Perth Investments Limited

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dissolved
Unknown

Perth Investments Limited

01142836•Private Limited With Share Capital

25 Bank Street, Canary Wharf, London, E145JP

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Incorporated

01/11/1973

Company Age

52 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Perth Investments Limited (01142836) is a private limited with share capital incorporated on 01/11/1973 (52 years old) and registered in london, E145JP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 01/11/1973
E145JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
tanaquil jane mcdowall
director
I
ioan william roberts
director
T
tanaquil jane mcdowall
director

Charges

28

Registered

28

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Annual Return
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Address
Date:20-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Address
Date:04-05-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2003
Auditors Resignation Company
Category:Auditors
Date:04-03-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Annual Return
Date:01-10-2001
Legacy
Category:Officers
Date:27-09-2001
Legacy
Category:Officers
Date:27-09-2001
Legacy
Category:Officers
Date:05-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Legacy
Category:Annual Return
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Accounts
Date:10-10-2000
Auditors Resignation Company
Category:Auditors
Date:09-10-2000
Legacy
Category:Address
Date:07-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2000
Legacy
Category:Officers
Date:13-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:13-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1998
Legacy
Category:Annual Return
Date:11-08-1998
Legacy
Category:Officers
Date:03-07-1998
Legacy
Category:Officers
Date:03-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:07-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1996
Legacy
Category:Annual Return
Date:21-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1996
Legacy
Category:Address
Date:15-11-1995
Legacy
Category:Annual Return
Date:07-09-1995
Legacy
Category:Officers
Date:13-01-1995
Legacy
Category:Officers
Date:13-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1994
Legacy
Category:Annual Return
Date:17-08-1994
Resolution
Category:Resolution
Date:24-01-1994
Resolution
Category:Resolution
Date:24-01-1994
Resolution
Category:Resolution
Date:24-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1993
Legacy
Category:Annual Return
Date:03-09-1993
Legacy
Category:Officers
Date:11-08-1993
Legacy
Category:Officers
Date:11-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1992
Legacy
Category:Annual Return
Date:25-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1991
Legacy
Category:Annual Return
Date:02-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1990

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date14/05/2016
Latest Accounts31/12/2015

Trading Addresses

25 Bank Street, Canary Wharf, London, E145JPRegistered
125 London Wall, London, EC2Y5AJ

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Contact

25 Bank Street, Canary Wharf, London, E145JP