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Company Information for

PELICAN GROUP LIMITED

C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP,
Company Registration Number
04128509
Private Limited Company
Active

Company Overview

About Pelican Group Ltd
PELICAN GROUP LIMITED was founded on 2000-12-20 and has its registered office in Harrow. The organisation's status is listed as "Active". Pelican Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PELICAN GROUP LIMITED
 
Legal Registered Office
C/O DELTA HOUSE LIMITED
PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
Other companies in W1J
 
Previous Names
GOLDMANS ROCK LIMITED15/02/2023
A.V. PREMIER MARKETING LIMITED06/02/2023
Filing Information
Company Number 04128509
Company ID Number 04128509
Date formed 2000-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:15:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELICAN GROUP LIMITED
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Companies with same name PELICAN GROUP LIMITED
The following companies were found which have the same name as PELICAN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PELICAN GROUP INC. 32 BROADWAY 15TH FLOOR NEW YORK NEW YORK 10004 Active Company formed on the 1986-07-21
PELICAN GROUP USA, CORP. 305 BROADWAY 14TH FLOOR NEW YORK NEW YORK 10007 Active Company formed on the 2013-07-15
PELICAN GROUP, LLC 3645 GRAY ST APT 1210 FORT WORTH TX 76177 Active Company formed on the 2015-05-08
Pelican Group Inc. 1007 CARRIAGE HOUSE WAY PO BOX 7043 WILLIAMSBURG VA 23188 Active Company formed on the 2006-03-13
PELICAN GROUP, LLC PO BOX 54384 - CINCINNATI OH 45254 Active Company formed on the 2011-10-01
PELICAN GROUP INCORPORATED 5160 S VALLEY VIEW BLVD STE 112 LAS VEGAS NV 89118-1778 Active Company formed on the 1996-01-23
PELICAN GROUP PTY LTD VIC 3205 Dissolved Company formed on the 2015-05-25
Pelican Group Holdings LLC Delaware Unknown
PELICAN GROUP IV FARNSWORTH LIMITED Delaware Unknown
Pelican Group V (cry-Baby)lp Delaware Unknown
PELICAN GROUP II ZHIVAGO LP Delaware Unknown
PELICAN GROUP III L P Delaware Unknown
PELICAN GROUP INC Delaware Unknown
PELICAN GROUP OF NAPLES, L.L.C. 754 NEAPOLITAN WAY NAPLES FL 34103 Inactive Company formed on the 2005-03-03
PELICAN GROUP MANAGEMENT, INC. 3535 FIRST AVE N ST. PETERSBURG FL 33713 Inactive Company formed on the 2010-03-18
PELICAN GROUP SPB, LLC 677 75TH AVE ST PETERSBURG FL 33706 Inactive Company formed on the 2009-09-16
PELICAN GROUP OF COMPANIES, INC. 2331 N. STATE ROAD 7 LAUDERHILL FL 33313 Inactive Company formed on the 1998-04-06
PELICAN GROUP, LLC 853 SE MONTEREY COMMONS BLVD. STUART FL 34996 Inactive Company formed on the 2002-07-10
PELICAN GROUP INTERNATIONAL, LLC 3850 GALT OCEAN DRIVE FORT LAUDERDALE FL 33308 Active Company formed on the 2006-01-13
PELICAN GROUP INVESTMENTS LLC N FM 491 MILE 17 1/2 LA VILLA TX 78562 Forfeited Company formed on the 2018-06-27

Company Officers of PELICAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON LAWRENCE BREWER
 Director 2001-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
WIGMORE CORPORATE SERVICES LIMITED
 Company Secretary 2004-05-01 2008-02-26
RODNEY JAMES WHISTON DEW
 Company Secretary 2001-03-05 2004-05-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-12-20 2001-03-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-12-20 2001-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-15Company name changed goldmans rock LIMITED\certificate issued on 15/02/23
2023-02-06Company name changed A.V. premier marketing LIMITED\certificate issued on 06/02/23
2023-02-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2023-02-03APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE BRAUER
2023-02-03CESSATION OF SIMON LAWRENCE BRAUER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-03DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2023-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL KUMAR MALHOTRA
2022-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-09-25CH01Director's details changed for Mr Simon Lawrence Brewer on 2021-09-25
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-25PSC04Change of details for Mr Simon Lawrence Brewer as a person with significant control on 2021-09-25
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29CH01Director's details changed for Mr Simon Lawrence Brewer on 2019-05-29
2019-05-29PSC04Change of details for Mr Simon Lawrence Brewer as a person with significant control on 2019-05-29
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 48 Berkeley Square London W1J 5AX England
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-12PSC04Change of details for Mr Simon Lawrence Brewer as a person with significant control on 2018-04-11
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-04-11CH01Director's details changed for Mr Simon Lawrence Brewer on 2018-04-11
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-16DISS40Compulsory strike-off action has been discontinued
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0120/12/15 ANNUAL RETURN FULL LIST
2016-03-10CH01Director's details changed for Simon Brewer on 2015-11-30
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 2 Charles Street Mayfair London W1J 5DB
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-29DISS40DISS40 (DISS40(SOAD))
2013-06-26AR0120/12/12 FULL LIST
2013-04-16GAZ1FIRST GAZETTE
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-15AR0120/12/11 FULL LIST
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31AR0120/12/10 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-26AR0120/12/09 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BREWER / 21/12/2009
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE CORPORATE SERVICES LIMITED
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-26363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-03363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-09288cSECRETARY'S PARTICULARS CHANGED
2006-11-09363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 40 GERRARD STREET LONDON W1D 5QE
2005-06-07DISS40STRIKE-OFF ACTION DISCONTINUED
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-05-31GAZ1FIRST GAZETTE
2004-07-19288aNEW SECRETARY APPOINTED
2004-07-06DISS40STRIKE-OFF ACTION DISCONTINUED
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-06-30288bSECRETARY RESIGNED
2004-06-30363sRETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS
2004-06-30363sRETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS
2004-03-16GAZ1FIRST GAZETTE
2002-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-25DISS40STRIKE-OFF ACTION DISCONTINUED
2002-06-18GAZ1FIRST GAZETTE
2002-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/02
2002-06-14363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-14288bDIRECTOR RESIGNED
2001-03-14288bSECRETARY RESIGNED
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-06CERTNMCOMPANY NAME CHANGED FLAGLANE LIMITED CERTIFICATE ISSUED ON 06/03/01
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PELICAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Proposal to Strike Off2005-05-31
Proposal to Strike Off2004-03-16
Proposal to Strike Off2002-06-18
Fines / Sanctions
No fines or sanctions have been issued against PELICAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELICAN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELICAN GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PELICAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELICAN GROUP LIMITED
Trademarks
We have not found any records of PELICAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELICAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PELICAN GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PELICAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA.V. PREMIER MARKETING LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.V. PREMIER MARKETING LIMITEDEvent Date2005-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.V. PREMIER MARKETING LIMITEDEvent Date2004-03-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.V. PREMIER MARKETING LIMITEDEvent Date2002-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELICAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELICAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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