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PELAC CO., LTD

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

This company is commonly known as Pelac Co., Ltd. The company was founded 12 years ago and was given the registration number 07717174. The firm's registered office is in LONDON. You can find them at Flat 107, 25 Indescon Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PELAC CO., LTD
Company Number:07717174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 107, 25 Indescon Square, London, E14 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Rue Victor, Bourle 59870, Marchiennes, France,

Director25 July 2011Active
Room C, 15/F Hua Chiao Commercial Centre, 678 Nathan Road Mongkok, Hong Kong, China, 999077

Corporate Secretary25 July 2011Active

People with Significant Control

Yan Xi
Notified on:22 December 2016
Status:Active
Date of birth:April 1974
Nationality:French
Country of residence:France
Address:58 Rue Victor, Bourle 59870, Marchiennes, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-16Dissolution

Dissolution application strike off company.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-21Officers

Termination secretary company with name termination date.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-06-21Officers

Change person director company with change date.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Annual return

Annual return company with made up date full list shareholders.

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2018-01-09Restoration

Administrative restoration company.

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2016-02-16Gazette

Gazette dissolved compulsory.

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2015-11-03Gazette

Gazette notice compulsory.

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2014-09-01Accounts

Accounts with accounts type dormant.

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