SRL PERFORMANCE LIMITED
| Status | DISSOLVED |
| Company No. | 09622186 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2015 |
| Age | 8 years, 11 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jan 2019 |
| Years | 5 years, 4 months, 9 days |
SUMMARY
SRL PERFORMANCE LIMITED is an dissolved private limited company with number 09622186. It was incorporated 8 years, 11 months, 14 days ago, on 03 June 2015 and it was dissolved 5 years, 4 months, 9 days ago, on 08 January 2019. The company address is 1st Floor Caroline House 1st Floor Caroline House, London, WC1V 6DX, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jan 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Oct 2018
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2018-09-27
Documents
Legacy
Date: 27 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/09/18
Documents
Resolution
Date: 27 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Ann Maria Higgins
Appointment date: 2018-09-19
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juliette Margaret Littleton
Termination date: 2018-09-19
Documents
Confirmation statement with updates
Date: 07 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Address
Type: AD01
New address: 1st Floor Caroline House 55 - 57 High Holborn London WC1V 6DX
Change date: 2017-10-11
Old address: Unit 8 Candy Park Hardknott Road Bromborough CH62 3QB
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-11
Officer name: Mr Christopher John Gilbert
Documents
Termination director company with name termination date
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Frank Hooper
Termination date: 2017-06-30
Documents
Accounts with accounts type small
Date: 26 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 20 Apr 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Spiro Georges
Termination date: 2017-03-24
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Mortgage satisfy charge full
Date: 28 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096221860001
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-24
Officer name: Andrew Spiro Georges
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Accounts with accounts type small
Date: 08 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 26 Jun 2015
Category: Capital
Type: SH01
Capital : 955,349 GBP
Date: 2015-06-26
Documents
Change account reference date company current shortened
Date: 03 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Appoint person director company with name date
Date: 23 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Juliette Margaret Littleton
Appointment date: 2015-10-20
Documents
Appoint person director company with name date
Date: 23 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Frank Hooper
Appointment date: 2015-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2015
Action Date: 27 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096221860001
Charge creation date: 2015-07-27
Documents
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