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Peninsular Enterprises Ltd, WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENINSULAR ENTERPRISES LTD

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

This company is commonly known as Peninsular Enterprises Ltd. The company was founded 7 years ago and was given the registration number 10787949. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:PENINSULAR ENTERPRISES LTD
Company Number:10787949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 46900 - Non-specialised wholesale trade
  • 50200 - Sea and coastal freight water transport
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director07 December 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 September 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director24 May 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director22 May 2019Active

People with Significant Control

Ms.. Kveta Vondrakova
Notified on:07 December 2021
Status:Active
Date of birth:February 1977
Nationality:Czech
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amir Ali Farman-Farma
Notified on:14 September 2019
Status:Active
Date of birth:June 1964
Nationality:Iranian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Munish Mediratta
Notified on:24 May 2017
Status:Active
Date of birth:September 1978
Nationality:Indian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peninsular Shipping Pte. Ltd.
Notified on:24 May 2017
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-07Gazette

Gazette notice compulsory.

Download
2023-06-10Gazette

Gazette filings brought up to date.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-09-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-25Gazette

Gazette filings brought up to date.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-23Persons with significant control

Cessation of a person with significant control.

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2022-02-14Officers

Termination director company with name termination date.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-06-22Gazette

Gazette filings brought up to date.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-11-10Officers

Change person director company with change date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type full.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

Download
2019-09-19Persons with significant control

Notification of a person with significant control.

Download
2019-09-19Officers

Termination director company with name termination date.

Download
2019-09-12Officers

Appoint person director company with name date.

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