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Peppermint Designer Kids Limited, EC1M 5SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEPPERMINT DESIGNER KIDS LIMITED

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

This company is commonly known as Peppermint Designer Kids Limited. The company was founded 21 years ago and was given the registration number 04670769. The firm's registered office is in LONDON. You can find them at Third Floor, 112 Clerkenwell Road, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PEPPERMINT DESIGNER KIDS LIMITED
Company Number:04670769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Leman Street, London, E1 8EU

Secretary01 February 2011Active
104 Alleyn Road, Dulwich, London, SE21 8AH

Director19 February 2003Active
58, Leman Street, London, E1 8EU

Director17 March 2010Active
6 Saint Peters Gardens, London, SE27 0PN

Secretary19 February 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 February 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mr Rahil Majid
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:58, Leman Street, London, E1 8EU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Gazette

Gazette dissolved liquidation.

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2024-01-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-13Address

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

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2022-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-05-03Insolvency

Liquidation disclaimer notice.

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2019-03-22Address

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

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2019-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-21Resolution

Resolution.

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2019-03-21Insolvency

Liquidation voluntary statement of affairs.

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2019-01-22Officers

Change person director company with change date.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Resolution

Resolution.

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2015-07-16Capital

Capital name of class of shares.

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2015-07-10Change of name

Change of name notice.

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