Company NameDeadly Peril Limited
Company StatusDissolved
Company Number08855926
CategoryPrivate Limited Company
Incorporation Date22 January 2014(10 years, 3 months ago)
Dissolution Date2 July 2019 (4 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Richard Hill
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2014(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressClaridge House 32 Davies Street
Mayfair
London
W1K 4ND
Director NameMr Graham Kenneth Urquhart
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2014(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
KT3 3AW
Secretary NameMrs Linda Rose Holdeman
StatusResigned
Appointed22 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address11 St. Edmunds Way
Rainham
Gillingham
ME8 8ER

Location

Registered Address3 Claridge House
32 Davies Street
London
W1K 4ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Stephen Richard Hill
100.00%
Founder

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

18 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
19 April 2017Compulsory strike-off action has been discontinued (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
13 April 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
8 November 2016Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 3 Claridge House 32 Davies Street London W1K 4nd on 8 November 2016 (1 page)
8 November 2016Termination of appointment of Graham Kenneth Urquhart as a director on 31 October 2016 (1 page)
8 November 2016Termination of appointment of Linda Rose Holdeman as a secretary on 31 October 2016 (1 page)
13 May 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(5 pages)
11 December 2015Director's details changed for Mr Stephen Richard Hill on 19 August 2015 (3 pages)
27 May 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(5 pages)
16 April 2014Consolidation of shares on 25 February 2014 (5 pages)
16 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(20 pages)
29 January 2014Appointment of Mr Stephen Richard Hill as a director (3 pages)
22 January 2014Incorporation (28 pages)