PENINSULAR HOUSE (GP) LIMITED

Key Data

Status

Dissolved

Company No.

04464418

Incorporation date

18/06/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/06/2002)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

03/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

11/03/2009

Registered office changed on 12/03/2009 from 7 curzon street 1ST floor east mayfair london W1J 5HG

View PDF (1 pages)

09/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2009

Declaration of solvency

View PDF (4 pages)

09/03/2009

Resolutions

View PDF (1 pages)

14/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

15/05/2008

Appointment Terminated Director timothy abbotts

View PDF (1 pages)

12/05/2008

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

View PDF (1 pages)

07/02/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

03/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

27/12/2006

Full accounts made up to 2006-09-30

View PDF (11 pages)

27/06/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

18/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

16/05/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

03/04/2005

New director appointed

View PDF (2 pages)

07/12/2004

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

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (3 pages)

29/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

24/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

12/04/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

08/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

02/04/2003

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

View PDF (1 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

18/11/2002

Memorandum and Articles of Association

View PDF (12 pages)

18/11/2002

Resolutions

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2002

Memorandum and Articles of Association

View PDF (11 pages)

31/07/2002

Resolutions

View PDF (1 pages)

31/07/2002

Registered office changed on 01/08/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

31/07/2002

Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/07/2002

Resolutions

View PDF (0 pages)

31/07/2002

Resolutions

View PDF (0 pages)

31/07/2002

Resolutions

View PDF (1 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Certificate of change of name

View PDF (2 pages)

18/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PENINSULAR HOUSE (GP) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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

Person	Title	Period	Connections
Roberts, Martin Lindley	Director	29/03/2005 - Present	51
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	18/06/2002 - 24/07/2002	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	18/06/2002 - 24/07/2002	1136
Tomkins, Glenn Douglas	Director	22/07/2002 - Present	44
Abbotts, Timothy John	Director	08/09/2003 - 22/04/2008	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PENINSULAR HOUSE (GP) LIMITED

PENINSULAR HOUSE (GP) LIMITED is an(a) Dissolved company incorporated on 18/06/2002 with the registered office located at 1st Floor 46 Clarendon Road, Watford WD17 1JJ. 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 HOUSE (GP) LIMITED?

PENINSULAR HOUSE (GP) LIMITED is currently Dissolved. It was registered on 18/06/2002 and dissolved on 12/04/2010.

Where is PENINSULAR HOUSE (GP) LIMITED located?

PENINSULAR HOUSE (GP) LIMITED is registered at 1st Floor 46 Clarendon Road, Watford WD17 1JJ.

What does PENINSULAR HOUSE (GP) LIMITED do?

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

What is the latest filing for PENINSULAR HOUSE (GP) LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.