Pilsner Urquell Company Limited

DataGardener
dissolved
Unknown

Pilsner Urquell Company Limited

02688496•Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
WebsiteEmail

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/02/1992

Company Age

34 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pilsner Urquell Company Limited (02688496) is a private limited with share capital incorporated on 12/02/1992 (34 years old) and registered in london, EC4M7RB. The company operates under SIC code 99999 - dormant company.

Quantum developed a look and feel with clear guidelines that could be applied across all markets and the full range of communication occasions.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/02/1992
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
Y
yann callou
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-07-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-07-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-09-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:06-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-06-2019
Resolution
Category:Resolution
Date:18-06-2019
Legacy
Category:Accounts
Date:24-04-2019
Legacy
Category:Other
Date:10-04-2019
Legacy
Category:Other
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Legacy
Category:Accounts
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Legacy
Category:Capital
Date:01-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-05-2018
Legacy
Category:Insolvency
Date:01-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2010
Resolution
Category:Resolution
Date:11-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Resolution
Category:Resolution
Date:12-09-2006
Resolution
Category:Resolution
Date:12-09-2006
Resolution
Category:Resolution
Date:12-09-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Address
Date:17-06-2005

Risk Assessment

not scored

International Score

Accounts

Typefiling exemption subsidiary
Due Date31/12/2020
Filing Date11/04/2019
Latest Accounts31/12/2016

Trading Addresses

S A B Miller House, Church Street West, Woking, GU216HS
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

Related Companies

10
ab inbev middle americas holding iii limited
live
ab inbev uk investment company limited
live
ab inbev europe b.v.
live
abi australia beverage holding ltd
live
ab inbev holdings sa limited
live
ab inbev finance sa limited
live
nimbuspath limited
live
ab inbev southern investments limited
live
east west oriental brewing company limited
live
fbg international limited
live

Contact

info@qm-uk.com
qm-uk.com
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB