PELIKAN INVESTMENTS LIMITED

PELIKAN INVESTMENTS LIMITED

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

    Company NamePELIKAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05233774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELIKAN INVESTMENTS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is PELIKAN INVESTMENTS LIMITED located?

    Registered Office Address
    109 Tottenham Court Road
    W1T 5AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELIKAN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PELIKAN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for PELIKAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Registered office address changed from Subway Unit 5 Tower Place London EC3R 5BT England to 109 Tottenham Court Road London W1T 5AD on Apr 29, 2021

    1 pagesAD01

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Joseph Peeris as a secretary on Sep 16, 2018

    1 pagesTM02

    Registered office address changed from 4 Berners Street London London W1T 3LE to Subway Unit 5 Tower Place London EC3R 5BT on Jun 12, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Who are the officers of PELIKAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAFAR, Mansoor
    Tottenham Court Road
    W1T 5AD London
    109
    England
    Director
    Tottenham Court Road
    W1T 5AD London
    109
    England
    EnglandBritish148003010001
    PEERIS, Joseph, Mr.
    Tower Place
    EC3R 5BT London
    Subway Unit 5
    England
    Secretary
    Tower Place
    EC3R 5BT London
    Subway Unit 5
    England
    178289010001
    RADIA, Adarsh
    109a Tottenham Court Road
    W1T 5AD London
    Secretary
    109a Tottenham Court Road
    W1T 5AD London
    Kenyan101614880002
    DOMIS LIMITED
    The Meal House, Whalley Farm
    Whittington
    GL54 4HA Cheltenham
    Gloucestershire
    Secretary
    The Meal House, Whalley Farm
    Whittington
    GL54 4HA Cheltenham
    Gloucestershire
    33872600005
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    RADIA, Amar Sheenu
    109a Tottenham Court Road
    W1t 5ad
    W1T 5AD London
    Director
    109a Tottenham Court Road
    W1t 5ad
    W1T 5AD London
    United KingdomBritish77512340003
    ICMIS LIMITED
    The Meal House Whalley Farm
    Whittington
    GL54 4HA Cheltenham
    Gloucestershire
    Director
    The Meal House Whalley Farm
    Whittington
    GL54 4HA Cheltenham
    Gloucestershire
    59436380002
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of PELIKAN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mansoor Zafar
    Tottenham Court Road
    W1T 5AD London
    109
    England
    Apr 06, 2016
    Tottenham Court Road
    W1T 5AD London
    109
    England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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