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Home > England & Wales Companies > PIERPONT GALLERIES LTD
Company Information for

PIERPONT GALLERIES LTD

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
08908874
Private Limited Company
Liquidation

Company Overview

About Pierpont Galleries Ltd
PIERPONT GALLERIES LTD was founded on 2014-02-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Pierpont Galleries Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PIERPONT GALLERIES LTD
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in EC4A
 
Filing Information
Company Number 08908874
Company ID Number 08908874
Date formed 2014-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 09:37:50
Primary Source:Companies House
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Company Officers of PIERPONT GALLERIES LTD

Current Directors
Officer Role Date Appointed
EDOUARD PEERS DE NIEUWBURGH
 Company Secretary 2016-11-04
HELEN MAREE GRIBBLE
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
HERVE DELIGNY
 Director 2016-11-04 2018-04-30
ADRIAN WHITEHEAD
 Company Secretary 2016-05-04 2016-11-04
SVEN LOUIS BOINET
 Director 2016-05-04 2016-11-04
GREGORY JOHN BENENSON MARSH
 Director 2014-02-24 2016-09-15
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2014-02-24 2016-05-04
DEMETRIOS ZOPPOS
 Company Secretary 2014-02-24 2016-05-04
DEMETRIOS ZOPPOS
 Director 2014-02-24 2016-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MAREE GRIBBLE ONEFINESTAY RESERVATIONS LIMITED Director 2018-04-30 CURRENT 2012-04-17 Liquidation
HELEN MAREE GRIBBLE ONEFINESTAY MEMBERS CLUB LTD Director 2018-04-30 CURRENT 2012-04-17 Liquidation
HELEN MAREE GRIBBLE PIERPONT FRANCE LTD Director 2018-04-30 CURRENT 2013-05-17 Liquidation
HELEN MAREE GRIBBLE SCRUNCHY TURTLE CONSULTING LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
HELEN MAREE GRIBBLE COMMUNITY ACTION FOR REFUGEES AND ASYLUM SEEKERS Director 2016-05-31 CURRENT 2008-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08Final Gazette dissolved via compulsory strike-off
2023-06-08Voluntary liquidation. Notice of members return of final meeting
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
2022-07-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-01
2022-07-07600Appointment of a voluntary liquidator
2022-07-07LIQ01Voluntary liquidation declaration of solvency
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-03-10CH01Director's details changed for Miss Helen Maree Gribble on 2021-09-24
2022-02-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-03-10CH01Director's details changed for Miss Helen Maree Gribble on 2020-06-25
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM Drury House 34-43 Russell Street London WC2B 5HA England
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-15CH01Director's details changed for Ms Helen Maree Gribble on 2019-05-15
2019-05-15PSC05Change of details for Lifealike Limited as a person with significant control on 2019-05-15
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29TM02Termination of appointment of Edouard Peers De Nieuwburgh on 2018-12-28
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Laser House 132-140 Goswell Road London EC1V 7DY England
2018-11-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 300 st. John Street London EC1V 4PA England
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR HERVE DELIGNY
2018-07-04AP01DIRECTOR APPOINTED MS HELEN MAREE GRIBBLE
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-09AP03Appointment of Mr Edouard Peers De Nieuwburgh as company secretary on 2016-11-04
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 1 Shortlands London W6 8DR England
2016-11-09AP01DIRECTOR APPOINTED MR HERVE DELIGNY
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SVEN LOUIS BOINET
2016-11-09TM02Termination of appointment of Adrian Whitehead on 2016-11-04
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN BENENSON MARSH
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19RES01ADOPT ARTICLES 19/05/16
2016-05-13AP03Appointment of Mr Adrian Whitehead as company secretary on 2016-05-04
2016-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089088740003
2016-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089088740002
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY DEMETRIOS ZOPPOS
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS ZOPPOS
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 90 Fetter Lane London EC4A 1EQ
2016-05-12AP01DIRECTOR APPOINTED MR SVEN BOINET
2016-04-05AAMDAmended full accounts made up to 2014-12-31
2016-03-22AR0124/02/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089088740003
2015-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089088740002
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089088740001
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0124/02/15 FULL LIST
2014-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089088740001
2014-03-03AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to PIERPONT GALLERIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-05
Appointmen2022-07-05
Resolution2022-07-05
Fines / Sanctions
No fines or sanctions have been issued against PIERPONT GALLERIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-24 Satisfied BARCLAYS BANK PLC
2015-07-24 Satisfied TRIPLEPOINT CAPITAL LLC
2014-06-23 Satisfied KREOS CAPITAL IV (LUXEMBOURG) S.A. R.L.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PIERPONT GALLERIES LTD

Intangible Assets
Patents
We have not found any records of PIERPONT GALLERIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PIERPONT GALLERIES LTD
Trademarks
We have not found any records of PIERPONT GALLERIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIERPONT GALLERIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as PIERPONT GALLERIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PIERPONT GALLERIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPIERPONT GALLERIES LTDEvent Date2022-07-05
 
Initiating party Event TypeAppointmen
Defending partyPIERPONT GALLERIES LTDEvent Date2022-07-05
Company Number: 08908874 Name of Company: PIERPONT GALLERIES LTD Nature of Business: Other Accommodation Registered office: C/O Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF…
 
Initiating party Event TypeResolution
Defending partyPIERPONT GALLERIES LTDEvent Date2022-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIERPONT GALLERIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIERPONT GALLERIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 2AP