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Pellitier & Perkins Limited
Pellitier & Perkins Limited is a dissolved company incorporated on 26 March 2009 with the registered office located in London, Greater London. Pellitier & Perkins Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2020
(5 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06859716
Private limited company
Age
16 years
Incorporated
26 March 2009
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 Pellitier & Perkins Limited
Contact
Update Details
Address
Charles House
108-110 Finchley Road
London
NW3 5JJ
Same address for the past
13 years
Companies in NW3 5JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Michael Frenzel
Director • British • Lives in UK • Born in Jul 1938
L.G. Secretaries Limited
Secretary
Mr Peter Benedict Stone
PSC • British • Lives in England • Born in Mar 1954
Ms Yardena Landman
PSC • British • Lives in UK • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£497.6K
Decreased by £310.75K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£613.14K
Decreased by £365.23K (-37%)
Total Liabilities
-£612.55K
Decreased by £360.78K (-37%)
Net Assets
£590
Decreased by £4.45K (-88%)
Debt Ratio (%)
100%
Increased by 0.42% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 18 Feb 2020
Compulsory Gazette Notice
6 Years Ago on 3 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Sep 2019
Michael Frenzel Appointed
6 Years Ago on 1 Jul 2019
Laura Maria Stan Resigned
6 Years Ago on 1 Jul 2019
Michelle Paradisgarten Resigned
6 Years Ago on 1 Jul 2019
Small Accounts Submitted
7 Years Ago on 5 Oct 2018
Ms. Michelle Paradisgarten Details Changed
7 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Jun 2018
Small Accounts Submitted
8 Years Ago on 6 Oct 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Confirmation statement made on 9 July 2019 with no updates
Submitted on 4 Sep 2019
Termination of appointment of Laura Maria Stan as a director on 1 July 2019
Submitted on 15 Jul 2019
Appointment of Michael Frenzel as a director on 1 July 2019
Submitted on 15 Jul 2019
Termination of appointment of Michelle Paradisgarten as a director on 1 July 2019
Submitted on 2 Jul 2019
Accounts for a small company made up to 31 December 2017
Submitted on 5 Oct 2018
Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018
Submitted on 18 Sep 2018
Confirmation statement made on 25 June 2018 with updates
Submitted on 25 Jun 2018
Accounts for a small company made up to 31 December 2016
Submitted on 6 Oct 2017
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Repayment History
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