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PERFECT GRIND LIMITED

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

This company is commonly known as Perfect Grind Limited. The company was founded 13 years ago and was given the registration number 07559564. The firm's registered office is in LONDON. You can find them at Estate Office, Harbet Road, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PERFECT GRIND LIMITED
Company Number:07559564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Estate Office, Harbet Road, London, England, N18 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Parkfield Crescent, Kimpton, United Kingdom, SG4 8EQ

Secretary10 March 2011Active
49, Parkfield Crescent, Kimpton, United Kingdom, SG4 8EQ

Director10 March 2011Active
76, Garden Road, Dunstable, United Kingdom, LU6 3JD

Director10 March 2011Active

People with Significant Control

Mr John Michael Travis
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Estate Office, Harbet Road, London, England, N18 3HT
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
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-12Dissolution

Dissolution application strike off company.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-20Address

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

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2016-05-18Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type dormant.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type dormant.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type dormant.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-09Accounts

Accounts with accounts type dormant.

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2012-04-04Annual return

Annual return company with made up date full list shareholders.

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2011-03-10Incorporation

Incorporation company.

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