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PERHAM SECURITIES LIMITED

Learn more about PERHAM SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

PERHAM SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00921368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.06
dissolution date: 1995.09.26
last member list: 1990.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1989.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.09.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/97 FROM:, 2 SERJEANTS INN, LONDON, EC4Y 1LT
Form type: 287
Date: 1997.03.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.03.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.03.12
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 25/01/97
Form type: AC92
Date: 1997.01.29
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.09.26
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/91 FROM:, FRASER HOUSE,, 29 ALBERMARLE STREET,, LONDON., W1X 3FA
Form type: 287
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED, 06/04/90
Form type: 122
Date: 1990.05.02
Child documents:
Document type: ANNOTATION
Date: 1990.05.02
Form type: 122
Document description: CONVE
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 06/04/90
Form type: 123
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
£365 06/04/90
Form type: SRES14
Date: 1990.05.02
Child documents:
Document type: ANNOTATION
Date: 1990.05.02
Form type: SRES13
Document description: CONVERSION SHARES 06/04/90
Document type: ANNOTATION
Date: 1990.05.02
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/90
Document type: ANNOTATION
Date: 1990.05.02
Form type: SRES05
Document description: £ NC 500000/300100
Document type: ANNOTATION
Date: 1990.05.02
Form type: SRES04
Document description: US$ NC 0/600
Document type: ANNOTATION
Date: 1990.05.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 06/04/90
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/90 FROM:, HEADINGTON HILL HALL, OXFORD, OX3 OBW
Form type: 287
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/09/86
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 23/09 TO 31/12
Form type: 225(1)
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/87 FROM:, 65 BUCKINGHAM GATE, LONDON SW1E 6AN
Form type: 287
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/09
Form type: 225(1)
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.27

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Company directors and board members:

EDMUND FRICK (dissolve)
Secretary, 1991.09.28 - 1995.09.26
AEULESTRASSE 5 PO BOX 83 VADUZ FL-9490 , LIECHTENSTEIN
KAMIL BAXATER (dissolve)
Director, LAWYER, 1991.09.28 - 1995.09.26
VEROVONIGWEG 1 , 730 VENINS
FOREIGN
SWITZERLAND
EDMUND FRICK (dissolve)
Director, LAWYER, 1991.09.28 - 1995.09.26
AEULESTRASSE 5 PO BOX 83 VADUZ FL-9490 , LIECHTENSTEIN

Companies near to PERHAM SECURITIES ltd.

Information about the Private Limited Company PERHAM SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data