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PEREGRINE SOLUTIONS LIMITED

PEREGRINE SOLUTIONS LIMITED

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

    • Overview

    Company NamePEREGRINE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04475293
    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 PEREGRINE SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PEREGRINE SOLUTIONS LIMITED located?

    Registered Office Address
    Romney Cottage
    Green Lane, Hartley Wintney
    RG27 8DX Hook
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEREGRINE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for PEREGRINE SOLUTIONS 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

    Unaudited abridged accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2014

    Statement of capital on Jul 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		7 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard Burne Peregrine on Jun 30, 2010

    		2 pagesCH01

    Director's details changed for Penelope Angela Joan Peregrine on Jun 30, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    		7 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of PEREGRINE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEREGRINE, Penelope Angela Joan
    Romney Cottage
    Green Lane Hartley Witney
    RG27 8DX Basingstoke
    Hampshire
    		Secretary
    Romney Cottage
    Green Lane Hartley Witney
    RG27 8DX Basingstoke
    Hampshire
    		British102105970001
    PEREGRINE, Penelope Angela Joan
    Romney Cottage
    Green Lane Hartley Witney
    RG27 8DX Basingstoke
    Hampshire
    		Director
    Romney Cottage
    Green Lane Hartley Witney
    RG27 8DX Basingstoke
    Hampshire
    		EnglandBritish102105970001
    PEREGRINE, Richard Burne
    Romney Cottage
    Green Lane, Hartley Wintney
    RG27 8DX Hook
    Hampshire
    		Director
    Romney Cottage
    Green Lane, Hartley Wintney
    RG27 8DX Hook
    Hampshire
    		EnglandBritish83428180001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEREGRINE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Burne Peregrine
    Romney Cottage
    Green Lane, Hartley Wintney
    RG27 8DX Hook
    Hampshire
    		May 01, 2016
    Romney Cottage
    Green Lane, Hartley Wintney
    RG27 8DX Hook
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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