PPM Clifton Heights Limited

Company Name	PPM Clifton Heights Limited
Company Status	Dissolved
Company Number	04504666
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 8 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Graham Jones
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2015(13 years after company formation)
Appointment Duration	2 years, 9 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sackville Street London W1S 3DN

Director Name	Mr Simon Mautner
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2015(13 years after company formation)
Appointment Duration	2 years, 9 months (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sackville Street London W1S 3DN

Secretary Name	Mr Robert Graham Jones
Status	Closed
Appointed	01 May 2017(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 June 2018)
Role	Company Director
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Geoffrey Nigel Graveson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 19 June 2009)
Role	Surveyor
Correspondence Address	1 Castle Street Wingrave Aylesbury Buckinghamshire HP22 4PT

Director Name	Mr Christopher Anthony Holder
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 August 2002(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 11 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	Liechtenstein
Correspondence Address	88-90 North Hill Highgate London N6 4RL

Secretary Name	Anne Clayton
Nationality	British
Status	Resigned
Appointed	29 August 2002(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 11 months (resigned 13 August 2015)
Role	Solicitor
Correspondence Address	100 Church Street Staines Middlesex TW18 4DQ

Secretary Name	Mr Paul Marshall
Status	Resigned
Appointed	13 August 2015(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	15 Sackville Street London W1S 3DN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	petitpapillon.co.uk

Location

Registered Address	15 Sackville Street Mayfair London W1S 3DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Petit Papillon Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
13 March 2018	Application to strike the company off the register (1 page)
9 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 May 2017	Termination of appointment of Paul Marshall as a secretary on 1 May 2017 (1 page)
16 May 2017	Appointment of Mr Robert Graham Jones as a secretary on 1 May 2017 (2 pages)
16 May 2017	Termination of appointment of Paul Marshall as a secretary on 1 May 2017 (1 page)
16 May 2017	Appointment of Mr Robert Graham Jones as a secretary on 1 May 2017 (2 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
15 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
25 August 2015	Appointment of Mr Paul Marshall as a secretary on 13 August 2015 (2 pages)
25 August 2015	Appointment of Mr Robert Graham Jones as a director on 13 August 2015 (2 pages)
25 August 2015	Appointment of Mr Simon Mautner as a director on 13 August 2015 (2 pages)
25 August 2015	Appointment of Mr Robert Graham Jones as a director on 13 August 2015 (2 pages)
25 August 2015	Termination of appointment of Anne Clayton as a secretary on 13 August 2015 (1 page)
25 August 2015	Appointment of Mr Paul Marshall as a secretary on 13 August 2015 (2 pages)
25 August 2015	Termination of appointment of Christopher Anthony Holder as a director on 13 August 2015 (1 page)
25 August 2015	Termination of appointment of Anne Clayton as a secretary on 13 August 2015 (1 page)
25 August 2015	Termination of appointment of Christopher Anthony Holder as a director on 13 August 2015 (1 page)
25 August 2015	Appointment of Mr Simon Mautner as a director on 13 August 2015 (2 pages)
13 March 2015	Registered office address changed from 88-90 North Hill Highgate London N6 4RL to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from 88-90 North Hill Highgate London N6 4RL to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
28 April 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 April 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 August 2009	Return made up to 06/08/09; full list of members (3 pages)
24 August 2009	Return made up to 06/08/09; full list of members (3 pages)
1 July 2009	Appointment terminated director geoffrey graveson (1 page)
1 July 2009	Appointment terminated director geoffrey graveson (1 page)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2008	Return made up to 06/08/08; full list of members (3 pages)
2 December 2008	Return made up to 06/08/08; full list of members (3 pages)
2 December 2008	Secretary's change of particulars / anne clayton / 01/01/2008 (1 page)
2 December 2008	Secretary's change of particulars / anne clayton / 01/01/2008 (1 page)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 September 2007	Return made up to 06/08/07; no change of members (7 pages)
9 September 2007	Return made up to 06/08/07; no change of members (7 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 August 2006	Return made up to 06/08/06; full list of members (7 pages)
30 August 2006	Return made up to 06/08/06; full list of members (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 August 2005	Return made up to 06/08/05; full list of members (7 pages)
24 August 2005	Return made up to 06/08/05; full list of members (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
21 September 2004	Return made up to 06/08/04; full list of members (7 pages)
21 September 2004	Return made up to 06/08/04; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
30 September 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
30 September 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
10 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (3 pages)
13 September 2002	New secretary appointed (1 page)
13 September 2002	New secretary appointed (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (3 pages)
6 August 2002	Incorporation (16 pages)
6 August 2002	Incorporation (16 pages)

PPM Clifton Heights Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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