DEADLY PERIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4ND

Company number 08855926
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 3 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, ENGLAND, W1K 4ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of DEADLY PERIL LIMITED are www.deadlyperil.co.uk, and www.deadly-peril.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Deadly Peril Limited is a Private Limited Company. The company registration number is 08855926. Deadly Peril Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Deadly Peril Limited is 3 Claridge House 32 Davies Street London England W1k 4nd. . HILL, Stephen Richard is a Director of the company. Secretary HOLDEMAN, Linda Rose has been resigned. Director URQUHART, Graham Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HILL, Stephen Richard
Appointed Date: 22 January 2014
79 years old

Resigned Directors

Secretary
HOLDEMAN, Linda Rose
Resigned: 31 October 2016
Appointed Date: 22 January 2014
Director
URQUHART, Graham Kenneth
Resigned: 31 October 2016
Appointed Date: 22 January 2014
73 years old

Persons With Significant Control

Mr Stephen Richard Hill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

DEADLY PERIL LIMITED Events

19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
13 Apr 2017
Confirmation statement made on 22 January 2017 with updates
08 Nov 2016
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 3 Claridge House 32 Davies Street London W1K 4nd on 8 November 2016
08 Nov 2016
Termination of appointment of Linda Rose Holdeman as a secretary on 31 October 2016
...
... and 6 more events
16 Apr 2014
Consolidation of shares on 25 February 2014
16 Apr 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2014
Appointment of Mr Stephen Richard Hill as a director
22 Jan 2014
Incorporation

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