Company Information for PICK N SAVE LIMITED
12 HELMET ROW, LONDON, EC1V 3QJ,
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Company Registration Number
03836425
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PICK N SAVE LIMITED | |
Legal Registered Office | |
12 HELMET ROW LONDON EC1V 3QJ Other companies in EC1V | |
Company Number | 03836425 | |
---|---|---|
Company ID Number | 03836425 | |
Date formed | 1999-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-04-30 | |
Account next due | 2019-01-31 | |
Latest return | 2017-09-06 | |
Return next due | 2018-09-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-11 15:53:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PICK N SAVE INTERNATIONAL PTY LTD | VIC 3156 | Active | Company formed on the 2004-09-15 | |
PICK N SAVE SUPERMARKETS LIMITED | 202-204 KENTON ROAD KENTON HARROW HA3 8BX | Active | Company formed on the 2016-11-16 | |
PICK N SAVE SHOE CORP | YOUNG CIRCLE HOLLYWOOD FL | Inactive | Company formed on the 1952-10-31 | |
PICK N SAVE INCORPORATED | Michigan | UNKNOWN | ||
PICK N SAVE DISTRIBUTOR INCORPORATED | Michigan | UNKNOWN | ||
PICK N SAVE INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAVENDISH SECRETARIAL LIMITED |
||
MOHAMED AMIN HAJI OMAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TASNIM JIN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE-CLICK LICENCE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
PANGAEA LAND AND PROPERTY LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-02-05 | Active | |
MAREMI LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
HESTWEALD LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1973-03-13 | Active | |
BETHNON LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1969-05-07 | Active | |
COPPER RESOURCES PLC | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-03-29 | |
DEVELOPING WATER PLC | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2017-04-05 | |
ELSWORTHY PROPERTIES LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
UTTILY PLC | Company Secretary | 2013-08-09 | CURRENT | 2010-12-15 | Liquidation | |
ACEMANSER LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2009-04-24 | Dissolved 2017-01-17 | |
CHURCHELM HAVERING LIMITED | Company Secretary | 2012-04-24 | CURRENT | 1996-06-20 | Active | |
31 IFIELD ROAD MANAGEMENT LIMITED | Company Secretary | 2012-02-20 | CURRENT | 1997-09-12 | Active | |
EDGERTON DISTILLERS LTD | Company Secretary | 2011-06-02 | CURRENT | 2008-06-19 | Dissolved 2016-10-29 | |
CHARTWELL HEALTH & CARE LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
CHARTWELL PRIVATE HOSPITALS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
DENNIS DAVIDSON CONSULTING LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
ELIX-IRR LIMITED | Company Secretary | 2009-11-19 | CURRENT | 2009-08-07 | Dissolved 2018-02-08 | |
CHARTWELL ASSET MANAGEMENT LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2009-09-25 | Active | |
DESIGN MINISTRY LTD | Company Secretary | 2002-10-08 | CURRENT | 1993-02-22 | Active | |
PAW PAW LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
LSANWUP LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2017-12-12 | |
BRIDGEWATER MANAGEMENT LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Dissolved 2014-04-08 | |
HEALTH AND LONGEVITY OPTIMISATION LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Dissolved 2014-06-24 | |
BUFFALO PRIVATE LABEL LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2000-08-16 | Active | |
SKI SANTE LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
ACE PROPERTY INVESTMENTS (LONDON) LIMITED | Company Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
HAMILTON BARR INSURANCE BROKERS LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1977-09-01 | Dissolved 2015-12-15 | |
TOLLVIEW LIMITED | Company Secretary | 2001-04-27 | CURRENT | 2001-04-24 | Active | |
CAPITAL GIFTS INTERNATIONAL LTD | Company Secretary | 2001-03-30 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
MILSOM HOWARD LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-08-30 | Active | |
GIRAFFE2 LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active | |
CAPITAL GIFTS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Liquidation | |
LPG CONNECT INTERNATIONAL LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Active | |
CORTINDALE LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-16 | Dissolved 2016-02-02 | |
EDMONDEAL LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-16 | Dissolved 2016-02-02 | |
ACE MANAGEMENT SERVICES (LONDON) LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1984-12-05 | Active | |
JAMACHO INVESTMENTS (UK) LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
ACE MANAGEMENT AND SERVICES LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
JAMACHO INVESTMENTS (UK) LIMITED | Director | 1999-09-02 | CURRENT | 1999-05-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mohamed Amin Haji Omar on 2017-05-02 | |
AA01 | Current accounting period extended from 31/10/16 TO 30/04/17 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SECRETARIAL LIMITED on 2016-08-11 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/13 FROM 72 New Cavendish Street London W1M 8AU | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
363a | Return made up to 06/09/09; full list of members | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
RES14 | 30000 @ 1 08/09/06 | |
88(2)R | AD 08/09/06--------- £ SI 30000@1=30000 £ IC 10000/40000 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
RES04 | £ NC 1000/50000 01/08/ | |
123 | NC INC ALREADY ADJUSTED 01/08/03 | |
88(2)R | AD 01/08/03--------- £ SI 9900@1=9900 £ IC 100/10000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 06/09/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/09/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 158,734 |
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Creditors Due Within One Year | 2011-11-01 | £ 312,372 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICK N SAVE LIMITED
Called Up Share Capital | 2011-11-01 | £ 40,000 |
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Cash Bank In Hand | 2011-11-01 | £ 207,258 |
Current Assets | 2011-11-01 | £ 1,186,547 |
Debtors | 2011-11-01 | £ 789,789 |
Fixed Assets | 2011-11-01 | £ 41,175 |
Shareholder Funds | 2011-11-01 | £ 756,616 |
Stocks Inventory | 2011-11-01 | £ 189,500 |
Tangible Fixed Assets | 2011-11-01 | £ 41,175 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PICK N SAVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |