Peckham Trading Limited

Company Name	Peckham Trading Limited
Company Status	Dissolved
Company Number	09358486
Category	Private Limited Company
Incorporation Date	17 December 2014(9 years, 4 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Ms Hsin-En Chung
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	17 December 2014(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Unit 03f 5 Havelock Terrace London SW8 4AS

Director Name	Ms Jing Sun
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H03f Hewlett House 5 Havelock Terrace Battersea London SW8 4AS

Director Name	Ms Ming Yang
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 03f 5 Havelock Terrace London SW8 4AS

Director Name	Mr Mingda Shi
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 June 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit H03f Hewlett House 5 Havelock Terrace Battersea London SW8 4AS

Contact

Telephone	020 76273770
Telephone region	London

Location

Registered Address	Unit H03f Hewlett House 5 Havelock Terrace Battersea London SW8 4AS
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

50 at £1	Ming Yang 50.00% Ordinary
25 at £1	Hsin-en Chung 25.00% Ordinary
25 at £1	Mingda Shi 25.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

12 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Appointment of Ms Jing Sun as a director on 1 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Appointment of Ms Jing Sun as a director on 1 September 2017 (2 pages)
15 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
15 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
14 June 2016	Termination of appointment of Mingda Shi as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Mingda Shi as a director on 13 June 2016 (1 page)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 February 2016	Termination of appointment of Ming Yang as a director on 15 February 2016 (1 page)
16 February 2016	Termination of appointment of Ming Yang as a director on 15 February 2016 (1 page)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
24 September 2015	Appointment of Mr Mingda Shi as a director on 1 September 2015 (2 pages)
24 September 2015	Appointment of Mr Mingda Shi as a director on 1 September 2015 (2 pages)
24 September 2015	Registered office address changed from Unit 03F 5 Havelock Terrace London SW8 4AS England to Unit H03F Hewlett House 5 Havelock Terrace Battersea London SW8 4AS on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from Unit 03F 5 Havelock Terrace London SW8 4AS England to Unit H03F Hewlett House 5 Havelock Terrace Battersea London SW8 4AS on 24 September 2015 (1 page)
24 September 2015	Appointment of Mr Mingda Shi as a director on 1 September 2015 (2 pages)
20 April 2015	Termination of appointment of Mingda Shi as a director on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Mingda Shi as a director on 20 April 2015 (1 page)
26 March 2015	Director's details changed for Ms Ming Yang on 26 March 2015 (2 pages)
26 March 2015	Registered office address changed from Unit 03F 5 Havelock Terrace London SW8 4AS England to Unit 03F 5 Havelock Terrace London SW8 4AS on 26 March 2015 (1 page)
26 March 2015	Director's details changed for Ms Ming Yang on 26 March 2015 (2 pages)
26 March 2015	Registered office address changed from Unit 03F 5 Havelock Terrace London SW8 4AS England to Unit 03F 5 Havelock Terrace London SW8 4AS on 26 March 2015 (1 page)
26 March 2015	Director's details changed for Mr Mingda Shi on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Mingda Shi on 26 March 2015 (2 pages)
26 March 2015	Registered office address changed from Unit Hh03F Havelock Terrace London SW8 4AS England to Unit 03F 5 Havelock Terrace London SW8 4AS on 26 March 2015 (1 page)
26 March 2015	Director's details changed for Ms Hsin-En Chung on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Ms Hsin-En Chung on 26 March 2015 (2 pages)
26 March 2015	Registered office address changed from Unit Hh03F Havelock Terrace London SW8 4AS England to Unit 03F 5 Havelock Terrace London SW8 4AS on 26 March 2015 (1 page)
11 March 2015	Director's details changed for Ms Hsin-En Chung on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Ms Hsin-En Chung on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Ms Hsin-En Chung on 1 March 2015 (2 pages)
11 March 2015	Registered office address changed from 11 Market Row London SW9 8LB United Kingdom to Unit Hh03F Havelock Terrace London SW8 4AS on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 11 Market Row London SW9 8LB United Kingdom to Unit Hh03F Havelock Terrace London SW8 4AS on 11 March 2015 (1 page)
11 March 2015	Director's details changed for Mr Mingda Shi on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Mingda Shi on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Mingda Shi on 1 March 2015 (2 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Peckham Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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