Company Information for PEPPERCORN SERVICED OFFICES LIMITED
67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
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Company Registration Number
07050648
Private Limited Company
Liquidation |
Company Name | |
---|---|
PEPPERCORN SERVICED OFFICES LIMITED | |
Legal Registered Office | |
67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN Other companies in LE1 | |
Company Number | 07050648 | |
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Company ID Number | 07050648 | |
Date formed | 2009-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2021 | |
Account next due | 30/12/2022 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 16:14:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JASON GILBERT |
||
RICHARD MICHAEL MOORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DN FIBRE SOLUTIONS LTD | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
DJL ADVISERS LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
EDUTEQ LIMITED | Director | 2014-12-17 | CURRENT | 2002-08-05 | Liquidation | |
GILBERT ADVISERS LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
GLOBAL EDUCATION SUPPORT SERVICES LTD | Director | 2012-06-11 | CURRENT | 2009-02-24 | Dissolved 2015-12-22 | |
FRONTIER EQUITY INVESTMENTS LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-10-01 | |
MOMENTUM 004 LTD | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active - Proposal to Strike off | |
MOMENTUM 003 LTD | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
MOMENTUM002 LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
MOMENTUM ADVISERS LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
VEE GROUP LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
PANCHOLI & MOORE LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
BARNARDO EVENTS LIMITED | Director | 2017-12-15 | CURRENT | 1988-06-23 | Active | |
BARNARDO HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 1969-11-13 | Active | |
BARNARDO DEVELOPMENTS LIMITED | Director | 2017-12-15 | CURRENT | 1969-10-28 | Active | |
R&G DEVELOPMENTS LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
GAMODO LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-27 | Dissolved 2017-12-12 | |
EAI 555 LTD | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
MOMENTUM 004 LTD | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active - Proposal to Strike off | |
MOMENTUM 003 LTD | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
MOMENTUM ADVISERS LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-13 | ||
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM Westgate House 15 Royland Road Loughborough LE11 2EH England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | ||
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2017-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM Westgate House Royland Road 5 Upper King Street Loughborough Leicestershire LE11 2EH United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM PO BOX LE1 6XF WESTGATE HOUSE ROYLAND ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2EH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM PEPPERCORN HOUSE 5 UPPER KING STREET LEICESTER LE1 6XF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Michael Moore on 2013-09-06 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 62 SOAR ROAD QUORN LOUGHBOROUGH LE12 8BW UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-03-23 |
Appointmen | 2022-03-23 |
Notices to | 2022-03-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-11-01 | £ 1,103 |
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Creditors and other liabilities
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 PEPPERCORN SERVICED OFFICES LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 3,617 |
Current Assets | 2011-11-01 | £ 7,118 |
Debtors | 2011-11-01 | £ 3,501 |
Fixed Assets | 2011-11-01 | £ 412 |
Shareholder Funds | 2011-11-01 | £ 3,619 |
Tangible Fixed Assets | 2011-11-01 | £ 412 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PEPPERCORN SERVICED OFFICES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PEPPERCORN SERVICED OFFICES LIMITED | Event Date | 2022-03-23 |
Initiating party | Event Type | Appointmen | |
Defending party | PEPPERCORN SERVICED OFFICES LIMITED | Event Date | 2022-03-23 |
Name of Company: PEPPERCORN SERVICED OFFICES LIMITED Company Number: 07050648 Nature of Business: Other business support service activities not elsewhere classified Registered office: 67 Grosvenor Str… | |||
Initiating party | Event Type | Notices to | |
Defending party | PEPPERCORN SERVICED OFFICES LIMITED | Event Date | 2022-03-23 |
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. |