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Quilter Perimeter UK Limited

Quilter Perimeter UK Limited is a liquidation company incorporated on 6 July 1977 with the registered office located in London, Greater London. Quilter Perimeter UK Limited was registered 48 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 12 months ago
Company No
01320268
Private limited company
Age
48 years
Incorporated 6 July 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 606 days
Dated 9 February 2023 (2 years 8 months ago)
Next confirmation dated 9 February 2024
Was due on 23 February 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 386 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British,south African • Lives in UK • Born in Aug 1969
Director • Lawyer • American • Lives in UK • Born in Sep 1960
Director • Lawyer • British • Lives in UK • Born in Feb 1967
Quilter Perimeter Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Perimeter (GGP) Limited
Mr Duncan John Lane Eardley, Mr Kevin Stephen Lee-Crossett, and 2 more are mutual people.
Active
Quilter Perimeter Holdings Limited
Mr Duncan John Lane Eardley, Mr Kevin Stephen Lee-Crossett, and 2 more are mutual people.
Active
Quilter Perimeter Limited
Mr Duncan John Lane Eardley, Mr Kevin Stephen Lee-Crossett, and 2 more are mutual people.
Active
Quilter Holdings Limited
Mr Mark Oscar Satchel, Quilter Cosec Services Limited, and 1 more are mutual people.
Active
Quilter Business Services Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Quilter Investment Platform Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Quilter UK Holding Limited
Quilter Cosec Services Limited and Mr Duncan John Lane Eardley are mutual people.
Active
Quilter Investment Platform Nominees Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£46.64M
Increased by £46.64M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£46.64M
Increased by £46.64M (%)
Debt Ratio (%)
0%
Latest Activity
Registers Moved To Inspection Address
1 Year 11 Months Ago on 7 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Declaration of Solvency
1 Year 12 Months Ago on 27 Oct 2023
Registered Address Changed
1 Year 12 Months Ago on 27 Oct 2023
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Skandia Uk Limited (PSC) Details Changed
3 Years Ago on 23 Dec 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2025
Liquidators' statement of receipts and payments to 12 October 2024
Submitted on 30 Dec 2024
Register inspection address has been changed to Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 7 Nov 2023
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 7 Nov 2023
Appointment of a voluntary liquidator
Submitted on 27 Oct 2023
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 27 October 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Declaration of solvency
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 22 Feb 2023
Repayment History
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