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Company Information for

PIRUM MIDCO 2 LIMITED

4TH FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA,
Company Registration Number
09473948
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pirum Midco 2 Ltd
PIRUM MIDCO 2 LIMITED was founded on 2015-03-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pirum Midco 2 Limited is a Private Limited Company registered in ENGLAND 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
PIRUM MIDCO 2 LIMITED
 
Legal Registered Office
4TH FLOOR
2 COPTHALL AVENUE
LONDON
EC2R 7DA
 
Filing Information
Company Number 09473948
Company ID Number 09473948
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
Last Datalog update: 2021-05-05 11:03:30
Primary Source:Companies House
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Company Officers of PIRUM MIDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT COOK
 Director 2016-02-01
JAVED AHMAD KHAN
 Director 2015-03-05
VIVEK KUMAR
 Director 2015-03-05
SACHA OSHRY
 Director 2015-03-05
RAJEN SHETH
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAJEN SHETH
 Company Secretary 2015-03-27 2016-07-18
VIVEK KUMAR
 Company Secretary 2015-03-05 2015-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT COOK PIRUM MIDCO LIMITED Director 2016-02-01 CURRENT 2015-01-28 Active - Proposal to Strike off
DAVID ROBERT COOK PIRUM BIDCO LIMITED Director 2016-02-01 CURRENT 2015-01-28 Active - Proposal to Strike off
DAVID ROBERT COOK PIRUM SYSTEMS LIMITED Director 2016-02-01 CURRENT 2000-06-19 Active
DAVID ROBERT COOK PIRUM HOLDCO LIMITED Director 2016-02-01 CURRENT 2015-01-28 Active - Proposal to Strike off
DAVID ROBERT COOK THIRTY THREE CONSULTANCY LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
JAVED AHMAD KHAN DATIX MIDCO LIMITED Director 2018-04-24 CURRENT 2018-02-13 Active
JAVED AHMAD KHAN DATIX BIDCO LIMITED Director 2018-04-24 CURRENT 2018-02-13 Active
JAVED AHMAD KHAN DATIX HOLDCO LIMITED Director 2018-04-24 CURRENT 2018-02-13 Active
JAVED AHMAD KHAN DATIX FINCO LIMITED Director 2018-04-24 CURRENT 2018-03-07 Active
JAVED AHMAD KHAN UMBRIA MIDCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
JAVED AHMAD KHAN UMBRIA BIDCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
JAVED AHMAD KHAN UMBRIA TOPCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
JAVED AHMAD KHAN WC MIDCO 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JAVED AHMAD KHAN WC BIDCO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JAVED AHMAD KHAN WC MIDCO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JAVED AHMAD KHAN PIRUM MIDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
JAVED AHMAD KHAN PIRUM BIDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
JAVED AHMAD KHAN PIRUM HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
VIVEK KUMAR DATIX FINCO LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
VIVEK KUMAR DATIX MIDCO LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
VIVEK KUMAR DATIX BIDCO LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
VIVEK KUMAR DATIX HOLDCO LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
VIVEK KUMAR SOLIFI (UK) LIMITED Director 2016-09-27 CURRENT 1997-09-17 Active
VIVEK KUMAR WHITE CLARKE GROUP HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-02-18 Active - Proposal to Strike off
VIVEK KUMAR WC MIDCO 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
VIVEK KUMAR WC BIDCO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
VIVEK KUMAR WC MIDCO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
VIVEK KUMAR PIRUM MIDCO LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
VIVEK KUMAR PIRUM BIDCO LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
VIVEK KUMAR PIRUM HOLDCO LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
SACHA OSHRY UMBRIA MIDCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
SACHA OSHRY UMBRIA BIDCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
SACHA OSHRY UMBRIA TOPCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
SACHA OSHRY PIRUM MIDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
SACHA OSHRY PIRUM BIDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
SACHA OSHRY PIRUM HOLDCO LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
SACHA OSHRY GHEFA 1 LIMITED Director 2014-12-15 CURRENT 2013-07-25 Active - Proposal to Strike off
RAJEN SHETH PIRUM MIDCO LIMITED Director 2017-05-01 CURRENT 2015-01-28 Active - Proposal to Strike off
RAJEN SHETH PIRUM BIDCO LIMITED Director 2017-05-01 CURRENT 2015-01-28 Active - Proposal to Strike off
RAJEN SHETH PIRUM HOLDCO LIMITED Director 2015-03-27 CURRENT 2015-01-28 Active - Proposal to Strike off
RAJEN SHETH PIRUM SYSTEMS LIMITED Director 2014-10-09 CURRENT 2000-06-19 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
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-23DS01Application to strike the company off the register
2021-04-13CH01Director's details changed for Mr Philip Morgan on 2020-07-07
2021-04-08CH01Director's details changed for Mr Phillip Morgan on 2020-06-01
2020-12-31SH20Statement by Directors
2020-12-31SH19Statement of capital on 2020-12-31 GBP 1
2020-12-31CAP-SSSolvency Statement dated 30/12/20
2020-12-31RES13Resolutions passed:
  • Cancel share prem a/c 30/12/2020
  • Resolution of reduction in issued share capital
2020-12-31SH0129/12/20 STATEMENT OF CAPITAL GBP 41741770.60
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN SMITH
2020-07-07AP01DIRECTOR APPOINTED MR PHILLIP MORGAN
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT COOK
2019-07-15AP01DIRECTOR APPOINTED MR PAUL ALAN SMITH
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JAVED AHMAD KHAN
2019-07-03RES13Resolutions passed:
  • Senior facilities agreement amd documents and related transactions 12/06/2019
  • ADOPT ARTICLES
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094739480003
2019-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094739480002
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-19AD03Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
2018-12-19AD02Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094739480002
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-11AP01DIRECTOR APPOINTED MR RAJEN SHETH
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 29901.1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05TM02Termination of appointment of Rajen Sheth on 2016-07-18
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM 4 Eastcheap London EC3M 1AE United Kingdom
2016-04-01AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-16AP01DIRECTOR APPOINTED MR DAVID ROBERT COOK
2015-05-12SH02Sub-division of shares on 2015-03-27
2015-05-12RES13Resolutions passed:
  • Subdivided 10 ordinary shares of £0.10 each 27/03/2015
2015-05-06RES01ALTER ARTICLES 27/03/2015
2015-05-06MEM/ARTSARTICLES OF ASSOCIATION
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 29901.1
2015-04-29SH0127/03/15 STATEMENT OF CAPITAL GBP 29901.1
2015-04-21RES01ALTER ARTICLES 27/03/2015
2015-04-08AP03SECRETARY APPOINTED MR RAJEN SHETH
2015-04-08TM02APPOINTMENT TERMINATED, SECRETARY VIVEK KUMAR
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094739480001
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PIRUM MIDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIRUM MIDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PIRUM MIDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PIRUM MIDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIRUM MIDCO 2 LIMITED
Trademarks
We have not found any records of PIRUM MIDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIRUM MIDCO 2 LIMITED. 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 (70100 - Activities of head offices) as PIRUM MIDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIRUM MIDCO 2 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIRUM MIDCO 2 LIMITED 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 PIRUM MIDCO 2 LIMITED 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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