Pepromene Holdings Limited
Company Profile
dissolved
Pepromene Holdings Limited
08175960•Private Limited With Share Capital
Baldwins (Tamworth) Limited, Ventura Park Road, Tamworth, B783HL
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Incorporated
10/08/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Pepromene Holdings Limited (08175960) is a private limited with share capital incorporated on 10/08/2012 (13 years old) and registered in tamworth, B783HL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 10/08/2012
B783HL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
40
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:24-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Incorporation Company
Category:Incorporation
Date:10-08-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date13/08/2019
Latest Accounts31/03/2019
Trading Addresses
Baldwins (Tamworth) Limited, Ventura Park Road, Tamworth, B78 3Hl, B783HLRegistered
Contact
Baldwins (Tamworth) Limited, Ventura Park Road, Tamworth, B783HL