PENINSULAR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04523637

Incorporation date

01/09/2002

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2002)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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14/10/2009

Accounts for a dormant company made up to 2009-06-30

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06/09/2009

Return made up to 02/09/09; full list of members

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26/03/2009

Accounts made up to 2008-06-30

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22/09/2008

Return made up to 02/09/08; full list of members

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15/05/2008

Director appointed martin lindlay roberts

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15/05/2008

Appointment Terminated Director timothy abbotts

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12/05/2008

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

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27/10/2007

Accounts made up to 2007-06-30

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24/09/2007

Return made up to 02/09/07; full list of members

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09/05/2007

Accounts made up to 2006-06-30

View PDF (9 pages)

02/11/2006

Return made up to 02/09/06; full list of members

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17/05/2006

Amended full accounts made up to 2005-06-30

View PDF (10 pages)

05/03/2006

Accounts made up to 2005-06-30

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08/09/2005

Return made up to 02/09/05; full list of members

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08/09/2005

Director's particulars changed

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21/03/2005

Accounts made up to 2004-06-30

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07/12/2004

Registered office changed on 08/12/04 from: 8 bourdon street mayfair london W1K 3PD

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02/11/2004

New director appointed

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14/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

29/07/2004

Director resigned

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21/07/2004

Director resigned

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18/11/2003

Accounts made up to 2003-06-30

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08/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Particulars of mortgage/charge

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14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

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14/11/2002

Ad 12/11/02--------- £ si 99@1=99 £ ic 1/100

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14/11/2002

Accounting reference date shortened from 30/09/03 to 30/06/03

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14/11/2002

Memorandum and Articles of Association

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14/11/2002

Resolutions

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14/11/2002

Registered office changed on 15/11/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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14/11/2002

Resolutions

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14/11/2002

Resolutions

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14/11/2002

Resolutions

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07/11/2002

Certificate of change of name

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01/09/2002

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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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
Roberts, Martin Lindley	Director	22/04/2008 - Present	51
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	01/09/2002 - 11/11/2002	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	01/09/2002 - 11/11/2002	1136
Tomkins, Glenn Douglas	Director	11/11/2002 - Present	44
Abbotts, Timothy John	Director	08/09/2003 - 22/04/2008	16

Persons with Significant Control

No PSC data available.

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Description

About PENINSULAR HOLDINGS LIMITED

PENINSULAR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/09/2002 with the registered office located at 7 Curzon Street, 1st Floor East Mayfair, London W1J 5HG. There are currently 3 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 PENINSULAR HOLDINGS LIMITED?

PENINSULAR HOLDINGS LIMITED is currently Dissolved. It was registered on 01/09/2002 and dissolved on 17/05/2010.

Where is PENINSULAR HOLDINGS LIMITED located?

PENINSULAR HOLDINGS LIMITED is registered at 7 Curzon Street, 1st Floor East Mayfair, London W1J 5HG.

What does PENINSULAR HOLDINGS LIMITED do?

PENINSULAR HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PENINSULAR HOLDINGS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.