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PERRUQUE ESTATES LIMITED

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

This company is commonly known as Perruque Estates Limited. The company was founded 11 years ago and was given the registration number 08157345. The firm's registered office is in LONDON. You can find them at Unit 203 Second Floor China House, 401 Edgware Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PERRUQUE ESTATES LIMITED
Company Number:08157345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 July 2012
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Unit 203 Second Floor China House, 401 Edgware Road, London, NW2 6GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Director26 July 2012Active
Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Director26 July 2012Active
Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Director26 July 2012Active

People with Significant Control

Mr Stuart Wigg
Notified on:26 July 2017
Status:Active
Date of birth:February 1973
Nationality:British
Address:Unit 203, Second Floor China House, London, NW2 6GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Miss Catherine Juliet Braithwaite
Notified on:26 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Unit 203, Second Floor China House, London, NW2 6GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-24Gazette

Gazette dissolved liquidation.

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2021-09-24Insolvency

Liquidation compulsory completion.

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2020-03-06Insolvency

Liquidation compulsory winding up order.

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2020-03-06Restoration

Legacy.

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2019-01-08Gazette

Gazette dissolved compulsory.

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2018-11-10Dissolution

Dissolved compulsory strike off suspended.

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2018-10-16Gazette

Gazette notice compulsory.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Officers

Change person director company with change date.

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2017-08-18Officers

Change person director company with change date.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Change account reference date company current extended.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Officers

Appoint person director company with name.

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2012-08-01Officers

Termination director company with name.

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2012-07-26Incorporation

Incorporation company.

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