Menna Overview
Here’s a quick overview of PILSNER URQUELL COMPANY LIMITED 👀 — a London based business that closed in 2025.
PILSNER URQUELL COMPANY LIMITED
- Company statusdissolved
- Company No02688496
- Age33 years 6 months Incorporated 12 February 1992
- Officers0
Address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
PILSNER URQUELL COMPANY LIMITED is an dissolved company incorporated on 12 February 1992 and based in London. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
6 Months Ago on 25 Feb 2025
Change Person Director Company With Change Date
7 Months Ago on 13 Jan 2025
Liquidation Voluntary Members Return Of Final Meeting
9 Months Ago on 25 Nov 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Mar 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 31 Jul 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 05 Oct 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 25 Jul 2022
Liquidation Voluntary Removal Of Liquidator By Court
3 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 24 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Dec 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 02 Sep 2021
Liquidation Voluntary Resignation Liquidator
4 Years Ago on 06 Aug 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 02 Aug 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Jun 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 18 Jun 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 18 Jun 2019
Resolution
6 Years Ago on 18 Jun 2019
Legacy
6 Years Ago on 24 Apr 2019
Legacy
6 Years Ago on 10 Apr 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Mar 2017 | |
| CALLOU, Yann | director | Oct 1981 | 11 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abi Sab Group Holding Limited | 06 Apr 2016 |
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CALLOU, Yann, JIANG, Sibil are mutual persons.
CALLOU, Yann are mutual persons.
CALLOU, Yann, TURNER, Stephen John are mutual persons.
CALLOU, Yann, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, SHAPIRO, Stephen Victor, TURNER, Stephen John are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, SHAPIRO, Stephen Victor, TURNER, Stephen John are mutual persons.
CALLOU, Yann, WARNER, William, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
CALLOU, Yann, MARTIN, Gregory Eric, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, SADKOWSKI, Ursula Lorraine, WAINE, Sarah Jane, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, WHITLIE, Gary Alexander are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, MARTIN, Gregory Eric, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, SADKOWSKI, Ursula Lorraine, WAINE, Sarah Jane, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John, WHITLIE, Gary Alexander are mutual persons.
CALLOU, Yann, BOMANS, Yannick, SHAPIRO, Stephen Victor are mutual persons.
CALLOU, Yann, TURNER, Stephen John are mutual persons.
CALLOU, Yann, MARTIN, Gregory Eric, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, SADKOWSKI, Ursula Lorraine, WAINE, Sarah Jane, WARNER, William, BOMANS, Yannick, BOTTOMLEY, Clive Malcolm, BOUCHER, Timothy Montfort, HORNIK, Radek, LUCE, Mark Philip, PERINA, Vladmir, ROBINSON, Jill, TURNER, Stephen John, WHITLIE, Gary Alexander are mutual persons.
CALLOU, Yann, BOUCHER, Timothy Montfort, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, TURNER, Stephen John are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, WAINE, Sarah Jane, BOMANS, Yannick, SHAPIRO, Stephen Victor are mutual persons.
MARTIN, Gregory Eric, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, SADKOWSKI, Ursula Lorraine, WAINE, Sarah Jane, WHITLIE, Gary Alexander are mutual persons.
MARTIN, Gregory Eric, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, SADKOWSKI, Ursula Lorraine, WAINE, Sarah Jane, WARNER, William, BOUCHER, Timothy Montfort, SHAPIRO, Stephen Victor are mutual persons.
MARTIN, Gregory Eric, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, SADKOWSKI, Ursula Lorraine, WAINE, Sarah Jane, WARNER, William, BOUCHER, Timothy Montfort, SHAPIRO, Stephen Victor are mutual persons.
MARTIN, Gregory Eric, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, SADKOWSKI, Ursula Lorraine, WAINE, Sarah Jane, WARNER, William, BOUCHER, Timothy Montfort are mutual persons.
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RAYNER, Stephen Anthony are mutual persons.
RAYNER, Stephen Anthony are mutual persons.
RAYNER, Stephen Anthony are mutual persons.
RAYNER, Stephen Anthony are mutual persons.
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RAYNER, Stephen Anthony are mutual persons.
RAYNER, Stephen Anthony are mutual persons.
RAYNER, Stephen Anthony are mutual persons.
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RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
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WAINE, Sarah Jane are mutual persons.
WAINE, Sarah Jane are mutual persons.
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WARNER, William are mutual persons.
WARNER, William are mutual persons.
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WARNER, William are mutual persons.
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WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
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WARNER, William, TURNER, Stephen John are mutual persons.
WARNER, William, BOUCHER, Timothy Montfort, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, SHAPIRO, Stephen Victor, TURNER, Stephen John are mutual persons.
WARNER, William, TURNER, Stephen John are mutual persons.
WARNER, William, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, BOUCHER, Timothy Montfort are mutual persons.
WARNER, William, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, BOUCHER, Timothy Montfort, SHAPIRO, Stephen Victor are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
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JPCORS LIMITED, JPCORD LIMITED are mutual persons.
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JPCORS LIMITED, JPCORD LIMITED are mutual persons.
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JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
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JPCORS LIMITED, JPCORD LIMITED are mutual persons.
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JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
BOMANS, Yannick are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
BOMANS, Yannick, JIANG, Sibil are mutual persons.
BOMANS, Yannick, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort are mutual persons.
BOMANS, Yannick are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, SHAPIRO, Stephen Victor are mutual persons.
BOMANS, Yannick, SHAPIRO, Stephen Victor are mutual persons.
BOMANS, Yannick, SHAPIRO, Stephen Victor are mutual persons.
BOTTOMLEY, Clive Malcolm are mutual persons.
BOTTOMLEY, Clive Malcolm are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort, SHAPIRO, Stephen Victor, TURNER, Stephen John are mutual persons.
BOUCHER, Timothy Montfort, SHAPIRO, Stephen Victor, TURNER, Stephen John are mutual persons.
BOUCHER, Timothy Montfort, SHAPIRO, Stephen Victor are mutual persons.
BOUCHER, Timothy Montfort, SHAPIRO, Stephen Victor are mutual persons.
BOUCHER, Timothy Montfort, TURNER, Stephen John are mutual persons.
BOUCHER, Timothy Montfort, SHAPIRO, Stephen Victor, TURNER, Stephen John are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort, TURNER, Stephen John are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
DOUWS, Kevin Jean-Frederic are mutual persons.
LUCE, Mark Philip are mutual persons.
LUCE, Mark Philip are mutual persons.
LUCE, Mark Philip are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
ROBINSON, Jill are mutual persons.
SHAPIRO, Stephen Victor, TURNER, Stephen John are mutual persons.
SHAPIRO, Stephen Victor are mutual persons.
SHAPIRO, Stephen Victor are mutual persons.
SHAPIRO, Stephen Victor are mutual persons.
WHITLIE, Gary Alexander are mutual persons.
WHITLIE, Gary Alexander are mutual persons.
WHITLIE, Gary Alexander are mutual persons.
WHITLIE, Gary Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PILSNER URQUELL COMPANY LIMITED 👀 — a London based business that closed in 2025.