Peregrine Leisure Limited

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dissolved
Unknown

Peregrine Leisure Limited

03228354•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

23/07/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Peregrine Leisure Limited (03228354) is a private limited with share capital incorporated on 23/07/1996 (29 years old) and registered in london, EC4A3TR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 23/07/1996
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
shirley bradley
director
T
thomas cook group management services limited
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-11-2017
Change Sail Address Company With New Address
Category:Address
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-11-2017
Resolution
Category:Resolution
Date:21-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Resolution
Category:Resolution
Date:14-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2009
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2008
Legacy
Category:Address
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Accounts
Date:18-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Annual Return
Date:04-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:04-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Address
Date:10-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Accounts
Date:14-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Officers
Date:05-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Officers
Date:08-12-2002
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Legacy
Category:Annual Return
Date:29-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2001
Legacy
Category:Annual Return
Date:24-07-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:11-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:26-07-2000
Legacy
Category:Officers
Date:07-06-2000
Resolution
Category:Resolution
Date:16-03-2000
Resolution
Category:Resolution
Date:16-03-2000
Resolution
Category:Resolution
Date:16-03-2000
Resolution
Category:Resolution
Date:16-03-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Annual Return
Date:30-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-1998
Legacy
Category:Annual Return
Date:21-08-1997
Legacy
Category:Officers
Date:19-08-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2018
Filing Date19/01/2017
Latest Accounts30/09/2016

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR