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PETAL DOLLS LIMITED

PETAL DOLLS LIMITED

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

    • Overview

    Company NamePETAL DOLLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05861602
    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 PETAL DOLLS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETAL DOLLS LIMITED located?

    Registered Office Address
    22 Foxglove Close
    Huntington
    CH3 6DP Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETAL DOLLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2021

    What are the latest filings for PETAL DOLLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 28, 2021

    		10 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 28, 2020

    		2 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 131 Broadway Eccleston St Helens Merseyside WA10 5PB to 22 Foxglove Close Huntington Chester CH3 6DP on Mar 07, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 28, 2019

    		13 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 28, 2018

    		11 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 28, 2017

    		12 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 28, 2016

    		6 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of Ivana Ambage as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 28, 2015

    		8 pagesAA

    Total exemption small company accounts made up to Dec 28, 2014

    		7 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 28, 2013

    		7 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2013

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

    		SH01

    Total exemption small company accounts made up to Dec 28, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of PETAL DOLLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, David John
    42 Hallastone Road
    WA6 0PR Helsby
    Cheshire
    		Secretary
    42 Hallastone Road
    WA6 0PR Helsby
    Cheshire
    		British114205560001
    AMBAGE, Ivana
    131 Broadway
    Eccleston
    WA10 5PB St Helens
    Merseyside
    		Director
    131 Broadway
    Eccleston
    WA10 5PB St Helens
    Merseyside
    		United KingdomBritishMechanical Engineer114445840001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		900024530001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		900024520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETAL DOLLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ivana Ambage
    Foxglove Close
    Huntington
    CH3 6DP Chester
    22
    England
    		Apr 06, 2016
    Foxglove Close
    Huntington
    CH3 6DP Chester
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    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