Active - Proposal to Strike off
Company Information for PERLAND (BARLBOROUGH) LIMITED
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,
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Company Registration Number
06701451
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PERLAND (BARLBOROUGH) LIMITED | |
Legal Registered Office | |
2nd Floor Regis House 45 King William Street London EC4R 9AN Other companies in SE1 | |
Company Number | 06701451 | |
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Company ID Number | 06701451 | |
Date formed | 2008-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-17 03:46:34 |
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Officer | Role | Date Appointed |
---|---|---|
RAVI GANDHI |
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SANKARASUBRAMANIAN SANKARA NARAYANAN |
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MURALI RAMADOSS |
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SHEWARAM HARPALDAS TAHILRAMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GULAB MADHAVDAS ASSOMULL |
Company Secretary | ||
GULAB MADHAVDAS ASSOMULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAX (160) LIMITED | Director | 2016-08-23 | CURRENT | 2016-04-11 | Active | |
GLOBAL (DREDGERS) LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-07-05 | |
SAMUDRA DREDGERS (UK) LIMITED | Director | 2012-01-11 | CURRENT | 2011-12-22 | Active | |
PERLAND (CORBY) LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
PERLAND (RUGBY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
PERLAND (KINGS LYNN) LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
PERLAND (WESTMOOR) LIMITED | Director | 2002-09-16 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
PANCHOSA ENTERPRISES LIMITED | Director | 2001-05-30 | CURRENT | 2000-07-31 | Active | |
NIDEN ASSOCIATES LIMITED | Director | 2001-05-30 | CURRENT | 2000-10-30 | Active | |
PERLAND (PROPERTIES) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-06 | Active | |
PERLAND (ALBION) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-06 | Active | |
PERLAND (THORNE) LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
PERLAND (TANKERSLEY) LIMITED | Director | 2000-06-10 | CURRENT | 1999-06-10 | Active | |
K. LOKUMAL (LONDON) LIMITED | Director | 1993-10-19 | CURRENT | 1955-12-12 | Active | |
MAX (160) LIMITED | Director | 2016-08-23 | CURRENT | 2016-04-11 | Active | |
SAMUDRA DREDGERS (UK) LIMITED | Director | 2012-01-11 | CURRENT | 2011-12-22 | Active | |
PERLAND (KINGS LYNN) LIMITED | Director | 2009-04-01 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
PERLAND (CORBY) LIMITED | Director | 2009-04-01 | CURRENT | 2005-05-05 | Active | |
PERLAND (TANKERSLEY) LIMITED | Director | 2009-04-01 | CURRENT | 1999-06-10 | Active | |
PERLAND (THORNE) LIMITED | Director | 2009-04-01 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
PERLAND (PROPERTIES) LIMITED | Director | 2009-04-01 | CURRENT | 2001-04-06 | Active | |
PERLAND (WESTMOOR) LIMITED | Director | 2009-04-01 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
PERLAND (RUGBY) LIMITED | Director | 2009-04-01 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
K. LOKUMAL (LONDON) LIMITED | Director | 2009-04-01 | CURRENT | 1955-12-12 | Active | |
PERLAND (ALBION) LIMITED | Director | 2009-04-01 | CURRENT | 2001-04-06 | Active | |
PERLAND (KINGS LYNN) LIMITED | Director | 2017-03-31 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
PERLAND (CORBY) LIMITED | Director | 2017-03-31 | CURRENT | 2005-05-05 | Active | |
MAX (160) LIMITED | Director | 2017-03-31 | CURRENT | 2016-04-11 | Active | |
PERLAND (TANKERSLEY) LIMITED | Director | 2017-03-31 | CURRENT | 1999-06-10 | Active | |
PERLAND (THORNE) LIMITED | Director | 2017-03-31 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
PERLAND (PROPERTIES) LIMITED | Director | 2017-03-31 | CURRENT | 2001-04-06 | Active | |
PERLAND (WESTMOOR) LIMITED | Director | 2017-03-31 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
PERLAND (RUGBY) LIMITED | Director | 2017-03-31 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
K. LOKUMAL (LONDON) LIMITED | Director | 2017-03-31 | CURRENT | 1955-12-12 | Active | |
PERLAND (ALBION) LIMITED | Director | 2017-03-31 | CURRENT | 2001-04-06 | Active | |
MAX (160) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
UNIVERSAL DREDGERS LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
PERLAND (CORBY) LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
PERLAND (RUGBY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
CHELLCHART (UK) LIMITED | Director | 2004-02-01 | CURRENT | 2001-01-08 | Dissolved 2014-10-22 | |
PERLAND (KINGS LYNN) LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
PERLAND (WESTMOOR) LIMITED | Director | 2002-09-16 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
PANCHOSA ENTERPRISES LIMITED | Director | 2001-05-30 | CURRENT | 2000-07-31 | Active | |
NIDEN ASSOCIATES LIMITED | Director | 2001-05-30 | CURRENT | 2000-10-30 | Active | |
PERLAND (PROPERTIES) LIMITED | Director | 2001-05-02 | CURRENT | 2001-04-06 | Active | |
PERLAND (ALBION) LIMITED | Director | 2001-05-02 | CURRENT | 2001-04-06 | Active | |
PERLAND (THORNE) LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
PERLAND (TANKERSLEY) LIMITED | Director | 1999-06-18 | CURRENT | 1999-06-10 | Active | |
K. LOKUMAL (LONDON) LIMITED | Director | 1991-05-07 | CURRENT | 1955-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Sankarasubramanian Sankara Narayanan on 2022-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
Director's details changed for Sankarasubramanian Sankara Narayanan on 2022-09-12 | ||
CH01 | Director's details changed for Sankarasubramanian Sankara Narayanan on 2022-09-12 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ravi Gandhi on 2021-08-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEWARAM HARPALDAS TAHILRAMANI | |
CH01 | Director's details changed for Mr Ravi Gandhi on 2019-09-12 | |
PSC05 | Change of details for Perland (Properties) Limited as a person with significant control on 2019-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London SE1 9QR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
CH01 | Director's details changed for Sankarasubramanian Sankara Narayanan on 2018-03-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MURALI RAMADOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Sankarasubramanian Sankara Narayanan on 2016-12-21 | |
CH01 | Director's details changed for Sankarasubramanian Sankara Narayanan on 2016-11-18 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sankarasubramanian Sankara Narayanan on 2010-03-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/08/2009 | |
288a | DIRECTOR APPOINTED SANKARASUBRAMANIAN SANKARA NARAYANAN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GULAB ASSOMULL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH |
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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 PERLAND (BARLBOROUGH) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PERLAND (BARLBOROUGH) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |