Perachem Holdings Plc

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dissolved
Unknown

Perachem Holdings Plc

05425236•Public Limited With Share Capital

C/O Valentine & Co, 1St Floor Galler House, Barnet, EN55YL

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Incorporated

15/04/2005

Company Age

21 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Perachem Holdings Plc (05425236) is a public limited with share capital incorporated on 15/04/2005 (21 years old) and registered in barnet, EN55YL. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/04/2005
EN55YL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

63

Shareholders

Board of Directors

5
S
stephen maurice winston
director
I
ip2ipo services limited
director
G
george christopher hammer
director
D
david malcolm lewis
director
R
richard bruce farleigh
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-05-2021
Resolution
Category:Resolution
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2020
Auditors Resignation Company
Category:Auditors
Date:26-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Resolution
Category:Resolution
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Resolution
Category:Resolution
Date:23-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Resolution
Category:Resolution
Date:29-12-2015
Resolution
Category:Resolution
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2014
Resolution
Category:Resolution
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Resolution
Category:Resolution
Date:17-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Resolution
Category:Resolution
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Auditors Resignation Company
Category:Auditors
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2011
Resolution
Category:Resolution
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Capital Allotment Shares
Category:Capital
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Resolution
Category:Resolution
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:04-05-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Capital
Date:18-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Capital
Date:19-02-2007
Statement Of Affairs
Category:Miscellaneous
Date:19-02-2007
Legacy
Category:Capital
Date:19-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2007
Legacy
Category:Address
Date:04-09-2006
Legacy
Category:Capital
Date:30-08-2006
Memorandum Articles
Category:Incorporation
Date:30-08-2006
Legacy
Category:Capital
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Legacy
Category:Capital
Date:08-08-2006
Legacy
Category:Capital
Date:08-08-2006
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:01-08-2006
Auditors Report
Category:Auditors
Date:01-08-2006
Accounts Balance Sheet
Category:Accounts
Date:01-08-2006
Auditors Statement
Category:Auditors
Date:01-08-2006

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2021
Filing Date05/03/2020
Latest Accounts30/09/2019

Trading Addresses

C/O Valentine & Co, 1St Floor Galler House, Barnet, En5 5Yl, EN55YLRegistered
65 New Cavendish Street, London, W1G7LS

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Contact

C/O Valentine & Co, 1St Floor Galler House, Barnet, EN55YL