Pilsner Urquell Company Limited

Liquidation
Incorporated on 12 Feb 1992

Reg Address: C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB

Company Number 02688496
Company Status Liquidation
Incorporation Date 12 Feb 1992
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2018
Accounts Type Filing Exemption Subsidiary
Accounts Next Due 31 Dec 2020
Ruturns Last Made 8 Feb 2016
Ruturns Next Due 8 Mar 2017
Confirmation Statement Last Made 8 Feb 2019
Confirmation Statement Next Due 22 Feb 2020
Average Number of Employees -

Summary The company with name "Pilsner Urquell Company Limited" is a private limited company and located in C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Pilsner Urquell Company Limited is currently in liquidation status and it was incorporated on 12 Feb 1992 (32 years 7 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Pilsner Urquell Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Yann Callou	Director	11 May 2020	French	Active
2	Yann Callou	Director	11 May 2020	French	Active
3	Sibil Jiang	Director	25 Jun 2018	Australian	Resigned 8 Apr 2021
4	Kevin Jean-Frederic Douws	Director	25 Jun 2018	Belgian	Resigned 1 May 2020
5	Sibil Jiang	Director	25 Jun 2018	Australian	Active
6	Stephen John Turner	Director	29 Sep 2017	British	Resigned 7 Mar 2024
7	Stephen John Turner	Director	29 Sep 2017	British	Active
8	Yannick Bomans	Director	29 Sep 2017	Belgian	Resigned 25 Jun 2018
9	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
10	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
11	Timothy Montfort Boucher	Director	2 Dec 2016	British	Resigned 29 Sep 2017
12	William Warner	Director	10 Sep 2008	British	Resigned 29 Sep 2017
13	William Warner	Secretary	12 Dec 2006	British	Resigned 29 Sep 2017
14	Holly Louise Richards	Secretary	3 Nov 2006	-	Resigned 12 Dec 2006
15	Deborah Elizabeth Russell	Secretary	18 Aug 2006	-	Resigned 3 Nov 2006
16	Sarah Jane Waine	Secretary	27 Jan 2006	-	Resigned 18 Aug 2006
17	Gregory Eric Martin	Secretary	26 Sep 2005	-	Resigned 27 Jan 2006
18	Clive Malcolm Bottomley	Director	7 Jan 2004	British	Resigned 28 May 2008
19	Stephen Victor Shapiro	Director	22 Sep 2003	British	Resigned 8 Oct 2016
20	Gary Alexander Whitlie	Director	22 Sep 2003	British	Resigned 30 Sep 2008
21	Ursula Lorraine Sadkowski	Secretary	21 Nov 2001	-	Resigned 26 Sep 2005
22	Jill Robinson	Director	9 Feb 2001	British	Resigned 3 Jun 2003
23	Mark Philip Luce	Director	9 Feb 2001	British	Resigned 22 Sep 2003
24	Tomas Chytil	Director	1 Jun 1998	Czech	Resigned 31 Dec 2000
25	Radek Hornik	Director	1 Jun 1998	Czech	Resigned 22 Sep 2003
26	Jindrich Strunc	Director	1 Jun 1998	Czech	Resigned 22 Sep 2003
27	Jiri Vajcner	Director	1 Sep 1996	Czech	Resigned 30 Jun 1998
28	Vaclav Jerman	Director	23 May 1996	Czech	Resigned 1 Jun 1998
29	Vladmir Perina	Director	23 May 1996	Czech	Resigned 1 Jun 1998
30	Stephen Anthony Rayner	Secretary	23 May 1996	-	Resigned 21 Nov 2001
31	Timothy James Moloney	Secretary	30 Sep 1992	-	Resigned 23 May 1996
32	Miroslav Saroch	Director	30 Sep 1992	Czech	Resigned 23 May 1996
33	JPCORS LIMITED	Corporate Nominee Secretary	13 Feb 1992	-	Resigned 12 Feb 1992
34	JPCORD LIMITED	Corporate Nominee Director	13 Feb 1992	-	Resigned 12 Feb 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Abi Sab Group Holding Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pilsner Urquell Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	5 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	29 Mar 2024	Download PDF
3	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	31 Jul 2023	Download PDF
4	Insolvency - Liquidation Voluntary Appointment Of Liquidator	5 Oct 2022	Download PDF
5	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	25 Jul 2022	Download PDF
6	Insolvency - Liquidation Voluntary Removal Of Liquidator By Court	14 Jul 2022	Download PDF
7	Address - Change Registered Office Company With Date Old New	4 Jul 2022	Download PDF
8	Insolvency - Liquidation Voluntary Resignation Liquidator	6 Aug 2021	Download PDF
9	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	2 Aug 2021	Download PDF
10	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	16 Jun 2021	Download PDF
11	Officers - Termination Director Company With Name Termination Date	20 Apr 2021	Download PDF
12	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	11 May 2020	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	19 Jun 2019	Download PDF 2 Pages
15	Insolvency - Liquidation Voluntary Declaration Of Solvency	18 Jun 2019	Download PDF 5 Pages
16	Insolvency - Liquidation Voluntary Appointment Of Liquidator	18 Jun 2019	Download PDF 3 Pages
17	Resolution	18 Jun 2019	Download PDF 1 Pages
18	Accounts - Legacy	24 Apr 2019	Download PDF 109 Pages
19	Other - Legacy	10 Apr 2019	Download PDF 3 Pages
20	Other - Legacy	10 Apr 2019	Download PDF 1 Pages
21	Persons With Significant Control - Change To A Person With Significant Control	25 Feb 2019	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	25 Feb 2019	Download PDF 1 Pages
23	Confirmation Statement - Updates	22 Feb 2019	Download PDF 5 Pages
