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PERILLAS LTD

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

This company is commonly known as Perillas Ltd. The company was founded 19 years ago and was given the registration number 05371113. The firm's registered office is in PLYMOUTH. You can find them at 1a Ford Park Road, Mutley Plain, Plymouth, Devon. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PERILLAS LTD
Company Number:05371113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:28 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:1a Ford Park Road, Mutley Plain, Plymouth, Devon, PL4 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Looseleigh Lane, Crownhill, Plymouth, PL6 5HH

Secretary03 April 2005Active
105 Looseleigh Lane, Crownhill, Plymouth, PL6 5HH

Director21 February 2005Active
105 Looseleigh Lane, Crownhill, Plymouth, PL6 5UH

Director21 February 2005Active
105 Looseleigh Lane, Crownhill, Plymouth, PL6 5UH

Secretary21 February 2005Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary21 February 2005Active
77 Reddington Road, Higher Compton, Plymouth, PL3 6PT

Director21 February 2005Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director21 February 2005Active

People with Significant Control

Mr Roger John Perilli
Notified on:21 February 2017
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:1a, Ford Park Road, Plymouth, England, PL4 6QY
Nature of control:
  • Ownership of shares 25 to 50 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
2023-04-05Gazette

Gazette dissolved liquidation.

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2023-01-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-16Address

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

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2021-12-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-16Resolution

Resolution.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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