PYRAMID OUTDOOR LIMITED
LONDON HUK 15 LIMITED

Hellopages » City of London » City of London » EC3N 2LB

Company number 07717729
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address RESOLVE, 1 AMERICA SQUARE, LONDON, EC3N 2LB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of move from Administration to Dissolution. The most likely internet sites of PYRAMID OUTDOOR LIMITED are www.pyramidoutdoor.co.uk, and www.pyramid-outdoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Outdoor Limited is a Private Limited Company. The company registration number is 07717729. Pyramid Outdoor Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Pyramid Outdoor Limited is Resolve 1 America Square London Ec3n 2lb. . GUNN, Lindsay Howard is a Secretary of the company. DOOLEY, Brian is a Director of the company. Director HIGGINS, Robert has been resigned. Director LEE, Robert James has been resigned. Director MCGOWAN, Paul Patrick has been resigned. Director PEPPER, Andrew John has been resigned.


Current Directors

Secretary
GUNN, Lindsay Howard
Appointed Date: 08 August 2011
Director
DOOLEY, Brian
Appointed Date: 08 September 2011
53 years old

Resigned Directors

Director
HIGGINS, Robert
Resigned: 09 May 2012
Appointed Date: 08 September 2011
66 years old
Director
LEE, Robert James
Resigned: 08 August 2011
Appointed Date: 26 July 2011
59 years old
Director
MCGOWAN, Paul Patrick
Resigned: 08 September 2011
Appointed Date: 08 August 2011
63 years old
Director
PEPPER, Andrew John
Resigned: 08 September 2011
Appointed Date: 08 August 2011
57 years old

PYRAMID OUTDOOR LIMITED Events

04 Nov 2015
Restoration by order of the court
11 Mar 2014
Final Gazette dissolved following liquidation
11 Dec 2013
Notice of move from Administration to Dissolution
09 Jul 2013
Administrator's progress report to 6 June 2013
19 Jun 2013
Notice of extension of period of Administration
...
... and 15 more events
08 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
08 Aug 2011
Appointment of Mr Lindsay Howard Gunn as a secretary
08 Aug 2011
Appointment of Mr Andrew John Pepper as a director
08 Aug 2011
Appointment of Mr Paul Mcgowan as a director
26 Jul 2011
Incorporation
Statement of capital on 2011-07-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PYRAMID OUTDOOR LIMITED Charges

14 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Pyramid Outdoor 2011 Holdings Limited (Lender)
Description: Fixed and floating charge over the undertaking and all…
14 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Filefigure 30 Limited, Retail Agents Limited, Hilco Retail Property Services Limited
Description: Fixed and floating charge over the undertaking and all…

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