Company NamePeeps Investment Limited
Company StatusDissolved
Company Number07081535
CategoryPrivate Limited Company
Incorporation Date19 November 2009(14 years, 4 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Judith Avril Ross
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(2 years, 11 months after company formation)
Appointment Duration8 years, 5 months (closed 23 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Director NameMs Mia Robinson
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Cornwall Avenue
Finchley
London
N3 1LF
Director NameMrs Judith Avril Ross
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Cornwall Avenue
Finchley
London
N3 1LF

Location

Registered AddressAston House Cornwall Avenue
Finchley
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

50 at £1Judith Avril Ross
50.00%
Ordinary
50 at £1Mia Robinson
50.00%
Ordinary

Financials

Year2014
Net Worth£2,066
Cash£8,881
Current Liabilities£18,346

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

15 December 2020First Gazette notice for voluntary strike-off (1 page)
5 December 2020Application to strike the company off the register (3 pages)
6 December 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
5 December 2019Change of details for Judith Avril Ross as a person with significant control on 15 October 2019 (2 pages)
14 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
11 December 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
11 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
6 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
4 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
3 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
29 October 2012Appointment of Mrs Judith Avril Ross as a director (2 pages)
29 October 2012Appointment of Mrs Judith Avril Ross as a director (2 pages)
26 October 2012Termination of appointment of Judith Ross as a director (1 page)
26 October 2012Termination of appointment of Judith Ross as a director (1 page)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
30 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
15 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 May 2011Termination of appointment of Mia Robinson as a director (1 page)
25 May 2011Termination of appointment of Mia Robinson as a director (1 page)
22 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2009Incorporation (44 pages)
19 November 2009Incorporation (44 pages)