PIL BRAZIL HOLDINGS 1 LIMITED
LONDON DUNCARY 18 LIMITED

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Company number 09608523
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address 101 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QU
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Anita Debra Delaney as a director on 31 January 2017; Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016. The most likely internet sites of PIL BRAZIL HOLDINGS 1 LIMITED are www.pilbrazilholdings1.co.uk, and www.pil-brazil-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Pil Brazil Holdings 1 Limited is a Private Limited Company. The company registration number is 09608523. Pil Brazil Holdings 1 Limited has been working since 26 May 2015. The present status of the company is Active. The registered address of Pil Brazil Holdings 1 Limited is 101 Wigmore Street London United Kingdom W1u 1qu. . BROWN, Steven David Russell is a Director of the company. ROBINSON, Charles David is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director DELANEY, Anita Debra has been resigned. Director ROBSON, Ryan James Henry has been resigned. The company operates in "Educational support services".


pil brazil holdings 1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROWN, Steven David Russell
Appointed Date: 01 March 2016
57 years old
Director
ROBINSON, Charles David
Appointed Date: 14 March 2016
63 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 01 November 2016
Appointed Date: 26 May 2015
Director
DELANEY, Anita Debra
Resigned: 31 January 2017
Appointed Date: 26 May 2015
59 years old
Director
ROBSON, Ryan James Henry
Resigned: 31 July 2016
Appointed Date: 26 May 2015
54 years old

PIL BRAZIL HOLDINGS 1 LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 31 August 2016
15 Feb 2017
Termination of appointment of Anita Debra Delaney as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016
10 Nov 2016
Termination of appointment of Mh Secretaries Limited as a secretary on 1 November 2016
31 May 2016
Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 101 Wigmore Street London W1U 1QU on 31 May 2016
...
... and 1 more events
17 Mar 2016
Appointment of Charles David Robinson as a director on 14 March 2016
01 Mar 2016
Appointment of Mr Steven David Russell Brown as a director on 1 March 2016
11 Dec 2015
Company name changed duncary 18 LIMITED\certificate issued on 11/12/15
  • NM04 ‐ Change of name by provision in articles
22 Sep 2015
Current accounting period extended from 31 May 2016 to 31 August 2016
26 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-26
  • GBP 1

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