PEACOCK & SONS LIMITED
Overview
| Company Name | PEACOCK & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03441191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEACOCK & SONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEACOCK & SONS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEACOCK & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PEACOCK & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 25, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Notification of Giovanni Giuseppe Sgariboldi as a person with significant control on Mar 22, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Giovanni Giuseppe Sgariboldi as a person with significant control on Mar 22, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Giovanni Giuseppe Sgariboldi as a person with significant control on Nov 28, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 05, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PEACOCK & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRISTLEKARN LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 150428680001 | ||||||||||
| DITCHFIELD, Louise | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | Isle Of Man | British | 174428020001 | |||||||||
| GORDON, Michael Thomas | Secretary | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex | British | 135479350001 | ||||||||||
| PANG, Julie Lik Ling | Secretary | Flat 4 10 Minster Road NW2 3RA London | Malaysian | 39233640002 | ||||||||||
| PRICE, Michael | Secretary | Silverdale 96 Western Road BN6 9TB Hurstpierpoint West Sussex | British | 51752440002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| CRESFORD SECRETARIES LIMITED | Secretary | 6th Floor Queens House 55-56 Lincolns Inn Fields WC2A 3LJ London | 39170740002 | |||||||||||
| ANACOURA, Ineeze Annette, Ms. | Director | Le Niol Mahe Seychelles | Seychelles | Seychellois | 132271990001 | |||||||||
| CHOW, Paul | Director | Mare- Anglaise Mahe Seychelles | Seychellois | 77383530002 | ||||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | 160184690001 | |||||||||
| O'TOOLE, Marea Jean | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | Mauritius | Irish | 157440640001 | |||||||||
| VAN DEN BERG, Christina Cornelia | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | Mauritius | South African | 139789450003 | |||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||||||
| CRESFORD DIRECTORS LIMITED | Director | 4th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London | 39162890002 | |||||||||||
| MOLLYLAND INC | Director | Trident Chambers Road Town Tortola PO BOX 146 Virgin Islands |
| 150428490001 |
Who are the persons with significant control of PEACOCK & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giovanni Giuseppe Sgariboldi | Mar 22, 2018 | 86 Jermyn Street SW1Y 6AW London 5th Floor | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Giovanni Giuseppe Sgariboldi | Nov 28, 2017 | 86 Jermyn Street SW1Y 6AW London 5th Floor | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PEACOCK & SONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Nov 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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