About

Registered Number: 08797132
Date of Incorporation: 02/12/2013 (6 years and 5 months ago)
Company Status: Liquidation
Registered Address: Sfp, 9ensign House Admirals Way, Marsh Wall, London, E14 9XQ

 

Peregian Ltd was founded on 02 December 2013 and has its registered office in London. There is only one director listed for the business at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TONG, Hanlon 02 December 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hanlon Tong/
1976-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 30 April 2020
RESOLUTIONS - N/A 22 April 2020
LIQ01 - N/A 22 April 2020
AA - Annual Accounts 25 February 2020
AA01 - Change of accounting reference date 24 February 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 03 December 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 05 December 2016
AA01 - Change of accounting reference date 11 November 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 03 December 2015
CH01 - Change of particulars for director 08 April 2015
AD01 - Change of registered office address 08 April 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 02 December 2014
NEWINC - New incorporation documents 02 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.