London
SE1 2HP
Director Name | Perurail Sa (Corporation) |
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Status | Closed |
Appointed | 26 January 2012(same day as company formation) |
Correspondence Address | Alcanfores 775 Miraflores Lima L18 |
Director Name | Raul Felipe Galdo Marin |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Peruvian |
Status | Resigned |
Appointed | 26 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Peru |
Correspondence Address | Calle Alfanfores No 775 Miraflores Lima Peru |
Registered Address | 1st Floor, Shackleton House Battle Bridge Lane London SE1 2HP |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2018 | Application to strike the company off the register (3 pages) |
19 March 2018 | Appointment of Divisional Vice President, South America Laurent Andre Carrasset as a director on 19 October 2017 (2 pages) |
9 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
12 December 2017 | Amended accounts for a dormant company made up to 31 January 2016 (2 pages) |
12 December 2017 | Amended accounts for a dormant company made up to 31 January 2016 (2 pages) |
14 November 2017 | Termination of appointment of Raul Felipe Galdo Marin as a director on 10 September 2015 (1 page) |
14 November 2017 | Termination of appointment of Raul Felipe Galdo Marin as a director on 10 September 2015 (1 page) |
31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
17 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
11 July 2016 | Registered 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 2016 | Registered 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 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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3 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
3 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
6 May 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
6 May 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
10 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Registered 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 2014 | Registered 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 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
26 January 2012 | Incorporation
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26 January 2012 | Incorporation
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