PK DEL MAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePK DEL MAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04366902
    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 PK DEL MAR LIMITED?

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

    Where is PK DEL MAR LIMITED located?

    Registered Office Address
    238a Kingston Road
    KT3 3RN New Malden
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PK DEL MAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for PK DEL MAR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2024

    What are the latest filings for PK DEL MAR 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

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Who are the officers of PK DEL MAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUGADASON, Parthepan Kuhan
    10 Maria Theresa Close
    KT3 5EF New Malden
    Surrey
    Director
    10 Maria Theresa Close
    KT3 5EF New Malden
    Surrey
    EnglandBritishFashion Designer80442550002
    KUGADASON, Luxmy
    10 Maria Theresa Close
    KT3 5EF New Malden
    Surrey
    Secretary
    10 Maria Theresa Close
    KT3 5EF New Malden
    Surrey
    Sri LankanUndergraduate80442580002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PK DEL MAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Parthepan Kuhan Kugadason
    Kingston Road
    KT3 3RN New Malden
    238a
    Surrey
    Apr 06, 2016
    Kingston Road
    KT3 3RN New Malden
    238a
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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