| Company Name | Oldco (PE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05677095 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2006(18 years, 3 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
| Previous Name | Peppermint Bars Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Alexander Henry Brooke |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 35 Calbourne Road London SW12 8LW |
| Secretary Name | Mr Jared Dalgamouni |
|---|---|
| Status | Closed |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 7 College Fields Business Cenre Prince Georges Roa London SW19 2PT |
Contact
| Website | www.peppermintevents.co.uk |
|---|---|
| Telephone | 01341 080108 |
| Telephone region | Barmouth |
Location
| Registered Address | 7 College Fields Business Cenre Prince Georges Road London SW19 2PT |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lavender Fields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 February 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 22 December 2015 | Company name changed peppermint bars LIMITED\certificate issued on 22/12/15
|
| 22 December 2015 | Company name changed peppermint bars LIMITED\certificate issued on 22/12/15
|
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 January 2015 | Secretary's details changed for Mr. Jared Dalgamouni on 21 January 2015 (1 page) |
| 22 January 2015 | Secretary's details changed for Mr. Jared Dalgamouni on 21 January 2015 (1 page) |
| 22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 15 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 31 January 2009 | Registered office changed on 31/01/2009 from 19 pensbury street london SW8 4TL (1 page) |
| 31 January 2009 | Registered office changed on 31/01/2009 from 19 pensbury street london SW8 4TL (1 page) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 January 2009 | Secretary's change of particulars / jared dalgamouni / 16/01/2009 (2 pages) |
| 16 January 2009 | Director's change of particulars / alexander brooke / 16/01/2009 (1 page) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 January 2009 | Director's change of particulars / alexander brooke / 16/01/2009 (1 page) |
| 16 January 2009 | Secretary's change of particulars / jared dalgamouni / 16/01/2009 (2 pages) |
| 19 March 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 12 March 2008 | Director's change of particulars / alexander brooke / 12/03/2008 (1 page) |
| 12 March 2008 | Director's change of particulars / alexander brooke / 12/03/2008 (1 page) |
| 12 March 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 26 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 26 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: mint house, unit one, 7 old town clapham london SW4 0JT (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: mint house, unit one, 7 old town clapham london SW4 0JT (1 page) |
| 7 February 2006 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
| 7 February 2006 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
| 16 January 2006 | Incorporation (19 pages) |
| 16 January 2006 | Incorporation (19 pages) |