PERRO LOCO LIMITED

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

    Company NamePERRO LOCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04518618
    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 PERRO LOCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PERRO LOCO LIMITED located?

    Registered Office Address
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERRO LOCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for PERRO LOCO 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

    Termination of appointment of Lorna Kent as a director on Feb 23, 2023

    1 pagesTM01

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Nigel Roger Spall as a person with significant control on Aug 01, 2017

    2 pagesPSC04

    Change of details for Mrs Lorna Kent as a person with significant control on Aug 01, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of PERRO LOCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, Lorna
    46 Queens Park Terrace
    BN2 9YB Brighton
    East Sussex
    Secretary
    46 Queens Park Terrace
    BN2 9YB Brighton
    East Sussex
    BritishIllustrator83986770001
    SPALL, Nigel Roger
    46 Queens Park Terrace
    BN2 9YB Brighton
    East Sussex
    Director
    46 Queens Park Terrace
    BN2 9YB Brighton
    East Sussex
    United KingdomBritishGraphic Designer83962590001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    KENT, Lorna
    46 Queens Park Terrace
    BN2 9YB Brighton
    East Sussex
    Director
    46 Queens Park Terrace
    BN2 9YB Brighton
    East Sussex
    United KingdomBritishIllustrator83986770001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of PERRO LOCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorna Kent
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    Aug 15, 2016
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Roger Spall
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    Aug 15, 2016
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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