PLUMRIDGE (LONDON) LIMITED

PLUMRIDGE (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePLUMRIDGE (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02831539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLUMRIDGE (LONDON) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PLUMRIDGE (LONDON) LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUMRIDGE (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for PLUMRIDGE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Restoration by order of the court

    3 pagesAC92

    Certificate of change of name

    Company name changed plumridge\certificate issued on 10/04/17
    pagesCERTNM

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 100
    SH01

    Accounts made up to May 31, 2012

    2 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Annabelle Karen Moonshine on Dec 01, 2011

    2 pagesCH03

    Accounts made up to May 31, 2011

    3 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to May 31, 2010

    2 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of PLUMRIDGE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOONSHINE, Annabelle Karen
    Floor
    3 Burlington Gardens
    W1S 3EP London
    7th
    United Kingdom
    Secretary
    Floor
    3 Burlington Gardens
    W1S 3EP London
    7th
    United Kingdom
    BritishSecretary35101140001
    ELGHANAYAN, Michael Isaac Martin
    60 Portland Place
    W1B 1NL London
    Director
    60 Portland Place
    W1B 1NL London
    United KingdomBritishProperty Investor49542550001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    SHASHOU, Saleem
    Flat 43 Abbey Lodge
    Park Road
    NW8 7RL London
    Director
    Flat 43 Abbey Lodge
    Park Road
    NW8 7RL London
    BrazilianDirector24708500001
    TAMARY, Orion Benjamin
    Flat 701 Carrington House
    6 Hertford Street
    W1J 7SU London
    Director
    Flat 701 Carrington House
    6 Hertford Street
    W1J 7SU London
    United KingdomBritishDirector25262340002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0