The Perfect Hamper Co. Limited
Company Profile
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UnknownThe Perfect Hamper Co. Limited
00662696•Private Limited With Share Capital
Valley Road, Birkenhead, Merseyside, CH417ED
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Incorporated
20/06/1960
Company Age
65 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Perfect Hamper Co. Limited (00662696) is a private limited with share capital incorporated on 20/06/1960 (65 years old) and registered in merseyside, CH417ED. The company operates under SIC code 74990 - non-trading company.
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Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/06/1960
CH417ED
Financial Overview
Total Assets
£117.4K
Liabilities
£0
Net Assets
£117.4K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2026
Legacy
Category:Capital
Date:10-02-2026
Legacy
Category:Insolvency
Date:10-02-2026
Resolution
Category:Resolution
Date:10-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2006
Memorandum Articles
Category:Incorporation
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:30-10-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2001
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Officers
Date:13-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:20-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:05-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-1999
Legacy
Category:Annual Return
Date:18-10-1999
Resolution
Category:Resolution
Date:09-11-1998
Resolution
Category:Resolution
Date:09-11-1998
Resolution
Category:Resolution
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1998
Legacy
Category:Officers
Date:13-10-1998
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date01/11/2025
Latest Accounts31/03/2025
Trading Addresses
Valley Road, Birkenhead, Merseyside, CH417ED
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