PEERLESS DESIGNS LIMITED

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PEERLESS DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

01884996

Incorporation date

10/02/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 06/07/1986)
dot icon26/05/2019
Final Gazette dissolved following liquidation
dot icon26/02/2019
Return of final meeting in a creditors' voluntary winding up
dot icon24/06/2018
Liquidators' statement of receipts and payments to 2018-04-17
dot icon21/06/2017
Liquidators' statement of receipts and payments to 2017-04-17
dot icon10/05/2016
Administrator's progress report to 2016-04-18
dot icon09/05/2016
Appointment of a voluntary liquidator
dot icon17/04/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/01/2016
Administrator's progress report to 2015-12-23
dot icon14/09/2015
Result of meeting of creditors
dot icon20/08/2015
Statement of administrator's proposal
dot icon15/08/2015
Resolutions
dot icon15/08/2015
Change of name notice
dot icon09/08/2015
Statement of affairs with form 2.14B
dot icon29/07/2015
Registered office address changed from Unit 9 Brunswick Way London N11 1JL to 2nd Floor 110 Cannon Street London EC4N 6EU on 2015-07-30
dot icon01/07/2015
Appointment of an administrator
dot icon07/04/2015
Termination of appointment of Denis Francis Baum as a director on 2015-04-03
dot icon27/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon02/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/02/2014
Appointment of Mr Stuart William Cavill as a secretary
dot icon25/02/2014
Termination of appointment of Ronald Cavill as a secretary
dot icon25/02/2014
Termination of appointment of Ronald Cavill as a director
dot icon31/07/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon17/04/2012
Accounts for a small company made up to 2011-12-31
dot icon08/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon30/05/2011
Accounts for a small company made up to 2010-12-31
dot icon03/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon03/08/2010
Director's details changed for Mr Denis Francis Baum on 2010-07-31
dot icon31/05/2010
Accounts for a small company made up to 2009-12-31
dot icon03/08/2009
Return made up to 31/07/09; full list of members
dot icon29/06/2009
Accounts for a small company made up to 2008-12-31
dot icon14/08/2008
Accounts for a small company made up to 2007-12-31
dot icon03/08/2008
Return made up to 31/07/08; full list of members
dot icon09/08/2007
Return made up to 31/07/07; no change of members
dot icon16/07/2007
Accounts for a small company made up to 2006-12-31
dot icon07/08/2006
Return made up to 31/07/06; full list of members
dot icon22/05/2006
Accounts for a small company made up to 2005-12-31
dot icon09/08/2005
Return made up to 31/07/05; full list of members
dot icon10/05/2005
Accounts for a small company made up to 2004-12-31
dot icon08/08/2004
Return made up to 31/07/04; full list of members
dot icon12/04/2004
Accounts for a small company made up to 2003-12-31
dot icon12/08/2003
Return made up to 31/07/03; full list of members
dot icon16/06/2003
Accounts for a medium company made up to 2002-12-31
dot icon08/08/2002
Return made up to 31/07/02; full list of members
dot icon27/05/2002
Full accounts made up to 2001-12-31
dot icon19/08/2001
Accounts for a small company made up to 2000-12-31
dot icon06/08/2001
Return made up to 31/07/01; full list of members
dot icon05/09/2000
Return made up to 31/07/00; full list of members
dot icon04/09/2000
Full accounts made up to 1999-12-31
dot icon01/11/1999
Registered office changed on 02/11/99 from: almeida street london N1 1TD
dot icon16/08/1999
Return made up to 31/07/99; no change of members
dot icon28/07/1999
Full accounts made up to 1998-12-31
dot icon04/08/1998
Return made up to 31/07/98; no change of members
dot icon03/08/1998
Director resigned
dot icon03/08/1998
Full accounts made up to 1997-12-31
dot icon16/04/1998
New director appointed
dot icon27/10/1997
Full accounts made up to 1996-12-31
dot icon27/08/1997
Return made up to 31/07/97; full list of members
dot icon06/08/1996
Return made up to 31/07/96; no change of members
dot icon04/06/1996
Full accounts made up to 1995-12-31
dot icon07/08/1995
Return made up to 31/07/95; no change of members
dot icon17/07/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Return made up to 31/07/94; full list of members
dot icon16/06/1994
Accounts for a small company made up to 1993-12-31
dot icon02/09/1993
Full accounts made up to 1992-12-31
dot icon24/08/1993
Return made up to 31/07/93; no change of members
dot icon12/10/1992
Director's particulars changed
dot icon12/10/1992
Full accounts made up to 1991-12-31
dot icon16/08/1992
Return made up to 31/07/92; no change of members
dot icon23/09/1991
Return made up to 31/07/91; full list of members
dot icon11/09/1991
Full accounts made up to 1990-12-31
dot icon05/08/1990
Full accounts made up to 1989-12-31
dot icon05/08/1990
Return made up to 31/07/90; full list of members
dot icon10/10/1989
Full accounts made up to 1988-12-31
dot icon10/10/1989
Return made up to 09/10/89; full list of members
dot icon03/12/1988
Full accounts made up to 1987-12-31
dot icon03/12/1988
Return made up to 14/10/88; full list of members
dot icon03/12/1988
Registered office changed on 04/12/88 from: 253 watling street radlett herts WD7 7AL
dot icon04/05/1988
New director appointed
dot icon29/10/1987
Return made up to 20/10/87; full list of members
dot icon29/10/1987
Full accounts made up to 1986-12-31
dot icon07/08/1986
Full accounts made up to 1985-12-31
dot icon07/08/1986
Return made up to 31/07/86; full list of members
dot icon06/07/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cavill, Stuart William
Director
30/03/1998 - Present
3
Cavill, Stuart William
Secretary
26/02/2014 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PEERLESS DESIGNS LIMITED

PEERLESS DESIGNS LIMITED is an(a) Dissolved company incorporated on 10/02/1985 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 PEERLESS DESIGNS LIMITED?

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PEERLESS DESIGNS LIMITED is currently Dissolved. It was registered on 10/02/1985 and dissolved on 26/05/2019.

Where is PEERLESS DESIGNS LIMITED located?

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PEERLESS DESIGNS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does PEERLESS DESIGNS LIMITED do?

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PEERLESS DESIGNS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for PEERLESS DESIGNS LIMITED?

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The latest filing was on 26/05/2019: Final Gazette dissolved following liquidation.