| Company Name | Perlican Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06944310 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2009(14 years, 10 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Gerald Joseph Upshall |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Thornton Road London SW19 4NG |
Location
| Registered Address | 30 Thornton Road London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Gerald Joseph Upshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £704 |
| Cash | £28,659 |
| Current Liabilities | £28,055 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 19 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 19 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 22 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 17 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 17 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 February 2013 | Registered office address changed from Flat 1, 15 the Grange London SW19 4PS on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from Flat 1, 15 the Grange London SW19 4PS on 12 February 2013 (1 page) |
| 22 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 22 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 18 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 18 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 19 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 13 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 13 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 July 2010 | Director's details changed for Gerald Joseph Upshall on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Gerald Joseph Upshall on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Gerald Joseph Upshall on 5 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Gerald Joseph Upshall on 25 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Gerald Joseph Upshall on 25 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 42 Denmark Road Wimbledon London SW19 4PQ England on 8 June 2010 (4 pages) |
| 8 June 2010 | Registered office address changed from 42 Denmark Road Wimbledon London SW19 4PQ England on 8 June 2010 (4 pages) |
| 8 June 2010 | Registered office address changed from 42 Denmark Road Wimbledon London SW19 4PQ England on 8 June 2010 (4 pages) |
| 25 June 2009 | Incorporation (18 pages) |
| 25 June 2009 | Incorporation (18 pages) |