Peel Ports (Bihl) Limited

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dissolved
Unknown

Peel Ports (bihl) Limited

00946273•Private Limited With Share Capital

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA

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Incorporated

20/01/1969

Company Age

57 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Peel Ports (bihl) Limited (00946273) is a private limited with share capital incorporated on 20/01/1969 (57 years old) and registered in manchester, M417HA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/01/1969
M417HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
ruth helen woodhead
director
S
steven keith underwood
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2019
Legacy
Category:Accounts
Date:07-01-2019
Legacy
Category:Other
Date:07-01-2019
Legacy
Category:Other
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Legacy
Category:Capital
Date:15-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2018
Legacy
Category:Insolvency
Date:15-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Resolution
Category:Resolution
Date:23-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2018
Legacy
Category:Accounts
Date:03-01-2018
Legacy
Category:Other
Date:03-01-2018
Legacy
Category:Other
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2017
Legacy
Category:Accounts
Date:10-01-2017
Legacy
Category:Other
Date:10-01-2017
Legacy
Category:Other
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2010
Resolution
Category:Resolution
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:23-10-2009
Resolution
Category:Resolution
Date:08-10-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2009
Resolution
Category:Resolution
Date:12-11-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Address
Date:11-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Mortgage
Date:02-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2007
Legacy
Category:Officers
Date:10-01-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2024
Filing Date03/06/2023
Latest Accounts31/03/2023

Trading Addresses

Northolt Airfield, West End Road, Ruislip, Middlesex, HA46NG
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7Ha, M417HARegistered

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Contact

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA