PEREGRIN FALCON LIMITED
Overview
| Company Name | PEREGRIN FALCON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07460970 |
| 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 PEREGRIN FALCON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEREGRIN FALCON LIMITED located?
| Registered Office Address | The Aspen Building Vantage Point Business Village GL17 0DD Mitcheldean Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEREGRIN FALCON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for PEREGRIN FALCON 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 | 1 pages | DS01 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Frederick John Atkinson as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Chelsea Chloe Aboutaj as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Notification of Chelsea Chloe Aboutaj as a person with significant control on May 21, 2020 | 2 pages | PSC01 | ||
Cessation of Manita Gurung as a person with significant control on May 21, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Manita Gurung as a director on May 21, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Chelsea Chloe Aboutaj as a director on Oct 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Arnold Ikotela-Matip as a director on Oct 17, 2019 | 1 pages | TM01 | ||
Appointment of Mr Arnold Ikotela-Matip as a director on Jun 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Fay Laurelle Stephenson as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Notification of Manita Gurung as a person with significant control on Jun 18, 2019 | 2 pages | PSC01 | ||
Cessation of Fay Laurelle Stephenson as a person with significant control on Jun 18, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Milan Aytovski as a director on Apr 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of Amina Ali Bashe as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Notification of Fay Laurelle Stephenson as a person with significant control on Mar 14, 2019 | 2 pages | PSC01 | ||
Cessation of Amina Ali Bashe as a person with significant control on Mar 14, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Louisa Jane Griffiths as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Who are the officers of PEREGRIN FALCON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G A SECRETARIES LIMITED | Secretary | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire England |
| 121664840001 | ||||||||||
| ATKINSON, Thomas Frederick John | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 99026460001 | |||||||||
| ABOUTAJ, Chelsea Chloe | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 263615240001 | |||||||||
| AINSWORTH, Jenny | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 237458620001 | |||||||||
| AMPONSAH, Ibrahim | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | South African | 209876010001 | |||||||||
| ANAAM, Noorah | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 250521670001 | |||||||||
| AYTOVSKI, Milan | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Bulgarian | 253961140001 | |||||||||
| BANYE, Esther Wandi | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Cameroonian | 236083980001 | |||||||||
| BASHE, Amina Ali | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 248199950001 | |||||||||
| BROWN, Emily Rose | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 250267930001 | |||||||||
| CANEY, Bianca Elizabeth Ann | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 236495160001 | |||||||||
| CARTER, Nigel Alan | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire England | England | British | 191308840001 | |||||||||
| ELLIS, Jermaine Marvin | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Jamaican | 240272790001 | |||||||||
| ERIBEZ, Isabella Grace | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | American | 208233440002 | |||||||||
| GARDINER, Neil Robert | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 209876960001 | |||||||||
| GRIFFITHS, Louisa Jane | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 252448390001 | |||||||||
| GUNN, Alan Wilson | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite Gloucestershire | Scotland | Scottish | 180480700001 | |||||||||
| GURUNG, Manita | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 254707640001 | |||||||||
| HASSAN, Pervin | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 200737920001 | |||||||||
| HOLM, Bridget Alexandra | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire England | England | British | 202669550001 | |||||||||
| HUGHES, Allan John | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire England | England | British | 178681270001 | |||||||||
| IKOTELA-MATIP, Arnold | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 259842440001 | |||||||||
| IVASYUTINA, Svetlana | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 247340240001 | |||||||||
| JAMES, Boro | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite Gloucestershire | England | British | 184534780001 | |||||||||
| JENKINS, Catherine Mary | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite Gloucestershire United Kingdom | England | British | 148595300001 | |||||||||
| KERMODE, Paul | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite Gloucestershire | England | British | 178687460001 | |||||||||
| MUCHIPISI, Dhumisani Bernard | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Zimbabwean | 206569450001 | |||||||||
| NICHOLLS, Kayleigh Lauren Michelle | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 235962050001 | |||||||||
| RICCARDI, Nicola | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire England | England | British | 184535970001 | |||||||||
| RODGERS, Samantha Jane | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 239610800001 | |||||||||
| SALAMULA, Estella Judith | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite Gloucestershire | England | British | 178693450001 | |||||||||
| STEPHENSON, Fay Laurelle | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 252661080001 | |||||||||
| THORNE, Ryan John | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite Gloucestershire | England | British | 153118270002 | |||||||||
| THORNHILL, Tyler Jay Patrick | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 247573240001 | |||||||||
| TRELEASE, Nicola Jane | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | 243633030001 |
Who are the persons with significant control of PEREGRIN FALCON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Chelsea Chloe Aboutaj | May 21, 2020 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Manita Gurung | Jun 18, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Fay Laurelle Stephenson | Mar 14, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amina Ali Bashe | Nov 18, 2018 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Svetlana Ivasyutina | Sep 06, 2018 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pervin Hassan | Jun 15, 2018 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Samantha Jane Rodgers | Feb 02, 2018 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Jenny Ainsworth | Jan 10, 2018 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Bianca Elizabeth Ann Caney | Nov 14, 2017 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Isabella Grace Eribez | May 12, 2016 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: American Country of Residence: England | |||
Natures of 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