PEEL HUNT CFD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePEEL HUNT CFD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503693
    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 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 AddressNo

    What were the previous names of PEEL HUNT CFD LIMITED?

    Previous Company Names
    Company NameFromUntil
    KBC PEEL HUNT CFD LIMITEDJul 08, 2005Jul 08, 2005

    What are the latest accounts for PEEL HUNT CFD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for PEEL HUNT CFD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PEEL HUNT CFD 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

    3 pagesDS01

    Annual return made up to Jul 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    1 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    1 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    1 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Simon Hayes on Dec 05, 2011

    2 pagesCH01

    Registered office address changed from * 111 Old Broad Street London EC2N 1PH* on Dec 02, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    1 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    2 pagesAA01

    Certificate of change of name

    Company name changed kbc peel hunt cfd LIMITED\certificate issued on 09/12/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2010

    Change company name resolution on Dec 08, 2010

    RES15
    change-of-nameDec 09, 2010

    Change of name by resolution

    NM01

    Miscellaneous

    516 aud res
    1 pagesMISC

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Simon Hayes on Jul 08, 2010

    2 pagesCH01

    Appointment of Mr Steven Harvey Fine as a director

    2 pagesAP01

    Appointment of Mr Sunil Dhall as a director

    2 pagesAP01

    Appointment of Mr Sunil Dhall as a secretary

    1 pagesAP03

    Termination of appointment of Edward Horton as a director

    1 pagesTM01

    Termination of appointment of Simon Chambers as a secretary

    1 pagesTM02

    Who are the officers of PEEL HUNT CFD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHALL, Sunil
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    Secretary
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    152499600001
    DHALL, Sunil
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    Director
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    United KingdomBritish150818860001
    FINE, Steven Harvey
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    Director
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    United KingdomBritish77977810001
    HAYES, Simon
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    Director
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    EnglandBritish94735390003
    CHAMBERS, Simon Swainston
    Kbc Peel Hunt Ltd 4th Floor
    111 Old Broad Street
    EC2N 1PH London
    Secretary
    Kbc Peel Hunt Ltd 4th Floor
    111 Old Broad Street
    EC2N 1PH London
    British77646470002
    HANKINSON, Mark
    47 Hartington Road
    SP2 7LG Salisbury
    Wiltshire
    Secretary
    47 Hartington Road
    SP2 7LG Salisbury
    Wiltshire
    British106493240001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    CHAMBERS, Simon Swainston
    Kbc Peel Hunt Ltd 4th Floor
    111 Old Broad Street
    EC2N 1PH London
    Director
    Kbc Peel Hunt Ltd 4th Floor
    111 Old Broad Street
    EC2N 1PH London
    British77646470002
    COCKROFT, Timothy Bruce
    Kbc Peel Hunt Ltd 4th Floor
    111 Old Broad Street
    EC2N 1PH London
    Director
    Kbc Peel Hunt Ltd 4th Floor
    111 Old Broad Street
    EC2N 1PH London
    British63784400003
    HORTON, Edward Robeson
    Kbc Peel Hunt Ltd 4th Floor
    111 Old Broad Street
    EC2N 1PH London
    Director
    Kbc Peel Hunt Ltd 4th Floor
    111 Old Broad Street
    EC2N 1PH London
    United KingdomBritish86734140003
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    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