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PEACH NOMINEES LIMITED

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PEACH NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

05364490

Incorporation date

14/02/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

25 Bank Street, Canary Wharf, London E14 5JPCopy
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See on map
Latest events (Record since 14/02/2005)
dot icon27/04/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/01/2014
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon01/07/2013
Declaration of solvency
View PDF (3 pages)
dot icon01/07/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/07/2013
Resolutions
View PDF (1 pages)
dot icon06/05/2013
Termination of appointment of Fuad Khawaja as a director on 2013-05-07
View PDF (1 pages)
dot icon12/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon05/07/2012
Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 2012-07-06
View PDF (2 pages)
dot icon05/07/2012
Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06
View PDF (1 pages)
dot icon19/02/2012
Director's details changed for Fuad Khawaja on 2012-02-17
View PDF (2 pages)
dot icon09/02/2012
Director's details changed for Mr Ian Robert Lyall on 2012-02-09
View PDF (2 pages)
dot icon06/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon03/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2010
Appointment of Fuad Khawaja as a director
View PDF (3 pages)
dot icon07/11/2010
Termination of appointment of Paul Matthews as a director
View PDF (2 pages)
dot icon05/08/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Director's details changed for Michael Richard Parkes Power on 2010-02-15
View PDF (2 pages)
dot icon05/08/2010
Director's details changed for Paul Charles Matthews on 2010-02-15
View PDF (2 pages)
dot icon06/07/2010
Appointment of Ian Robert Lyall as a director
View PDF (3 pages)
dot icon06/07/2010
Appointment of J P Morgan Secretaries (Uk) Limited as a secretary
View PDF (3 pages)
dot icon06/07/2010
Termination of appointment of Michael Power as a director
View PDF (2 pages)
dot icon06/07/2010
Termination of appointment of Sophia Pryor as a secretary
View PDF (2 pages)
dot icon06/07/2010
Registered office address changed from 20 Moorgate London EC2R 6DA on 2010-07-07
View PDF (2 pages)
dot icon05/07/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon01/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon19/05/2009
Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true
View PDF (1 pages)
dot icon17/03/2009
Return made up to 15/02/09; full list of members
View PDF (5 pages)
dot icon09/03/2009
Appointment Terminated Director jane earl
View PDF (1 pages)
dot icon27/05/2008
Director appointed paul charles matthews
View PDF (3 pages)
dot icon27/05/2008
Appointment Terminated Director charles bishop
View PDF (1 pages)
dot icon07/05/2008
Accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/04/2008
Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE
View PDF (1 pages)
dot icon24/02/2008
Return made up to 15/02/08; full list of members
View PDF (6 pages)
dot icon07/10/2007
New secretary appointed
View PDF (2 pages)
dot icon07/10/2007
Secretary resigned
View PDF (1 pages)
dot icon12/06/2007
Full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon18/03/2007
Return made up to 15/02/07; full list of members
View PDF (6 pages)
dot icon30/10/2006
Memorandum and Articles of Association
View PDF (15 pages)
dot icon05/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon25/05/2006
Full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon20/02/2006
Return made up to 15/02/06; full list of members
View PDF (6 pages)
dot icon03/01/2006
Resolutions
View PDF (0 pages)
dot icon03/01/2006
Resolutions
View PDF (0 pages)
dot icon03/01/2006
Resolutions
View PDF (1 pages)
dot icon25/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon13/06/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/05/2005
New director appointed
View PDF (4 pages)
dot icon05/05/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon24/04/2005
New director appointed
View PDF (5 pages)
dot icon12/04/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/04/2005
Secretary resigned
View PDF (1 pages)
dot icon06/04/2005
Director resigned
View PDF (1 pages)
dot icon14/02/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PEACH NOMINEES LIMITED

PEACH NOMINEES LIMITED is an(a) Dissolved company incorporated on 14/02/2005 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEACH NOMINEES LIMITED?

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PEACH NOMINEES LIMITED is currently Dissolved. It was registered on 14/02/2005 and dissolved on 27/04/2014.

Where is PEACH NOMINEES LIMITED located?

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PEACH NOMINEES LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does PEACH NOMINEES LIMITED do?

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PEACH NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PEACH NOMINEES LIMITED?

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The latest filing was on 27/04/2014: Final Gazette dissolved following liquidation.