Company NamePelican Screening Limited
Company StatusDissolved
Company Number09423266
CategoryPrivate Limited Company
Incorporation Date5 February 2015(9 years, 2 months ago)
Dissolution Date11 October 2022 (1 year, 6 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 NameMr Nicholas Whetherly
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Hanover Square
London
W1S 1HN
Director NameMr Paul Austin
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH

Location

Registered Address14 Hanover Square
London
W1S 1HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £0.5Nicholas Whetherly
100.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

14 January 2021Registered office address changed from 20 Berkeley Square London W1J 6LH to 27 Knightsbridge London SW1X 7LY on 14 January 2021 (1 page)
22 December 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
3 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
1 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
6 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
9 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 September 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
6 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 July 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 July 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
3 September 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
3 September 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 November 2015Termination of appointment of Paul Austin as a director on 22 July 2015 (1 page)
10 November 2015Termination of appointment of Paul Austin as a director on 22 July 2015 (1 page)
10 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
4 August 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
4 August 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 February 2015Incorporation
Statement of capital on 2015-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 February 2015Incorporation
Statement of capital on 2015-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)