PEEL HUNT CFD LIMITED
Overview
| Company Name | PEEL HUNT CFD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05503693 |
| 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 PEEL HUNT CFD LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PEEL HUNT CFD LIMITED located?
| Registered Office Address | Moor House 120 London Wall EC2Y 5ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEEL HUNT CFD LIMITED?
| Company Name | From | Until |
|---|---|---|
| KBC PEEL HUNT CFD LIMITED | Jul 08, 2005 | Jul 08, 2005 |
What are the latest accounts for PEEL HUNT CFD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for PEEL HUNT CFD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PEEL HUNT CFD 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 | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Simon Hayes on Dec 05, 2011 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 111 Old Broad Street London EC2N 1PH* on Dec 02, 2011 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 2 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed kbc peel hunt cfd LIMITED\certificate issued on 09/12/10 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Miscellaneous 516 aud res | 1 pages | MISC | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Simon Hayes on Jul 08, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Steven Harvey Fine as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sunil Dhall as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sunil Dhall as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Edward Horton as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Chambers as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of PEEL HUNT CFD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHALL, Sunil | Secretary | 120 London Wall EC2Y 5ET London Moor House United Kingdom | 152499600001 | |||||||
| DHALL, Sunil | Director | 120 London Wall EC2Y 5ET London Moor House United Kingdom | United Kingdom | British | 150818860001 | |||||
| FINE, Steven Harvey | Director | 120 London Wall EC2Y 5ET London Moor House United Kingdom | United Kingdom | British | 77977810001 | |||||
| HAYES, Simon | Director | 120 London Wall EC2Y 5ET London Moor House United Kingdom | England | British | 94735390003 | |||||
| CHAMBERS, Simon Swainston | Secretary | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | British | 77646470002 | ||||||
| HANKINSON, Mark | Secretary | 47 Hartington Road SP2 7LG Salisbury Wiltshire | British | 106493240001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| CHAMBERS, Simon Swainston | Director | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | British | 77646470002 | ||||||
| COCKROFT, Timothy Bruce | Director | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | British | 63784400003 | ||||||
| HORTON, Edward Robeson | Director | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | United Kingdom | British | 86734140003 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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