PERFECT CLEANING LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0HL

Company number 05206837
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address SUITE 5, 15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of PERFECT CLEANING LIMITED are www.perfectcleaning.co.uk, and www.perfect-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Perfect Cleaning Limited is a Private Limited Company. The company registration number is 05206837. Perfect Cleaning Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Perfect Cleaning Limited is Suite 5 15 The Broadway Woodford Green Essex Ig8 0hl. The company`s financial liabilities are £46.5k. It is £-6.04k against last year. The cash in hand is £51.37k. It is £-35.86k against last year. And the total assets are £64.65k, which is £-31.04k against last year. DAMYANOV, Marin Zdravkov is a Director of the company. DAMYANOVA, Tsvetelina is a Director of the company. DOSEV, Valentin Nikolaev is a Director of the company. Secretary DAMYANOVA, Tsvetelina has been resigned. Secretary DOSEV, Valentin has been resigned. Secretary PETROV, Stanislav Plamenov has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DAMYANOVA, Tsvetelina has been resigned. Director DAMYANOVA, Zvezdelina has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


perfect cleaning Key Finiance

LIABILITIES £46.5k
-12%
CASH £51.37k
-42%
TOTAL ASSETS £64.65k
-33%
All Financial Figures

Current Directors

Director
DAMYANOV, Marin Zdravkov
Appointed Date: 01 September 2013
68 years old

Director
DAMYANOVA, Tsvetelina
Appointed Date: 01 September 2010
44 years old

Director
DOSEV, Valentin Nikolaev
Appointed Date: 01 October 2005
47 years old

Resigned Directors

Secretary
DAMYANOVA, Tsvetelina
Resigned: 01 July 2006
Appointed Date: 01 October 2005

Secretary
DOSEV, Valentin
Resigned: 31 August 2005
Appointed Date: 20 August 2004

Secretary
PETROV, Stanislav Plamenov
Resigned: 01 June 2009
Appointed Date: 01 July 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 August 2004
Appointed Date: 16 August 2004

Director
DAMYANOVA, Tsvetelina
Resigned: 31 August 2005
Appointed Date: 20 August 2004
44 years old

Director
DAMYANOVA, Zvezdelina
Resigned: 31 August 2014
Appointed Date: 01 September 2010
42 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Ms Tsvetelina Damyanova
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT CLEANING LIMITED Events

09 Sep 2016
Confirmation statement made on 16 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

14 Sep 2015
Termination of appointment of Zvezdelina Damyanova as a director on 31 August 2014
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
16 Sep 2004
New secretary appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
25 Aug 2004
Registered office changed on 25/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Aug 2004
Incorporation

PERFECT CLEANING LIMITED Charges

12 May 2011
Rent deposit deed
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Waterfront Studios Limited
Description: £3,804.06.
12 May 2008
Rent deposit deed
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Waterfront Studios LTD
Description: £3,804.06.