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PELLITIER & PERKINS LIMITED - Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
Company Information
- Company registration number
- 06859716
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Charles House
- 108-110 Finchley Road
- London
- NW3 5JJ Charles House, 108-110 Finchley Road, London, NW3 5JJ UK
Management
- Managing Directors
- FRENZEL, Michael
- Company secretaries
- L.G. SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-26
- Dissolved on
- 2020-02-18
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Mr Peter Benedict Stone
- Ms Yardena Landman
- -
- Ms Yardena Landman
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RIBBONBILL SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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PELLITIER & PERKINS LIMITED Company Description
- PELLITIER & PERKINS LIMITED is a ltd registered in United Kingdom with the Company reg no 06859716. Its current trading status is "closed". It was registered 2009-03-26. It was previously called RIBBONBILL SERVICES LIMITED. It has declared SIC or NACE codes as "46450". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Charles House .
Get PELLITIER & PERKINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pellitier & Perkins Limited - Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06859716#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06859716#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-02-18) - GAZ2
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-09-18) - CH01
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confirmation-statement-with-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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notification-of-a-person-with-significant-control (2017-08-08) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-08) - PSC07
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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accounts-with-accounts-type-small (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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accounts-with-accounts-type-full (2016-11-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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accounts-with-accounts-type-small (2015-10-12) - AA
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change-person-director-company-with-change-date (2015-10-01) - CH01
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change-corporate-secretary-company-with-change-date (2015-09-30) - CH04
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resolution (2015-03-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-01-30) - CH01
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certificate-change-of-name-company (2015-01-29) - CERTNM
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-05) - AA
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change-person-director-company-with-change-date (2013-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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accounts-with-accounts-type-small (2012-09-24) - AA
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capital-variation-of-rights-attached-to-shares (2012-04-11) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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accounts-with-accounts-type-small (2011-09-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-account-reference-date-company-previous-shortened (2010-03-02) - AA01
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keyboard_arrow_right 2009
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capital-variation-of-rights-attached-to-shares (2009-12-03) - SH10
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change-person-director-company-with-change-date (2009-11-20) - CH01
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resolution (2009-04-07) - RESOLUTIONS
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incorporation-company (2009-03-26) - NEWINC
