Dissolved
Dissolved 2015-07-07
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Home > England & Wales Companies > PERPETUUM PROPERTIES LIMITED
Company Information for PERPETUUM PROPERTIES LIMITED
LONDON, ENGLAND, SW19,
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Company Registration Number
 07451162 Private Limited Company
Dissolved 2015-07-07 |
Company Overview
About Perpetuum Properties Ltd
PERPETUUM PROPERTIES LIMITED was founded on 2010-11-25 and had its registered office in London. The company was dissolved on the 2015-07-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PERPETUUM PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 07451162 | |
|---|---|---|
| Date formed | 2010-11-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-07-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-10 00:07:37 |
| Companies House |
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Companies with same name PERPETUUM PROPERTIES LIMITED
The following companies were found which have the same name as PERPETUUM PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Perpetuum Properties Inc. | 33 BURDY DR. ST. CATHARINES Ontario L2S 3E4 | Dissolved | Company formed on the 2007-02-23 |
Company Officers of PERPETUUM PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER WILLIAM WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN DONOVAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WIGTON DEVELOPMENT LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| PERPETUUM CONSTRUCTION LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
| PERPETUUM DEVELOPMENT LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM GROUND FLOOR 189 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5DD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 31 DICKERAGE ROAD KINGSTON UPON THAMES SURREY KT1 3SR | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 25/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 25/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM WARD / 20/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2011 FROM 9 DARLEY DRIVE NEW MALDEN SURREY KT3 3AS ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONOVAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to PERPETUUM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-26 |
Fines / Sanctions
No fines or sanctions have been issued against PERPETUUM PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PERPETUUM PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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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 PERPETUUM PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 100 |
| Current Assets | 2011-12-01 | £ 100 |
| Shareholder Funds | 2011-12-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PERPETUUM PROPERTIES LIMITED registering or being granted any patents Domain Names
PERPETUUM PROPERTIES LIMITED owns 1 domain names.
perpetuumproperties.co.uk
Income
Government Income
We have not found government income sources for PERPETUUM PROPERTIES 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 (41202 - Construction of domestic buildings) as PERPETUUM PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERPETUUM PROPERTIES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PERPETUUM PROPERTIES LIMITED | Event Date | 2013-03-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERPETUUM PROPERTIES 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 PERPETUUM PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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