PERCULE LIMITED

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

    Company NamePERCULE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10442892
    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 PERCULE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PERCULE LIMITED located?

    Registered Office Address
    41 Chalton Street
    NW1 1JD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PERCULE LIMITED?

    Previous Company Names
    Company NameFromUntil
    IQSA (GLASGOW) LIMITEDOct 24, 2016Oct 24, 2016

    What are the latest filings for PERCULE 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2016

    RES15

    Termination of appointment of David Samuel Tymms as a director on Oct 24, 2016

    1 pagesTM01

    Termination of appointment of Stephen Sui Sang Leung as a director on Oct 24, 2016

    1 pagesTM01

    Termination of appointment of Iliya William Blazic as a director on Oct 24, 2016

    1 pagesTM01

    Appointment of Mr Andrew Simon Davis as a director on Oct 24, 2016

    2 pagesAP01

    Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 41 Chalton Street London NW1 1JD on Oct 24, 2016

    1 pagesAD01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2016

    Statement of capital on Oct 24, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of PERCULE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    BLAZIC, Iliya William
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    United KingdomAustralian187798270001
    LEUNG, Stephen Sui Sang
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    United KingdomBritish196161690001
    TYMMS, David Samuel
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish187790290001

    Who are the persons with significant control of PERCULE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Service Employment Co Limited
    15 Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    United Kingdom
    Oct 24, 2016
    15 Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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