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PEREGIAN LTD

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

This company is commonly known as Peregian Ltd. The company was founded 10 years ago and was given the registration number 08797132. The firm's registered office is in LONDON. You can find them at Sfp, 9ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PEREGIAN LTD
Company Number:08797132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 December 2013
End of financial year:09 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Sfp, 9ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, England, EC1V 4PW

Director02 December 2013Active

People with Significant Control

Mr Hanlon Tong
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Sfp, 9ensign House, Admirals Way, London, E14 9XQ
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 (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
2024-01-18Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-13Insolvency

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

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2022-04-15Insolvency

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

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2021-04-22Insolvency

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

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2020-04-30Address

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

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2020-04-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-22Resolution

Resolution.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2020-02-24Accounts

Change account reference date company previous shortened.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Change account reference date company current extended.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Change person director company with change date.

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2015-04-08Address

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

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Incorporation

Incorporation company.

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