PELIPAN SERVICES LIMITED
LONDON REGENERSIS RECOMMERCE LIMITED REGENERSIS ENVIRONMENTAL SERVICES LIMITED PIMCO 2759 LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 06541622
Status Liquidation
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-24 ; Declaration of solvency. The most likely internet sites of PELIPAN SERVICES LIMITED are www.pelipanservices.co.uk, and www.pelipan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelipan Services Limited is a Private Limited Company. The company registration number is 06541622. Pelipan Services Limited has been working since 20 March 2008. The present status of the company is Liquidation. The registered address of Pelipan Services Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . SCHAUER, Thorsten is a Director of the company. Secretary TEMPLE, John Nicholas has been resigned. Secretary WEATHERALL, Sally has been resigned. Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director DHODY, Jog has been resigned. Director HARPER, Simon Julian, Dr has been resigned. Director KELHAM, David William has been resigned. Director KELHAM, David William has been resigned. Director LEE, Andrew Stephen has been resigned. Director MATHARU, Pritpal Singh has been resigned. Director STOKES, Gary Martin has been resigned. Director TANSINI, Sergio has been resigned. Director WILSON, Jeremy Michael Charles has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SCHAUER, Thorsten
Appointed Date: 08 June 2015
58 years old

Resigned Directors

Secretary
TEMPLE, John Nicholas
Resigned: 01 July 2010
Appointed Date: 03 April 2008
Secretary
WEATHERALL, Sally
Resigned: 31 May 2011
Appointed Date: 01 July 2010
Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Resigned: 18 May 2016
Appointed Date: 01 October 2014
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 April 2008
Appointed Date: 20 March 2008
Secretary
PRISM COSEC LIMITED
Resigned: 01 October 2014
Appointed Date: 01 June 2011
Director
DHODY, Jog
Resigned: 08 June 2015
Appointed Date: 21 March 2012
47 years old
Director
HARPER, Simon Julian, Dr
Resigned: 05 May 2015
Appointed Date: 31 October 2014
57 years old
Director
KELHAM, David William
Resigned: 30 June 2010
Appointed Date: 07 June 2010
67 years old
Director
KELHAM, David William
Resigned: 07 June 2010
Appointed Date: 03 April 2008
67 years old
Director
LEE, Andrew Stephen
Resigned: 21 May 2012
Appointed Date: 01 July 2011
67 years old
Director
MATHARU, Pritpal Singh
Resigned: 31 October 2014
Appointed Date: 01 February 2014
49 years old
Director
STOKES, Gary Martin
Resigned: 08 March 2011
Appointed Date: 03 April 2008
64 years old
Director
TANSINI, Sergio
Resigned: 01 July 2011
Appointed Date: 28 March 2011
69 years old
Director
WILSON, Jeremy Michael Charles
Resigned: 21 March 2012
Appointed Date: 07 June 2010
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 April 2008
Appointed Date: 20 March 2008

PELIPAN SERVICES LIMITED Events

23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-24
23 Dec 2016
Declaration of solvency
20 Dec 2016
Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 December 2016
07 Jun 2016
Satisfaction of charge 2 in full
...
... and 63 more events
08 Apr 2008
Registered office changed on 08/04/2008 from, 1 park row, leeds, LS1 5AB
08 Apr 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
08 Apr 2008
Appointment terminated director pinsent masons director LIMITED
08 Apr 2008
Company name changed pimco 2759 LIMITED\certificate issued on 12/04/08
20 Mar 2008
Incorporation

PELIPAN SERVICES LIMITED Charges

12 May 2011
Debenture
Delivered: 20 May 2011
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Security accession deed
Delivered: 1 July 2008
Status: Satisfied on 18 May 2011
Persons entitled: Kbc Bank N.V. as Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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