Permal Uk Limited

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permal uk limited
dissolved
Unknown

Permal Uk Limited

00362294•Private Limited With Share Capital

2Nd Floor Regis House 45, King William Street, London, EC4R9AN
Website

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Incorporated

10/07/1940

Company Age

85 years

Directors

1

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Permal Uk Limited (00362294) is a private limited with share capital incorporated on 10/07/1940 (85 years old) and registered in london, EC4R9AN. The company operates under SIC code 64205 - activities of financial services holding companies.

Permal uk limited is a financial services company based out of 12 st. james's square, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 10/07/1940
EC4R9AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
I
ian stephen goodhew
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-11-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2021
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
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:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
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:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Legacy
Category:Capital
Date:28-11-2014
Legacy
Category:Insolvency
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Address
Date:09-07-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Address
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:07-12-2006
Court Order
Category:Miscellaneous
Date:07-12-2006
Resolution
Category:Resolution
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Capital
Date:04-01-2006
Legacy
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Mortgage
Date:17-06-2005
Legacy
Category:Mortgage
Date:17-06-2005
Legacy
Category:Officers
Date:15-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2005
Legacy
Category:Capital
Date:11-08-2004
Resolution
Category:Resolution
Date:11-08-2004
Resolution
Category:Resolution
Date:11-08-2004
Resolution
Category:Resolution
Date:11-08-2004
Legacy
Category:Capital
Date:11-08-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:09-07-2003
Auditors Resignation Company
Category:Auditors
Date:23-03-2003
Legacy
Category:Mortgage
Date:05-09-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2002
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2018
Filing Date29/11/2017
Latest Accounts31/03/2017

Trading Addresses

St James'S Square, London, SW1Y4LB
2Nd Floor Regis House 45, King William Street, London, Ec4R 9An, EC4R9ANRegistered

Contact

permali.co.uk
2Nd Floor Regis House 45, King William Street, London, EC4R9AN