Company NamePerurail UK Limited
Company StatusDissolved
Company Number07925155
CategoryPrivate Limited Company
Incorporation Date26 January 2012(12 years, 2 months ago)
Dissolution Date7 August 2018 (5 years, 7 months ago)

Business Activity

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

Directors

Director NameDivisional Vice President, South America Laurent Andre Carrasset
Date of BirthNovember 1972 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed19 October 2017(5 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (closed 07 August 2018)
RoleDivisional Vp, South America - Luxury Hospitality
Country of ResidencePeru
Correspondence Address1st Floor, Shackleton House Battle Bridge Lane
London
SE1 2HP
Director NamePerurail Sa (Corporation)
StatusClosed
Appointed26 January 2012(same day as company formation)
Correspondence AddressAlcanfores 775 Miraflores
Lima
L18
Director NameRaul Felipe Galdo Marin
Date of BirthJune 1965 (Born 58 years ago)
NationalityPeruvian
StatusResigned
Appointed26 January 2012(same day as company formation)
RoleCompany Director
Country of ResidencePeru
Correspondence AddressCalle Alfanfores No 775 Miraflores
Lima
Peru

Location

Registered Address1st Floor, Shackleton House
Battle Bridge Lane
London
SE1 2HP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018First Gazette notice for voluntary strike-off (1 page)
14 May 2018Application to strike the company off the register (3 pages)
19 March 2018Appointment of Divisional Vice President, South America Laurent Andre Carrasset as a director on 19 October 2017 (2 pages)
9 February 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
12 December 2017Amended accounts for a dormant company made up to 31 January 2016 (2 pages)
12 December 2017Amended accounts for a dormant company made up to 31 January 2016 (2 pages)
14 November 2017Termination of appointment of Raul Felipe Galdo Marin as a director on 10 September 2015 (1 page)
14 November 2017Termination of appointment of Raul Felipe Galdo Marin as a director on 10 September 2015 (1 page)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (5 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (5 pages)
17 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
11 July 2016Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 1st Floor, Shackleton House Battle Bridge Lane London SE1 2HP on 11 July 2016 (1 page)
11 July 2016Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 1st Floor, Shackleton House Battle Bridge Lane London SE1 2HP on 11 July 2016 (1 page)
23 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
23 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
3 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 May 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 May 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 10 February 2014 (1 page)
10 February 2014Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 10 February 2014 (1 page)
9 April 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
9 April 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
9 April 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)