Peart Holdings Limited

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dissolved
Unknown

Peart Holdings Limited

05800124•Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU

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Incorporated

28/04/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Peart Holdings Limited (05800124) is a private limited with share capital incorporated on 28/04/2006 (19 years old) and registered in london, EC3R5BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/04/2006
EC3R5BU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
caroline wendy godwin
director
J
james michael pickford
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Gazette Dissolved Voluntary
Category:Gazette
Date:25-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:10-07-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Legacy
Category:Capital
Date:06-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2018
Legacy
Category:Insolvency
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Resolution
Category:Resolution
Date:13-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Auditors Resignation Company
Category:Auditors
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:07-06-2009
Legacy
Category:Capital
Date:10-02-2009
Legacy
Category:Capital
Date:09-02-2009
Legacy
Category:Capital
Date:09-02-2009
Resolution
Category:Resolution
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Mortgage
Date:27-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Address
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Mortgage
Date:24-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Mortgage
Date:08-08-2006
Memorandum Articles
Category:Incorporation
Date:31-07-2006
Legacy
Category:Capital
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Legacy
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Incorporation Company
Category:Incorporation
Date:28-04-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date26/09/2017
Latest Accounts31/12/2016

Trading Addresses

1 Tower Place West, Tower Place, London, EC3R5BURegistered

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Contact

1 Tower Place West, Tower Place, London, EC3R5BU