PELICAN EXCHANGE LIMITED
LONDON

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Company number 09437275
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, ENGLAND, WC2N 4HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Andrew Robert Mackay as a director on 24 December 2015; Appointment of Mr. Thomas Mungo Fleming as a director on 24 December 2015. The most likely internet sites of PELICAN EXCHANGE LIMITED are www.pelicanexchange.co.uk, and www.pelican-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelican Exchange Limited is a Private Limited Company. The company registration number is 09437275. Pelican Exchange Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Pelican Exchange Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London England Wc2n 4hn. The company`s financial liabilities are £516.89k. It is £510.47k against last year. And the total assets are £163.96k, which is £16.33k against last year. FLEMING, Thomas Mungo is a Director of the company. MACKAY, Andrew Robert is a Director of the company. READ, Michael is a Director of the company. READ, Peter Ellery Bruce is a Director of the company. The company operates in "Advertising agencies".


pelican exchange Key Finiance

LIABILITIES £516.89k
+7948%
CASH n/a
TOTAL ASSETS £163.96k
+11%
All Financial Figures

Current Directors

Director
FLEMING, Thomas Mungo
Appointed Date: 24 December 2015
54 years old
Director
MACKAY, Andrew Robert
Appointed Date: 24 December 2015
59 years old
Director
READ, Michael
Appointed Date: 12 February 2015
46 years old
Director
READ, Peter Ellery Bruce
Appointed Date: 12 February 2015
49 years old

Persons With Significant Control

Mr Peter Ellery Bruce Read
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Read
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELICAN EXCHANGE LIMITED Events

06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
04 Jan 2017
Appointment of Mr Andrew Robert Mackay as a director on 24 December 2015
04 Jan 2017
Appointment of Mr. Thomas Mungo Fleming as a director on 24 December 2015
17 Nov 2016
Total exemption full accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2.5
...
... and 1 more events
01 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 22/12/2015 tp 23/12/2015
  • ANNOTATION Clarification second filing SH01 for 22/12/2015 to 23/12/2015
27 Jan 2016
Sub-division of shares on 17 December 2015
27 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 2.50
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2016
27 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 17/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 2

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