PEACH GLOBAL FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | PEACH GLOBAL FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04280720 |
| 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 PEACH GLOBAL FINANCIAL SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEACH GLOBAL FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | The Courtyard Drivers End Lane SG4 8TP Codicote Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEACH GLOBAL FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEACH GLOBAL FINANCIAL SERVICES LIMITED | Sep 03, 2001 | Sep 03, 2001 |
What are the latest accounts for PEACH GLOBAL FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for PEACH GLOBAL FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Lee Smallwood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Smallwood as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of PEACH GLOBAL FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALLWOOD, Philip | Secretary | The Court Yard Drivers End Lane Codicote SG4 8TP Hitchin Hertfordshire | British | Management Consultant | 53803870001 | |||||
| SMALLWOOD, Philip | Director | The Court Yard Drivers End Lane Codicote SG4 8TP Hitchin Hertfordshire | England | British | Management Consultant | 53803870001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| LEVY, Scott Alan, Dr | Director | 4 Landford Road SW15 1AG London | British | Consultant | 59361460002 | |||||
| SMALLWOOD, Lee James | Director | The Court Yard Drivers End Lane Codicote SG4 8TP Hitchin Hertfordshire | England | British | Director | 63548990001 | ||||
| STEVENS, Neil David | Director | 3 Selwyn Avenue AL10 9NR Hatfield Hertfordshire | United Kingdom | British | Management Consultant | 68839400001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PEACH GLOBAL FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Smallwood | Sep 03, 2016 | The Courtyard Drivers End Lane SG4 8TP Codicote Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee James Smallwood | Sep 03, 2016 | The Courtyard Drivers End Lane SG4 8TP Codicote Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil David Stevens | Sep 03, 2016 | The Courtyard Drivers End Lane SG4 8TP Codicote Herts | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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