Permal Group Ltd

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dissolved
Unknown

Permal Group Ltd

05294329•Private Limited With Share Capital

92 London Street, Reading, Berkshire, RG14SJ

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Incorporated

23/11/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Permal Group Ltd (05294329) is a private limited with share capital incorporated on 23/11/2004 (21 years old) and registered in berkshire, RG14SJ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 23/11/2004
RG14SJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
I
ian stephen goodhew
director
A
anita connolly
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-03-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Legacy
Category:Capital
Date:13-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2016
Legacy
Category:Insolvency
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Memorandum Articles
Category:Incorporation
Date:10-10-2009
Resolution
Category:Resolution
Date:10-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Address
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Address
Date:10-03-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Accounts
Date:14-12-2005
Resolution
Category:Resolution
Date:29-11-2005
Resolution
Category:Resolution
Date:29-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Certificate Capital Reduction Issued Capital
Category:Capital
Date:13-10-2005
Legacy
Category:Capital
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Legacy
Category:Capital
Date:03-10-2005
Resolution
Category:Resolution
Date:09-09-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Resolution
Category:Resolution
Date:14-07-2005
Resolution
Category:Resolution
Date:14-07-2005
Legacy
Category:Capital
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date13/12/2016
Latest Accounts31/03/2016

Trading Addresses

92 London Street, Reading, RG14SJRegistered
12 St James'S Square, London, SW1Y4LB

Contact

92 London Street, Reading, Berkshire, RG14SJ