24	Other - Legacy	4 Oct 2018	Download PDF 3 Pages
25	Accounts - Legacy	4 Oct 2018	Download PDF 137 Pages
26	Other - Legacy	4 Oct 2018	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	2 Jul 2018	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
30	Capital - Statement Company With Date Currency Figure	1 May 2018	Download PDF 3 Pages
31	Capital - Legacy	1 May 2018	Download PDF 1 Pages
32	Insolvency - Legacy	1 May 2018	Download PDF 1 Pages
33	Resolution	1 May 2018	Download PDF 1 Pages
34	Confirmation Statement - Updates	21 Feb 2018	Download PDF 4 Pages
35	Persons With Significant Control - Change To A Person With Significant Control	8 Feb 2018	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	2 Oct 2017	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	29 Sep 2017	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	29 Sep 2017	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
40	Officers - Termination Secretary Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
42	Officers - Appoint Corporate Secretary Company With Name Date	24 Mar 2017	Download PDF 2 Pages
43	Confirmation Statement - Updates	22 Feb 2017	Download PDF 7 Pages
44	Accounts - Dormant	13 Feb 2017	Download PDF 9 Pages
45	Accounts - Dormant	16 Dec 2016	Download PDF 9 Pages
46	Accounts - Change Account Reference Date Company Current Shortened	12 Dec 2016	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name Date	5 Dec 2016	Download PDF 2 Pages
48	Address - Change Registered Office Company With Date Old New	18 Oct 2016	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	10 Oct 2016	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2016	Download PDF 5 Pages
51	Accounts - Dormant	28 Jul 2015	Download PDF 7 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2015	Download PDF 5 Pages
53	Accounts - Dormant	8 Dec 2014	Download PDF 6 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2014	Download PDF 5 Pages
55	Accounts - Dormant	13 Sep 2013	Download PDF 6 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2013	Download PDF 5 Pages
57	Accounts - Dormant	10 Dec 2012	Download PDF 6 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	20 Feb 2012	Download PDF 5 Pages
59	Accounts - Dormant	27 Oct 2011	Download PDF 6 Pages
60	Officers - Change Person Director Company With Change Date	16 Feb 2011	Download PDF 2 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2011	Download PDF 5 Pages
62	Accounts - Dormant	3 Dec 2010	Download PDF 7 Pages
63	Change Of Constitution - Statement Of Companys Objects	11 May 2010	Download PDF 2 Pages
64	Resolution	11 May 2010	Download PDF 20 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2010	Download PDF 5 Pages
66	Officers - Change Person Director Company With Change Date	12 Oct 2009	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	12 Oct 2009	Download PDF 2 Pages
68	Officers - Change Person Secretary Company With Change Date	12 Oct 2009	Download PDF 1 Pages
69	Accounts - Full	22 Sep 2009	Download PDF 9 Pages
70	Annual Return - Legacy	9 Feb 2009	Download PDF 3 Pages
71	Accounts - Full	17 Dec 2008	Download PDF 9 Pages
72	Officers - Legacy	30 Sep 2008	Download PDF 1 Pages
73	Officers - Legacy	16 Sep 2008	Download PDF 2 Pages
74	Officers - Legacy	28 May 2008	Download PDF 1 Pages
75	Annual Return - Legacy	15 Feb 2008	Download PDF 2 Pages
76	Accounts - Full	2 Feb 2008	Download PDF 9 Pages
77	Annual Return - Legacy	23 Feb 2007	Download PDF 2 Pages
78	Accounts - Full	5 Feb 2007	Download PDF 11 Pages
79	Officers - Legacy	12 Dec 2006	Download PDF 1 Pages
80	Officers - Legacy	12 Dec 2006	Download PDF 1 Pages
81	Officers - Legacy	3 Nov 2006	Download PDF 1 Pages
82	Officers - Legacy	3 Nov 2006	Download PDF 1 Pages
83	Resolution	12 Sep 2006	Download PDF
84	Resolution	12 Sep 2006	Download PDF
85	Resolution	12 Sep 2006	Download PDF 1 Pages
86	Officers - Legacy	31 Aug 2006	Download PDF 1 Pages
87	Officers - Legacy	31 Aug 2006	Download PDF 1 Pages
88	Annual Return - Legacy	27 Feb 2006	Download PDF 7 Pages
89	Officers - Legacy	16 Feb 2006	Download PDF 1 Pages
90	Officers - Legacy	16 Feb 2006	Download PDF 1 Pages
91	Accounts - Full	2 Feb 2006	Download PDF 11 Pages
92	Officers - Legacy	1 Nov 2005	Download PDF 1 Pages
93	Officers - Legacy	1 Nov 2005	Download PDF 2 Pages
94	Address - Legacy	17 Jun 2005	Download PDF 1 Pages
95	Annual Return - Legacy	15 Apr 2005	Download PDF 7 Pages
96	Accounts - Full	3 Feb 2005	Download PDF 11 Pages
97	Capital - Legacy	19 Jan 2005	Download PDF 2 Pages
98	Capital - Legacy	11 Jan 2005	Download PDF 1 Pages
99	Resolution	11 Jan 2005	Download PDF 1 Pages
100	Resolution	11 Jan 2005	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ab Inbev Africa & Asia B.V. Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
2	Ab Inbev Europe B.V. Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
3	Pilsner Urquell International Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Liquidation
4	Ab Inbev America Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
5	Ab Inbev Asia Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
6	Ab Inbev Australia Investment Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
7	Ab Inbev Africa Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
8	Ab Inbev Africa Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
9	Uk Interco 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
10	Abi Australia Beverage Holding Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
11	Anglemaster Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
12	Dreamgame Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
13	East West Oriental Brewing Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
14	Ab Inbev Uk Investment Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
15	Sab Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
16	Kangaroo Ridge Wines Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
17	Tibsco Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
18	Nimbuspath Limited Mutual People: Yann Callou , Stephen John Turner	Active
19	Ab Inbev Brewing Company (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
20	Ab Inbev Brewing Company Holdings (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
21	Ab Inbev Corporate Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
22	Ab Inbev Finance Sa Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
23	Ab Inbev Southern Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
24	Ab Inbev Capital Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
25	Ab Inbev Holdings Sh Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
26	Ab Inbev Horizon Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
27	Ab Inbev Saf Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
28	Ab Inbev Investment Holding Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
29	Ab Inbev Investments Holdings Company 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
30	Ab Inbev Si Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
31	Ab Inbev Southern Capital Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
32	Ab Inbev Southern Investments Holding Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
33	Abi Australia Holding (Uk) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
34	Abi Southern Financing Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
35	Abi Uk Holding 1 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
36	Abi Uk Holding 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
37	Abi Australia Investment Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
38	Abi Mexico Holding I Unlimited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
39	Uk Interco 1 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
40	Abi Middle Americas Holding Ii Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
41	Abi Southern Holding Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
42	Abi Southern Investment Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
43	Ale Finance Services 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
44	Ale Finance Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
45	Anheuser-Busch Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
46	Bourse Du Vin Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
47	Brewman Group Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
48	Fbg Brewery Holdings Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
49	Fbg International Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
50	Fbg Treasury (Uk) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
51	The Wine Exchange Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
52	Ab Inbev Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
53	Ab Inbev Finance South African Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
54	Ab Inbev Australia Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
55	Ab Inbev Global Business Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
56	Ab Inbev Holdings Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
57	Ab Inbev Holdings Sa Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
58	Abi Sab Group Holding Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
59	Ab Inbev Uk Finance Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
60	Ab Inbev International Brands Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
61	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
62	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
63	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
64	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
65	Pilsner Urquell Investments B. V. Mutual People: Stephen John Turner	Active
66	Sabmiller Asia Limited Mutual People: Stephen John Turner	Active
67	Fbg Holdings (Uk) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
68	Pirate Life (Europe) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
69	Carlton And United Breweries Holdings (Uk) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
70	Foster'S Brands Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
71	Ab Inbev (Safari) Mutual People: Stephen John Turner , Sibil Jiang	Liquidation
72	Evergrain Holding Co Limited Mutual People: Sibil Jiang	Active