Dissolved
Dissolved 2013-10-26
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Company Information for PERLIZ PROPERTIES LIMITED
370-386 HIGH ROAD, WEMBLEY, HA9,
|
Company Registration Number
 00714752 Private Limited Company
Dissolved 2013-10-26 |
Company Overview
About Perliz Properties Ltd
PERLIZ PROPERTIES LIMITED was founded on 1962-02-07 and had its registered office in 370-386 High Road. The company was dissolved on the 2013-10-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PERLIZ PROPERTIES LIMITED | |
| Legal Registered Office | |
| 370-386 HIGH ROAD WEMBLEY | |
Filing Information
| Company Number | 00714752 | |
|---|---|---|
| Date formed | 1962-02-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-05 | |
| Date Dissolved | 2013-10-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 23:46:10 |
| Companies House |
|
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Company Officers of PERLIZ PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELEANOR COREN |
||
ALEC MICHAEL COHEN |
||
SIMON LIONEL COHEN |
||
ELEANOR COREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISAAC COHEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALCO DEVELOPMENTS LIMITED | Director | 1991-08-27 | CURRENT | 1959-09-21 | Dissolved 2016-12-20 | |
| ANACREON INVESTMENTS LIMITED | Director | 1991-08-27 | CURRENT | 1958-03-27 | Active - Proposal to Strike off | |
| H. COREN INVESTMENTS LIMITED | Director | 1991-08-27 | CURRENT | 1960-02-23 | Active | |
| LARKSPUR PROPERTIES LIMITED | Director | 1991-08-27 | CURRENT | 1953-05-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDLESEX HA9 6AX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/04/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR COREN / 25/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON LIONEL COHEN / 25/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC MICHAEL COHEN / 25/04/2010 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 18/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/05/96 | |
| 363s | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
| 363s | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/05/94 | |
| 363s | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | |
| 363s | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to PERLIZ PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PERLIZ PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
| INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of PERLIZ PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERLIZ PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for PERLIZ PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PERLIZ PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERLIZ PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERLIZ PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PERLIZ PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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