PERFORMANCE RATINGS AGENCY LIMITED
Overview
| Company Name | PERFORMANCE RATINGS AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03691865 |
| 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 PERFORMANCE RATINGS AGENCY LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is PERFORMANCE RATINGS AGENCY LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFORMANCE RATINGS AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PERFORMANCE RATINGS AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Jeremy Charles Arthur Thompson as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on Feb 02, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lisa Ashworth as a director on Sep 20, 2016 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Kevin Akeroyd as a director on Aug 01, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Wruble Granat as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Wruble Granat as a director on Jun 16, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Jacob Pearlstein as a director on Jun 16, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Charles Arthur Thompson as a director on Jun 16, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Crosswall Nominees Limited as a secretary on Jun 16, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bill Leonard Thomas Leask as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Crosswall Nominees Limited as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on Jun 17, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Unm Investments Limited as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Bill Leonard Thomas Leask on Jan 15, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Bill Leonard Thomas Leask on Feb 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Lisa Ashworth on Feb 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Unm Investments Limited on Feb 16, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of PERFORMANCE RATINGS AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKEROYD, Kevin | Director | East Randolph Street Suite 700 60601 Chicago 130 Illinois Usa | United States | American | 213466620001 | |||||
| PEARLSTEIN, Jacob | Director | c/o Cision Us Inc. 130 E. Randolph Drive, 7th Floor Chicago 1 Prudential Plaza Illinois 60601 Usa | Usa | Usa | 209453840001 | |||||
| LAVEN, Richard Austen | Secretary | 165 Sidney Road KT12 3SB Walton On Thames Surrey | British | 62013200001 | ||||||
| PURSER, Jean Dorothy Anne | Secretary | The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex | British | 94669070001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CROSSWALL NOMINEES LIMITED | Secretary | Blackfriars Road SE1 8BF London 240 England England | 992770004 | |||||||
| ARNOLD, William John Felix | Director | 4 Grimwood Road TW1 1BX Twickenham | British | 62013170001 | ||||||
| ARNOLD, William John Felix | Director | 4 Grimwood Road TW1 1BX Twickenham | British | 62013170001 | ||||||
| ASHWORTH, Lisa | Director | Mitre Passage North Greenwich SE10 0ER London 6 United Kingdom | British | 96521630002 | ||||||
| DEELEY, Kevin | Director | 5 Greenbury Close WD3 5QT Chorleywood Hertfordshire | England | British | 208348220001 | |||||
| ELLINGS, Clive Bryan | Director | Priors Lea The Drive SL8 5RE Bourne End Buckinghamshire | United Kingdom | British | 66808150001 | |||||
| GRANAT, Peter Wruble | Director | E. Randolph Street Suite 700 60601 Chicago 130 Illinois Usa | Illinois, Usa | British | 309583160001 | |||||
| LAVEN, Richard Austen | Director | 165 Sidney Road KT12 3SB Walton On Thames Surrey | United Kingdom | British | 62013200001 | |||||
| LAVEN, Richard Austen | Director | 165 Sidney Road KT12 3SB Walton On Thames Surrey | United Kingdom | British | 62013200001 | |||||
| LEASK, Bill Leonard Thomas | Director | Mitre Passage North Greenwich SE10 0ER London 6 United Kingdom | England | British | 71716810004 | |||||
| LOW, Peter | Director | 10 Union Square Islington N1 7DH London | British | 65476890001 | ||||||
| NEWMAN, Anthony Michael | Director | 16 Russell Lodge 24 Spurgeon Street SE1 4YJ London | British | 74972830001 | ||||||
| PRIME, Anthony Robert | Director | 37 Lomond Way SG1 6AJ Stevenage Hertfordshire | England | British | 80022490001 | |||||
| SATCHWILL, Peter Christopher | Director | 7 Autumn Walk Wargrave RG10 8BS Reading Berkshire | England | British | 82587650001 | |||||
| THOMPSON, Jeremy Charles Arthur | Director | Old Street EC1V 9BJ London 140 Uk | United Kingdom | British | 110363500002 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 | |||||||
| CROSSWALL NOMINEES LIMITED | Director | Blackfriars Road SE1 8BF London 240 England England | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Blackfriars Road SE1 8BF London 240 England England | 48157320003 |
What are the latest statements on persons with significant control for PERFORMANCE RATINGS AGENCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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