PELICAN GROUP LIMITED

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PELICAN GROUP LIMITED

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Key Data

Status

Active

Company No.

04128509

Incorporation date

20/12/2000

Size

Dormant

Contacts

Registered address

Registered address

C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SPCopy
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Latest events (Record since 20/12/2000)
dot icon24/12/2025
Confirmation statement made on 2025-12-20 with no updates
dot icon30/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon23/02/2025
Confirmation statement made on 2024-12-20 with no updates
dot icon05/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/02/2024
Confirmation statement made on 2023-12-20 with no updates
dot icon30/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon15/02/2023
Certificate of change of name
dot icon06/02/2023
Certificate of change of name
dot icon03/02/2023
Confirmation statement made on 2022-12-20 with updates
dot icon03/02/2023
Termination of appointment of Simon Lawrence Brauer as a director on 2022-12-01
dot icon03/02/2023
Cessation of Simon Lawrence Brauer as a person with significant control on 2022-12-01
dot icon03/02/2023
Appointment of Mr Anil Kumar Malhotra as a director on 2022-12-01
dot icon03/02/2023
Notification of Anil Kumar Malhotra as a person with significant control on 2022-12-01
dot icon09/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon10/01/2022
Confirmation statement made on 2021-12-20 with updates
dot icon25/09/2021
Director's details changed for Mr Simon Lawrence Brewer on 2021-09-25
dot icon25/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon25/09/2021
Change of details for Mr Simon Lawrence Brewer as a person with significant control on 2021-09-25
dot icon14/01/2021
Confirmation statement made on 2020-12-20 with no updates
dot icon26/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon13/01/2020
Confirmation statement made on 2019-12-20 with no updates
dot icon02/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon29/05/2019
Director's details changed for Mr Simon Lawrence Brewer on 2019-05-29
dot icon29/05/2019
Change of details for Mr Simon Lawrence Brewer as a person with significant control on 2019-05-29
dot icon29/05/2019
Registered office address changed from 48 Berkeley Square London W1J 5AX England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 2019-05-29
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
dot icon29/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon14/04/2018
Compulsory strike-off action has been discontinued
dot icon12/04/2018
Change of details for Mr Simon Lawrence Brewer as a person with significant control on 2018-04-11
dot icon11/04/2018
Confirmation statement made on 2017-12-20 with updates
dot icon11/04/2018
Director's details changed for Mr Simon Lawrence Brewer on 2018-04-11
dot icon13/03/2018
First Gazette notice for compulsory strike-off
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon15/03/2017
Compulsory strike-off action has been discontinued
dot icon14/03/2017
First Gazette notice for compulsory strike-off
dot icon09/03/2017
Confirmation statement made on 2016-12-20 with updates
dot icon27/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon16/03/2016
Compulsory strike-off action has been discontinued
dot icon15/03/2016
First Gazette notice for compulsory strike-off
dot icon10/03/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon10/03/2016
Director's details changed for Simon Brewer on 2015-11-30
dot icon10/03/2016
Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 2016-03-10
dot icon07/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon09/02/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon17/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/02/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon29/06/2013
Compulsory strike-off action has been discontinued
dot icon26/06/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon16/04/2013
First Gazette notice for compulsory strike-off
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/03/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon05/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/03/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/02/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon26/02/2010
Director's details changed for Simon Brewer on 2009-12-21
dot icon01/02/2010
Termination of appointment of Wigmore Corporate Services Limited as a secretary
dot icon03/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon26/02/2009
Return made up to 20/12/08; full list of members
dot icon21/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon11/04/2008
Return made up to 20/12/07; full list of members
dot icon16/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon03/10/2007
Return made up to 20/12/06; full list of members
dot icon09/11/2006
Return made up to 20/12/05; full list of members
dot icon09/11/2006
Secretary's particulars changed
dot icon31/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon12/09/2005
Return made up to 20/12/04; full list of members
dot icon07/06/2005
Compulsory strike-off action has been discontinued
dot icon07/06/2005
Registered office changed on 07/06/05 from: 40 gerrard street london W1D 5QE
dot icon07/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon07/06/2005
Accounts for a dormant company made up to 2003-12-31
dot icon31/05/2005
First Gazette notice for compulsory strike-off
dot icon19/07/2004
New secretary appointed
dot icon06/07/2004
Compulsory strike-off action has been discontinued
dot icon01/07/2004
Accounts for a dormant company made up to 2002-12-31
dot icon30/06/2004
Return made up to 20/12/03; no change of members
dot icon30/06/2004
Return made up to 20/12/02; no change of members
dot icon30/06/2004
Secretary resigned
dot icon16/03/2004
First Gazette notice for compulsory strike-off
dot icon28/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon25/06/2002
Compulsory strike-off action has been discontinued
dot icon18/06/2002
First Gazette notice for compulsory strike-off
dot icon14/06/2002
Return made up to 20/12/01; full list of members
dot icon14/03/2001
Registered office changed on 14/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon14/03/2001
Secretary resigned
dot icon14/03/2001
Director resigned
dot icon14/03/2001
New director appointed
dot icon14/03/2001
New secretary appointed
dot icon06/03/2001
Certificate of change of name
dot icon20/12/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
20/12/2000 - 05/03/2001
16011
Anil Kumar Malhotra
Director
01/12/2022 - Present
237
London Law Services Limited
Nominee Director
20/12/2000 - 05/03/2001
15403
Mr Simon Lawrence Brauer
Director
04/03/2001 - 30/11/2022
-
WIGMORE CORPORATE SERVICES LIMITED
Corporate Secretary
01/05/2004 - 26/02/2008
12

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PELICAN GROUP LIMITED

PELICAN GROUP LIMITED is an(a) Active company incorporated on 20/12/2000 with the registered office located at C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PELICAN GROUP LIMITED?

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PELICAN GROUP LIMITED is currently Active. It was registered on 20/12/2000 .

Where is PELICAN GROUP LIMITED located?

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PELICAN GROUP LIMITED is registered at C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP.

What does PELICAN GROUP LIMITED do?

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PELICAN GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for PELICAN GROUP LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-20 with no updates.