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PERFECT PAYROLL SOLUTIONS LIMITED

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

This company is commonly known as Perfect Payroll Solutions Limited. The company was founded 10 years ago and was given the registration number 08673739. The firm's registered office is in LONDON. You can find them at C/o Resolve Partners 22 York Buildings, John Adam Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERFECT PAYROLL SOLUTIONS LIMITED
Company Number:08673739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 September 2013
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Resolve Partners 22 York Buildings, John Adam Street, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Resolve Partners, 22 York Buildings, John Adam Street, London, WC2N 6JU

Director11 June 2014Active
29, Warren Street, London, United Kingdom, W1T 5NE

Director10 June 2014Active
29, Warren Street, London, United Kingdom, W1T 5NE

Director03 September 2013Active

People with Significant Control

Mr Chaklader Rezaunul Alam
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:C/O Resolve Partners, 22 York Buildings, London, WC2N 6JU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Gazette

Gazette dissolved liquidation.

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2023-06-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-22Insolvency

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

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2021-07-01Insolvency

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

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2020-07-01Insolvency

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

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2019-07-09Insolvency

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

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2019-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-05-23Address

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

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2018-05-16Insolvency

Liquidation voluntary statement of affairs.

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2018-05-16Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-16Resolution

Resolution.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption full.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Address

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

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-07-04Change of name

Certificate change of name company.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Officers

Termination director company with name.

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2014-06-11Officers

Appoint person director company with name.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Officers

Appoint person director company with name.

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