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Perth Investments Limited
Perth Investments Limited is a dissolved company incorporated on 1 November 1973 with the registered office located in London, Greater London. Perth Investments Limited was registered 52 years ago.
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Status
Dissolved
Dissolved on
28 December 2017
(7 years ago)
Was
44 years old
at the time of dissolution
Company No
01142836
Private limited company
Age
52 years
Incorporated
1 November 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Perth Investments Limited
Contact
Update Details
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past
13 years
Companies in E14 5JP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr. Ioan William Roberts
Director • British • Lives in UK • Born in Sep 1972
Mrs. Tanaquil Jane McDowall
Director • British • Lives in England • Born in Dec 1968
J.P. Morgan Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Securities Plc
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.61M
Decreased by £2.72K (-0%)
Total Liabilities
-£4.61M
Decreased by £2.72K (-0%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 13 Apr 2017
Declaration of Solvency
8 Years Ago on 13 Apr 2017
Confirmation Submitted
9 Years Ago on 10 Jun 2016
Full Accounts Submitted
9 Years Ago on 20 May 2016
Confirmation Submitted
10 Years Ago on 12 Aug 2015
Full Accounts Submitted
10 Years Ago on 7 May 2015
Confirmation Submitted
11 Years Ago on 4 Aug 2014
Full Accounts Submitted
11 Years Ago on 1 May 2014
Full Accounts Submitted
12 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Aug 2013
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Get Credit Report
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Documents
Submitted on 28 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2017
Declaration of solvency
Submitted on 13 Apr 2017
Appointment of a voluntary liquidator
Submitted on 13 Apr 2017
Resolutions
Submitted on 13 Apr 2017
Annual return made up to 9 June 2016 with full list of shareholders
Submitted on 10 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 20 May 2016
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 12 Aug 2015
Full accounts made up to 31 December 2014
Submitted on 7 May 2015
Annual return made up to 1 August 2014 with full list of shareholders
Submitted on 4 Aug 2014
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Repayment History
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