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Home > England & Wales Companies > PERGAMANO (UK) LIMITED
Company Information for

PERGAMANO (UK) LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
02899449
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pergamano (uk) Ltd
PERGAMANO (UK) LIMITED was founded on 1994-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pergamano (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERGAMANO (UK) LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in EC1M
 
Filing Information
Company Number 02899449
Company ID Number 02899449
Date formed 1994-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-10 01:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERGAMANO (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Company Officers of PERGAMANO (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN RICHFORD
 Director 1998-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOHN WHITEHEAD
 Company Secretary 2004-11-30 2014-01-31
ANDREW JOHN RICHFORD
 Company Secretary 1998-02-27 2004-11-20
MICHAEL JOHN GUTTERIDGE
 Director 1998-02-27 2004-11-20
MARTHA VENEMA
 Company Secretary 1994-02-17 1998-02-27
MARTHA VENEMA
 Director 1994-02-17 1998-02-27
TIEMEN VEREMA
 Director 1995-02-17 1998-02-27
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1994-02-17 1994-02-17
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1994-02-17 1994-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN RICHFORD COUNTRY LOVE CRAFTS LIMITED Director 2007-07-18 CURRENT 2005-11-24 Active
ANDREW JOHN RICHFORD PERSONAL IMPRESSIONS LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active
ANDREW JOHN RICHFORD FUNSTAMPS LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active - Proposal to Strike off
ANDREW JOHN RICHFORD E.M.RICHFORD,LIMITED Director 1992-04-09 CURRENT 1918-07-27 Active

More director information

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.

DateDocument TypeDocument Description
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-18DS01Application to strike the company off the register
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-08-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-18TM02Termination of appointment of Malcolm John Whitehead on 2014-01-31
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0112/02/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0112/02/14 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26AR0112/02/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-28AR0112/02/12 ANNUAL RETURN FULL LIST
2011-04-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14AR0112/02/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15AR0112/02/10 ANNUAL RETURN FULL LIST
2009-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHFORD / 01/02/2008
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-16363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-23363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-05363aRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-03-16288bSECRETARY RESIGNED
2005-03-16288aNEW SECRETARY APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-11363aRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-11363aRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-01-26225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-04363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-05363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-03-23SRES03EXEMPTION FROM APPOINTING AUDITORS 24/02/00
2000-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-23ELRESS252 DISP LAYING ACC 24/02/00
2000-03-23ELRESS366A DISP HOLDING AGM 24/02/00
2000-03-08363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-02-11225ACC. REF. DATE SHORTENED FROM 26/02/00 TO 30/09/99
1999-12-22AAFULL ACCOUNTS MADE UP TO 26/02/99
1999-02-23363sRETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1998-12-24AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-08-13225ACC. REF. DATE SHORTENED FROM 05/04/98 TO 26/02/98
1998-04-20363bRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1998-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-10288bDIRECTOR RESIGNED
1998-03-04287REGISTERED OFFICE CHANGED ON 04/03/98 FROM: AMBRON HOUSE EASTFIELD RD WELLINGBOROUGH NORTHANTS NN8 1QX
1998-03-04288aNEW DIRECTOR APPOINTED
1998-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-26AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-04-23363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1997-02-24AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-06-21363sRETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
1995-08-24AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-06-13363bRETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
1995-05-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1994-03-07288SECRETARY RESIGNED
1994-03-07288DIRECTOR RESIGNED
1994-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PERGAMANO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PERGAMANO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERGAMANO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PERGAMANO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERGAMANO (UK) LIMITED
Trademarks
We have not found any records of PERGAMANO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERGAMANO (UK) 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 (74990 - Non-trading company) as PERGAMANO (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PERGAMANO (UK) 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 PERGAMANO (UK) 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 PERGAMANO (UK) 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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    Other companies at postcode EC1M 7AD