Peregrine Advisory Services Limited

Company Name	Peregrine Advisory Services Limited
Company Status	Dissolved
Company Number	07471795
Category	Private Limited Company
Incorporation Date	16 December 2010(13 years, 4 months ago)
Dissolution Date	28 June 2014 (9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66300	Fund management activities

Directors

Director Name	Mr Hennie Esterhuizen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	31 January 2013(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 28 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Hirzel Street St. Peter Port Guernsey GY1 2NN

Director Name	Mr Ian Charles Bishop
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Barend Mattheus Griesel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	180 Great Portland St London W1W 5QZ

Director Name	Mr Sean Alan Melnick
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Petrus Arnoldus Swart
Date of Birth	June 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Edwin Wulfsohn
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Maarten Petrus Albertus Ackerman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2012(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Citadel International Wealthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,257,344
Net Worth	£225,102
Cash	£303,939
Current Liabilities	£82,808

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 June 2014	Final Gazette dissolved following liquidation (1 page)
28 June 2014	Final Gazette dissolved following liquidation (1 page)
28 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2014	Return of final meeting in a members' voluntary winding up (5 pages)
28 March 2014	Return of final meeting in a members' voluntary winding up (5 pages)
29 August 2013	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 29 August 2013 (2 pages)
29 August 2013	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 29 August 2013 (2 pages)
28 August 2013	Declaration of solvency (3 pages)
28 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 2013	Appointment of a voluntary liquidator (1 page)
28 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 2013	Appointment of a voluntary liquidator (1 page)
28 August 2013	Declaration of solvency (3 pages)
16 July 2013	Full accounts made up to 31 March 2013 (25 pages)
16 July 2013	Full accounts made up to 31 March 2013 (25 pages)
13 February 2013	Termination of appointment of Barend Griesel as a director (1 page)
13 February 2013	Termination of appointment of Barend Griesel as a director (1 page)
12 February 2013	Appointment of Mr Hennie Esterhuizen as a director (2 pages)
12 February 2013	Termination of appointment of Maarten Ackerman as a director (1 page)
12 February 2013	Appointment of Mr Hennie Esterhuizen as a director (2 pages)
12 February 2013	Termination of appointment of Maarten Ackerman as a director (1 page)
11 February 2013	Termination of appointment of Sean Melnick as a director (1 page)
11 February 2013	Termination of appointment of Ian Bishop as a director (1 page)
11 February 2013	Termination of appointment of Sean Melnick as a director (1 page)
11 February 2013	Termination of appointment of Edwin Wulfsohn as a director (1 page)
11 February 2013	Termination of appointment of Edwin Wulfsohn as a director (1 page)
11 February 2013	Termination of appointment of Ian Bishop as a director (1 page)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 100 (5 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 100 (5 pages)
17 August 2012	Termination of appointment of Petrus Swart as a director (1 page)
17 August 2012	Appointment of Mr Maarten Petrus Albertus Ackerman as a director (2 pages)
17 August 2012	Director's details changed for Mr Ian Charles Bishop on 1 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr Ian Charles Bishop on 1 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr Ian Charles Bishop on 1 August 2012 (2 pages)
17 August 2012	Appointment of Mr Maarten Petrus Albertus Ackerman as a director (2 pages)
17 August 2012	Termination of appointment of Petrus Swart as a director (1 page)
27 July 2012	Full accounts made up to 31 March 2012 (24 pages)
27 July 2012	Full accounts made up to 31 March 2012 (24 pages)
9 January 2012	Director's details changed for Mr Barend Mattheus Griesel on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Sean Alan Melnick on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Sean Alan Melnick on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Edwin Wulfsohn on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from 180 Great Portland St London United Kingdom W1W 5QZ United Kingdom on 9 January 2012 (1 page)
9 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Mr Petrus Arnuldus Swart on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Barend Mattheus Griesel on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Edwin Wulfsohn on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Mr Ian Charles Bishop on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Petrus Arnuldus Swart on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Petrus Arnuldus Swart on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from 180 Great Portland St London United Kingdom W1W 5QZ United Kingdom on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Mr Edwin Wulfsohn on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Petrus Arnuldus Swart on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Petrus Arnuldus Swart on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Ian Charles Bishop on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Sean Alan Melnick on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Barend Mattheus Griesel on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Ian Charles Bishop on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Petrus Arnuldus Swart on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from 180 Great Portland St London United Kingdom W1W 5QZ United Kingdom on 9 January 2012 (1 page)
3 May 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
3 May 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
16 December 2010	Incorporation (24 pages)
16 December 2010	Incorporation (24 pages)

Peregrine Advisory Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London