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Peerius Ltd
Peerius Ltd is a dissolved company incorporated on 24 September 2010 with the registered office located in London, Greater London. Peerius Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2019
(5 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07387442
Private limited company
Age
14 years
Incorporated
24 September 2010
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Peerius Ltd
Contact
Address
3rd Floor Cargo Works, Enterprise House
1-2 Hatfields
London
SE1 9PG
United Kingdom
Same address for the past
7 years
Companies in SE1 9PG
Telephone
Unreported
Email
Unreported
Website
Episerver.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Myles Anthony Johnson
Director • British • Lives in England • Born in Jan 1973
Peter Yeung
Secretary
Brodies Secretarial Services Limited
Secretary
Mr Jeff Horing
PSC • American • Lives in United States • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Optimizely Ltd
Myles Anthony Johnson and Brodies Secretarial Services Limited are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£119.42K
Decreased by £167.44K (-58%)
Turnover
Unreported
Decreased by £2.85M (-100%)
Employees
26
Increased by 1 (+4%)
Total Assets
£3.43M
Increased by £497.53K (+17%)
Total Liabilities
-£746.64K
Increased by £334.33K (+81%)
Net Assets
£2.68M
Increased by £163.2K (+6%)
Debt Ratio (%)
22%
Increased by 7.71% (+55%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 1 Oct 2019
Charge Satisfied
5 Years Ago on 26 Sep 2019
Mark Antony Duffell Resigned
6 Years Ago on 26 Apr 2019
New Charge Registered
6 Years Ago on 21 Nov 2018
Charge Satisfied
6 Years Ago on 11 Oct 2018
Charge Satisfied
6 Years Ago on 11 Oct 2018
Endeavour Acquisition Uk Limited (PSC) Resigned
6 Years Ago on 9 Oct 2018
Jeff Horing (PSC) Appointed
6 Years Ago on 9 Oct 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 1 Oct 2019
Satisfaction of charge 073874420003 in full
Submitted on 26 Sep 2019
Termination of appointment of Mark Antony Duffell as a director on 26 April 2019
Submitted on 29 Apr 2019
Resolutions
Submitted on 18 Mar 2019
Change of name notice
Submitted on 18 Mar 2019
Resolutions
Submitted on 4 Dec 2018
Registration of charge 073874420003, created on 21 November 2018
Submitted on 29 Nov 2018
Notification of Jeff Horing as a person with significant control on 9 October 2018
Submitted on 21 Nov 2018
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Repayment History
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See All Charges & CCJs