARON, Christopher
Secretary · Resigned
11 October 2004
BC
BARON, Christopher
Director · Resigned
11 October 2004
CS
CLEAVER, Simon William
Director · Resigned
11 October 2004
SK
SEEMANN, Kelly Joanne
Secretary · Resigned
1 July 2004
SM
SEEMANN, Mark Jonathan Kineret
Director · Resigned
1 July 2004

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
27 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 July 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2013 View
Resolution
Resolution
11 July 2013 View
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2012 View
Change Sail Address Company With Old Address
Address
2 March 2012 View
Change Sail Address Company With Old Address
Address
2 March 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Termination Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Resolution
Resolution
20 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Made Up Date
Accounts
9 January 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Address
4 July 2008 View
Accounts With Made Up Date
Accounts
23 January 2008 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Made Up Date
Accounts
8 January 2007 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Made Up Date
Accounts
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Accounts
11 November 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Address
22 October 2004 View
Incorporation Company
Incorporation
1 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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