| Company Name | Peaco No. 100 Limited |
|---|---|
| Director | Nicholas Justin Alun-Jones |
| Company Status | Active |
| Company Number | 05082805 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2004(20 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Justin Alun-Jones |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2010(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Peachey & Company 95 Aldwych London WC2B 4JF |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
| Director Name | Boyd Blaine Deel |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 March 2004(1 day after company formation) |
| Appointment Duration | 11 years (resigned 27 March 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Apt 1 170 West Rincon Campbell California 95008 United States |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Location
| Registered Address | 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 6 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
|---|---|
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 9 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 8 March 2018 | Notification of Ross Hare as a person with significant control on 7 April 2017 (2 pages) |
| 8 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 March 2015 | Termination of appointment of Boyd Blaine Deel as a director on 27 March 2015 (1 page) |
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Termination of appointment of Boyd Blaine Deel as a director on 27 March 2015 (1 page) |
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 March 2010 | Secretary's details changed for Aldlex Limited on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Secretary's details changed for Aldlex Limited on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Boyd Blaine Deel on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Boyd Blaine Deel on 25 March 2010 (2 pages) |
| 5 February 2010 | Appointment of Nicholas Justin Alun-Jones as a director (3 pages) |
| 5 February 2010 | Appointment of Nicholas Justin Alun-Jones as a director (3 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 29 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 1 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 24 March 2004 | Incorporation (14 pages) |
| 24 March 2004 | Incorporation (14 pages) |