PELIPAN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06541622

Incorporation date

19/03/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/03/2008)

25/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

29/01/2018

Liquidators' statement of receipts and payments to 2017-11-23

View PDF (13 pages)

19/07/2017

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2017-07-20

View PDF (2 pages)

22/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2016

Resolutions

View PDF (1 pages)

22/12/2016

Declaration of solvency

View PDF (3 pages)

19/12/2016

Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-12-20

View PDF (1 pages)

06/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

17/05/2016

Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 2016-05-18

View PDF (1 pages)

12/05/2016

Resolutions

View PDF (3 pages)

11/05/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

29/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

24/06/2015

Appointment of Mr Thorsten Thorsten Schauer as a director on 2015-06-08

View PDF (2 pages)

24/06/2015

Termination of appointment of Jog Dhody as a director on 2015-06-08

View PDF (1 pages)

23/06/2015

Director's details changed for Mr Jog Dhody on 2015-06-23

View PDF (2 pages)

05/05/2015

Termination of appointment of Simon Julian Harper as a director on 2015-05-05

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

24/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

17/02/2015

Director's details changed for Mr Jog Dhody on 2015-02-01

View PDF (2 pages)

09/02/2015

Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 2015-02-10

View PDF (1 pages)

01/12/2014

Appointment of Dr Simon Julian Harper as a director on 2014-10-31

View PDF (2 pages)

01/12/2014

Termination of appointment of Pritpal Singh Matharu as a director on 2014-10-31

View PDF (1 pages)

25/11/2014

Termination of appointment of Prism Cosec Limited as a secretary on 2014-10-01

View PDF (1 pages)

25/11/2014

Appointment of Lorraine Young Company Secretaries Limited as a secretary on 2014-10-01

View PDF (2 pages)

11/05/2014

Miscellaneous

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23/04/2014

Miscellaneous

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26/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

20/02/2014

Appointment of Pritpal Singh Matharu as a director

View PDF (2 pages)

27/01/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

30/01/2013

Certificate of change of name

View PDF (3 pages)

30/01/2013

Change of name notice

View PDF (1 pages)

02/12/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

21/10/2012

Director's details changed for Mr Jog Dhody on 2012-10-22

View PDF (2 pages)

20/06/2012

Registered office address changed from , Kingfisher Way Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom on 2012-06-21

View PDF (1 pages)

20/05/2012

Termination of appointment of Andrew Lee as a director

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

20/03/2012

Appointment of Mr Jog Dhody as a director

View PDF (2 pages)

20/03/2012

Termination of appointment of Jeremy Wilson as a director

View PDF (1 pages)

16/01/2012

Director's details changed for Mr Andrew Stephen Lee on 2011-12-05

View PDF (2 pages)

16/01/2012

Director's details changed for Mr Jeremy Michael Charles Wilson on 2011-12-05

View PDF (2 pages)

15/01/2012

Secretary's details changed for Prism Cosec Limited on 2012-01-13

View PDF (2 pages)

04/12/2011

Registered office address changed from , 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD on 2011-12-05

View PDF (1 pages)

08/11/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

29/08/2011

Appointment of Mr Andrew Stephen Lee as a director

View PDF (2 pages)

29/08/2011

Termination of appointment of Sergio Tansini as a director

View PDF (1 pages)

20/06/2011

Appointment of Prism Cosec Limited as a secretary

View PDF (2 pages)

20/06/2011

Termination of appointment of Sally Weatherall as a secretary

View PDF (1 pages)

19/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (3 pages)

04/05/2011

Resolutions

View PDF (3 pages)

30/03/2011

Appointment of Mr Sergio Tansini as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of Gary Stokes as a director

View PDF (2 pages)

12/01/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

21/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

19/07/2010

Termination of appointment of David Kelham as a director

View PDF (1 pages)

19/07/2010

Appointment of Mr David William Kelham as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of John Temple as a secretary

View PDF (1 pages)

01/07/2010

Appointment of Mrs Sally Weatherall as a secretary

View PDF (1 pages)

06/06/2010

Termination of appointment of David Kelham as a director

View PDF (1 pages)

06/06/2010

Appointment of Mr Jeremy Michael Charles Wilson as a director

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

23/11/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

24/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

30/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

14/05/2008

Secretary appointed john nicholas temple

View PDF (2 pages)

08/05/2008

Director appointed david william kelham

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08/05/2008

Director appointed gary martin stokes

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07/04/2008

Ad 03/04/08\gbp si 999@1=999\gbp ic 1/1000\

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07/04/2008

Accounting reference date extended from 31/03/2009 to 30/06/2009

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07/04/2008

Registered office changed on 08/04/2008 from, 1 park row, leeds, LS1 5AB

View PDF (1 pages)

07/04/2008

Appointment terminated secretary pinsent masons secretarial LIMITED

View PDF (1 pages)

07/04/2008

Appointment terminated director pinsent masons director LIMITED

View PDF (1 pages)

07/04/2008

Certificate of change of name

View PDF (2 pages)

19/03/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PELIPAN SERVICES LIMITED

PELIPAN SERVICES LIMITED is an(a) Dissolved company incorporated on 19/03/2008 with the registered office located at C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 PELIPAN SERVICES LIMITED?

PELIPAN SERVICES LIMITED is currently Dissolved. It was registered on 19/03/2008 and dissolved on 25/12/2018.

Where is PELIPAN SERVICES LIMITED located?

PELIPAN SERVICES LIMITED is registered at C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does PELIPAN SERVICES LIMITED do?

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

What is the latest filing for PELIPAN SERVICES LIMITED?

The latest filing was on 25/12/2018: Final Gazette dissolved following liquidation.