PERFORMANCE AUTOMOBILES LTD
| Status | ACTIVE |
| Company No. | 08557277 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2013 |
| Age | 10 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PERFORMANCE AUTOMOBILES LTD is an active private limited company with number 08557277. It was incorporated 10 years, 11 months, 11 days ago, on 05 June 2013. The company address is Chelsea Cloisters Garage Chelsea Cloisters Garage, London, SW3 3DW, England.
Company Fillings
Notification of a person with significant control
Date: 02 Feb 2023
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-01
Psc name: Sharaz Qasim
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sharaz Qasim
Appointment date: 2022-10-01
Documents
Cessation of a person with significant control
Date: 02 Feb 2023
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Almasi Arezo
Cessation date: 2022-10-01
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Almasi Arezo
Documents
Dissolved compulsory strike off suspended
Date: 09 Jun 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 23 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-23
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 28 Mar 2021
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Almasi Arezo
Appointment date: 2020-10-22
Documents
Termination director company with name termination date
Date: 28 Mar 2021
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-22
Officer name: Zainab Khan
Documents
Notification of a person with significant control
Date: 28 Mar 2021
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-22
Psc name: Almasi Arezo
Documents
Cessation of a person with significant control
Date: 28 Mar 2021
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-22
Psc name: Zainab Khan
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
Termination director company with name termination date
Date: 04 Oct 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arezo Almasi
Termination date: 2020-09-01
Documents
Notification of a person with significant control
Date: 16 Sep 2020
Action Date: 10 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zainab Khan
Notification date: 2020-09-10
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zainab Khan
Appointment date: 2020-09-10
Documents
Cessation of a person with significant control
Date: 16 Sep 2020
Action Date: 06 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-06
Psc name: Arezo Almasi
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammad Owais Khan
Termination date: 2020-06-01
Documents
Notification of a person with significant control
Date: 21 May 2020
Action Date: 07 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-07
Psc name: Arezo Almasi
Documents
Cessation of a person with significant control
Date: 21 May 2020
Action Date: 07 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-07
Psc name: Mohammad Owais Khan
Documents
Change to a person with significant control
Date: 21 May 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammad Owais Khan
Change date: 2020-01-01
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Arezo Almasi
Appointment date: 2020-01-01
Documents
Accounts with accounts type micro entity
Date: 02 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 12 Mar 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arezo Almasi
Termination date: 2019-05-23
Documents
Notification of a person with significant control
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammad Owais Khan
Notification date: 2019-04-18
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammad Owais Khan
Appointment date: 2019-04-18
Documents
Cessation of a person with significant control
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-18
Psc name: Arezo Almasi
Documents
Accounts with accounts type micro entity
Date: 15 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Notification of a person with significant control
Date: 27 Oct 2018
Action Date: 20 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-20
Psc name: Arezo Almasi
Documents
Cessation of a person with significant control
Date: 27 Oct 2018
Action Date: 20 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-20
Psc name: Noor Choudhary
Documents
Termination director company with name termination date
Date: 27 Oct 2018
Action Date: 21 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noor Ullah Choudhary
Termination date: 2018-10-21
Documents
Appoint person director company with name date
Date: 27 Oct 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-20
Officer name: Ms Arezo Almasi
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-12
New address: Chelsea Cloisters Garage Sloane Avenue Chelsea London SW3 3DW
Old address: 12 Deer Park Road London SW19 3FB England
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2017
Action Date: 28 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-28
New address: 12 Deer Park Road London SW19 3FB
Old address: Suite 9 Falcon House 19 Deer Park Road London SW19 3UX England
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Change person director company with change date
Date: 17 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-10
Officer name: Mr. Noor Choudhary
Documents
Termination director company with name termination date
Date: 17 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-10
Officer name: Jahngeer Ahmed Hanif
Documents
Appoint person director company with name date
Date: 17 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-10
Officer name: Mr. Noor Choudhary
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2017
Action Date: 17 Jun 2017
Category: Address
Type: AD01
New address: Suite 9 Falcon House 19 Deer Park Road London SW19 3UX
Old address: 20a Western Avenue London W3 7TZ
Change date: 2017-06-17
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 27 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-27
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Gazette filings brought up to date
Date: 23 Dec 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-24
New address: 20a Western Avenue London W3 7TZ
Old address: Suite 2 24 Molyneux Street London W1H 5HW
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jahngeer Ahmed Hanif
Appointment date: 2015-03-01
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-01
Officer name: Vijay Nayyar
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anwar Sajjad Chatha
Termination date: 2015-03-01
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 29 Aug 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-01
Officer name: Mr Anwar Sajjad Chajha
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 27 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-27
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-01
Officer name: Mr Anwar Sajjad Chajha
Documents
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