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FERRIER PEARCE (SERVICES) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferrier Pearce (services) Ltd. The company was founded 12 years ago and was given the registration number 07642607. The firm's registered office is in LONDON. You can find them at 14-15 Hatton Garden, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:FERRIER PEARCE (SERVICES) LTD
Company Number:07642607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2011
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:14-15 Hatton Garden, London, EC1N 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bond Work 77, Farringdon Road, London, England, EC1M 3JU

Director01 July 2013Active
The Bond Work 77, Farringdon Road, London, England, EC1M 3JU

Director23 May 2011Active
The Bond Work 77, Farringdon Road, London, England, EC1M 3JU

Director01 July 2013Active
Maybrook House, 97 Godstone Road, Caterham, United Kingdom, CR3 6RE

Secretary23 May 2011Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director23 May 2011Active

People with Significant Control

Making Giants 2020 Limited
Notified on:05 March 2021
Status:Active
Country of residence:England
Address:77, Farringdon Road, London, England, EC1M 3JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ferrier Pearce Creative Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Hatton Garden, London, England, EC1N 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-01-21Address

Change registered office address company with date old address new address.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-20Officers

Change person director company with change date.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2015-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-05Officers

Termination secretary company with name termination date.

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2014-09-16Address

Change registered office address company with date old address new address.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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