| Company Name | Peakquote Limited |
|---|---|
| Directors | Bernard Dov Stroh and Sidney Benjamin Stroh |
| Company Status | Active |
| Company Number | 02569516 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1990(33 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Bernard Dov Stroh |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | Mr Sidney Benjamin Stroh |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Northdene Gardens London N15 6LX |
| Secretary Name | Mr Sidney Benjamin Stroh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Northdene Gardens London N15 6LX |
Location
| Registered Address | 357 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at 1 | Alwyd Limited 99.00% Ordinary |
|---|---|
| 1 at 1 | Alwyd LTD And Bernard Dov Stroh 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £218,149 |
| Cash | £1,544 |
| Current Liabilities | £1,130,453 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Charges
| 11 October 2011 | Delivered on: 19 October 2011 Persons entitled: Coutts & Co Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1479 paisley road west glasgow t/no GLA53530 and goodwill. Outstanding |
|---|---|
| 26 October 1995 | Delivered on: 8 November 1995 Persons entitled: Bristol and West Building Society Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 4 july 1995 a bond and floating charge dated 29 september and 13 october 1995 and any letter,deed,document or other confirming,varying,amending or supplementary to the above. Particulars: L/H subjects k/as and forming unit 303 brownsburn industrial estate,brownsburn road,airdrie extending to 1.92 acres or thereby. Outstanding |
| 13 October 1995 | Delivered on: 27 October 1995 Satisfied on: 11 October 2011 Persons entitled: Bristol and West Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied |
| 9 December 1994 | Delivered on: 15 December 1994 Satisfied on: 11 October 2011 Persons entitled: Bristol & West Building Society Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under or by virtue of the offer of loan dated 26TH october 1994 and/or the security and all other monies due or to become due on any account whatsoever. Particulars: 1479 paisley road west, bellahouston, glasgow t/no. GLA53530. Fully Satisfied |
| 23 November 1994 | Delivered on: 14 December 1994 Satisfied on: 11 October 2011 Persons entitled: Bristol & West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property undertaking and assets of the company. See the mortgage charge document for full details. Fully Satisfied |
| 18 June 1991 | Delivered on: 24 June 1991 Satisfied on: 11 October 2011 Persons entitled: Bristol & West Building Society. Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various subjects together k/a and forming 1479 paisley road west glasgow. Fully Satisfied |
| 14 June 1991 | Delivered on: 19 June 1991 Satisfied on: 11 October 2011 Persons entitled: Bristol & West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all undertaking and all property and assets present and future. Fully Satisfied |
Filing History
| 23 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
|---|---|
| 6 January 2023 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 20 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 2 January 2022 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 12 April 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 7 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2020 | Confirmation statement made on 19 December 2019 with updates (8 pages) |
| 27 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 13 February 2019 | Confirmation statement made on 19 December 2018 with updates (8 pages) |
| 5 January 2019 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 15 January 2018 | Confirmation statement made on 19 December 2017 with no updates (8 pages) |
| 5 January 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 5 January 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 6 March 2017 | Confirmation statement made on 19 December 2016 with updates (17 pages) |
| 6 March 2017 | Confirmation statement made on 19 December 2016 with updates (17 pages) |
| 9 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 9 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 22 March 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-03-22
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| 22 March 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-03-22
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| 10 January 2016 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 10 January 2016 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 14 January 2015 | Annual return made up to 19 December 2014 Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 19 December 2014 Statement of capital on 2015-01-14
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| 7 January 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 7 January 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 14 February 2014 | Annual return made up to 19 December 2013 Statement of capital on 2014-02-14
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| 14 February 2014 | Annual return made up to 19 December 2013 Statement of capital on 2014-02-14
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| 24 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 7 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (14 pages) |
| 7 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (14 pages) |
| 5 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 9 February 2012 | Annual return made up to 19 December 2011 (14 pages) |
| 9 February 2012 | Annual return made up to 19 December 2011 (14 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 19 October 2011 | Particulars of a mortgage or charge/MG09 / charge no: 7 (7 pages) |
| 19 October 2011 | Particulars of a mortgage or charge/MG09 / charge no: 7 (7 pages) |
| 14 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 14 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 14 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 14 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 14 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 14 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 18 January 2011 | Annual return made up to 19 December 2010 (14 pages) |
| 18 January 2011 | Annual return made up to 19 December 2010 (14 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (4 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 29 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (14 pages) |
| 29 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (14 pages) |
| 26 June 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 26 June 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 12 March 2009 | Auditor's resignation (1 page) |
| 12 March 2009 | Auditor's resignation (1 page) |
| 16 February 2009 | Return made up to 19/12/08; no change of members (10 pages) |
| 16 February 2009 | Return made up to 19/12/08; no change of members (10 pages) |
| 3 April 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 3 April 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 11 February 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 11 February 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 24 January 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 24 January 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 8 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 13 February 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 25 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 14 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 18 December 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 18 December 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 3 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 11 April 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 11 April 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 4QT (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 4QT (1 page) |
| 26 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 26 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 March 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 17 March 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 March 1999 | Return made up to 19/12/98; no change of members (6 pages) |
| 31 March 1999 | Return made up to 19/12/98; no change of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Return made up to 19/12/97; full list of members (8 pages) |
| 22 January 1998 | Return made up to 19/12/97; full list of members (8 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 21 February 1996 | Return made up to 19/12/95; no change of members (5 pages) |
| 21 February 1996 | Return made up to 19/12/95; no change of members (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 8 November 1995 | Particulars of mortgage/charge (6 pages) |
| 8 November 1995 | Particulars of mortgage/charge (6 pages) |
| 27 October 1995 | Particulars of mortgage/charge (4 pages) |
| 27 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Return made up to 19/12/94; full list of members (10 pages) |
| 11 April 1995 | Return made up to 19/12/94; full list of members (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 February 1991 | Memorandum and Articles of Association (4 pages) |
| 1 February 1991 | Memorandum and Articles of Association (4 pages) |
| 19 December 1990 | Incorporation (12 pages) |
| 19 December 1990 | Incorporation (12 pages) |