About

Registered Number: 03954513
Date of Incorporation: 23/03/2000 (24 years and 1 month ago)
Company Status: Liquidation
Registered Address: 25 Moorgate, London, EC2R 6AY

 

Based in London, Pelloby Engineering Ltd was established in 2000, it has a status of "Liquidation". We don't currently know the number of employees at this company. Pelloby Engineering Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
LIQ03 - N/A 27 July 2017
RESOLUTIONS - N/A 17 June 2016
4.20 - N/A 17 June 2016
AD01 - Change of registered office address 15 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 13 June 2016
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 30 March 2016
CH03 - Change of particulars for secretary 30 March 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 30 March 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 28 March 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 24 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 08 April 2008
225 - Change of Accounting Reference Date 27 October 2007
AA - Annual Accounts 06 September 2007
363s - Annual Return 21 April 2007
225 - Change of Accounting Reference Date 12 April 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 28 February 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 13 March 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 04 December 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 05 April 2002
363s - Annual Return 11 April 2001
287 - Change in situation or address of Registered Office 01 February 2001
287 - Change in situation or address of Registered Office 26 September 2000
MISC - Miscellaneous document 29 June 2000
225 - Change of Accounting Reference Date 26 June 2000
395 - Particulars of a mortgage or charge 17 June 2000
395 - Particulars of a mortgage or charge 15 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2000
123 - Notice of increase in nominal capital 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
395 - Particulars of a mortgage or charge 14 June 2000
CERTNM - Change of name certificate 07 June 2000
NEWINC - New incorporation documents 23 March 2000

Mortgages & Charges

Description Date Status Charge by
All assets debenture 07 June 2000 Outstanding

N/A

Debenture 06 June 2000 Outstanding

N/A

Debenture 06 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.