PD

PERRINS (MBH) DEVELOPMENTS LIMITED

Dissolved

Company number 05298257

London · Incorporated 26 November 2004

7 Swallow Street, London, W1B 4DE

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TAYLOR, Christopher James
Director
4 January 2010
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
DJ
DODWELL, John Christopher
Director · Resigned
11 September 2006
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
26 November 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 November 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
26 November 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
26 November 2004
WD
WATKINS, David Jones
Director · Resigned
26 November 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 November 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Gazette Notice Voluntary
Gazette
27 September 2011 View
Dissolution Application Strike Off Company
Dissolution
19 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Legacy
Capital
16 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2010 View
Legacy
Insolvency
16 December 2010 View
Resolution
Resolution
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Incorporation Company
Incorporation
26 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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