PELLY LIMITED
| Status | DISSOLVED |
| Company No. | 11103515 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2017 |
| Age | 6 years, 6 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Mar 2021 |
| Years | 3 years, 2 months, 23 days |
SUMMARY
PELLY LIMITED is an dissolved private limited company with number 11103515. It was incorporated 6 years, 6 months, 5 days ago, on 08 December 2017 and it was dissolved 3 years, 2 months, 23 days ago, on 21 March 2021. The company address is 9th Floor 25 Farringdon Street, London, EC4A 4AB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 21 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Dec 2019
Action Date: 24 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-10-24
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Address
Type: AD01
Old address: 5 Berkeley Mews London W1H 7PB England
New address: 9th Floor 25 Farringdon Street London EC4A 4AB
Change date: 2018-11-23
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 21 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Second filing capital allotment shares
Date: 29 Aug 2018
Action Date: 27 Dec 2017
Category: Capital
Type: RP04SH01
Capital : 416.625 GBP
Date: 2017-12-27
Documents
Second filing capital allotment shares
Date: 29 Aug 2018
Action Date: 27 Dec 2017
Category: Capital
Type: RP04SH01
Capital : 316.625 GBP
Date: 2017-12-27
Documents
Second filing capital allotment shares
Date: 29 Aug 2018
Action Date: 27 Dec 2017
Category: Capital
Type: RP04SH01
Capital : 266.625 GBP
Date: 2017-12-27
Documents
Termination secretary company with name termination date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taylor Wessing Secretaries Limited
Termination date: 2018-07-27
Documents
Change person director company with change date
Date: 28 Jun 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Claire Frances Wright
Change date: 2018-01-11
Documents
Change person director company with change date
Date: 28 Jun 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke James Roald Kelly
Change date: 2018-01-11
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Address
Type: AD01
Old address: 5 Berkeley Mews London W1H 7BP United Kingdom
New address: 5 Berkeley Mews London W1H 7PB
Change date: 2018-06-28
Documents
Second filing capital allotment shares
Date: 11 Jun 2018
Action Date: 27 Dec 2017
Category: Capital
Type: RP04SH01
Date: 2017-12-27
Capital : 416.25 GBP
Documents
Second filing capital allotment shares
Date: 11 Jun 2018
Action Date: 27 Dec 2017
Category: Capital
Type: RP04SH01
Capital : 316.25 GBP
Date: 2017-12-27
Documents
Second filing capital allotment shares
Date: 11 Jun 2018
Action Date: 27 Dec 2017
Category: Capital
Type: RP04SH01
Capital : 266.25 GBP
Date: 2017-12-27
Documents
Change person director company with change date
Date: 23 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-23
Officer name: Luke James Roald Kelly
Documents
Change person director company with change date
Date: 23 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Claire Frances Wright
Change date: 2018-05-23
Documents
Notification of a person with significant control
Date: 27 Mar 2018
Action Date: 28 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rd Payments Limited
Notification date: 2017-12-28
Documents
Cessation of a person with significant control
Date: 27 Mar 2018
Action Date: 28 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Roald Dahl Literary Estate Llp
Cessation date: 2017-12-28
Documents
Capital name of class of shares
Date: 09 Mar 2018
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gideon Simeloff
Termination date: 2018-01-31
Documents
Resolution
Date: 15 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Jan 2018
Action Date: 27 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-27
Capital : 366.3001 GBP
Documents
Capital allotment shares
Date: 22 Jan 2018
Action Date: 27 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-27
Capital : 266.3001 GBP
Documents
Capital allotment shares
Date: 19 Jan 2018
Action Date: 27 Dec 2017
Category: Capital
Type: SH01
Capital : 266.2501 GBP
Date: 2017-12-27
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Address
Type: AD01
New address: 5 Berkeley Mews London W1H 7BP
Old address: The Roald Dahl Literary Estate 5 Berkeley Mews London W1H 7BP United Kingdom
Change date: 2018-01-11
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Nominees Limited
Termination date: 2017-12-08
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-08
Officer name: Mrs Claire Frances Wright
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Termination date: 2017-12-08
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Address
Type: AD01
New address: The Roald Dahl Literary Estate 5 Berkeley Mews London W1H 7BP
Change date: 2017-12-19
Old address: 5 New Street Square London EC4A 3TW United Kingdom
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