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Home > England & Wales Companies > PEPPERMINT DESIGNER KIDS LIMITED
Company Information for

PEPPERMINT DESIGNER KIDS LIMITED

58 LEMAN STREET, LONDON, E1 8EU,
Company Registration Number
04670769
Private Limited Company
Liquidation

Company Overview

About Peppermint Designer Kids Ltd
PEPPERMINT DESIGNER KIDS LIMITED was founded on 2003-02-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Peppermint Designer Kids Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEPPERMINT DESIGNER KIDS LIMITED
 
Legal Registered Office
58 LEMAN STREET
LONDON
E1 8EU
Other companies in SE14
 
Filing Information
Company Number 04670769
Company ID Number 04670769
Date formed 2003-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB736290819  
Last Datalog update: 2024-04-07 02:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEPPERMINT DESIGNER KIDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BESTBASIC LIMITED   CASEMILL LTD   HOWLADER AND COMPANY LTD   SPLASH SBS LIMITED   ZAS CONSULTING LIMITED
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Companies with same name PEPPERMINT DESIGNER KIDS LIMITED
The following companies were found which have the same name as PEPPERMINT DESIGNER KIDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEPPERMINT DESIGNER KIDS LIMITED Unknown

Company Officers of PEPPERMINT DESIGNER KIDS LIMITED

Current Directors
Officer Role Date Appointed
SAIMA MAJID
 Company Secretary 2011-02-01
RAHIL MAJID
 Director 2003-02-19
DANIEL TERMINIELLO
 Director 2010-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ASH MIRPURI
 Company Secretary 2003-02-19 2011-01-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-02-19 2003-02-19
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-02-19 2003-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAHIL MAJID PEPPERMINT LTD Director 2011-04-07 CURRENT 2004-04-06 Active
RAHIL MAJID SQUARE ACRE LTD Director 2007-11-26 CURRENT 2007-11-26 Dissolved 2017-07-06
RAHIL MAJID PEPPERMINT HOLDINGS LTD Director 2005-11-29 CURRENT 2005-11-29 Active - Proposal to Strike off

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
2024-04-03Final Gazette dissolved via compulsory strike-off
2024-01-03Voluntary liquidation. Return of final meeting of creditors
2023-07-05Appointment of a voluntary liquidator
2023-05-16Voluntary liquidation Statement of receipts and payments to 2023-03-07
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM Third Floor 112 Clerkenwell Road London EC1M 5SA
2022-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-07
2022-08-22Voluntary liquidation Statement of receipts and payments to 2021-03-07
2022-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-07
2020-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-07
2019-11-15600Appointment of a voluntary liquidator
2019-11-15LIQ10Removal of liquidator by court order
2019-05-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Unit 4 Block a Juno Way Industrial Estate Juno Way London SE14 5RW
2019-03-21600Appointment of a voluntary liquidator
2019-03-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-08
2019-03-21LIQ02Voluntary liquidation Statement of affairs
2019-01-22CH01Director's details changed for Mr Daniel Terminiello on 2019-01-09
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-06-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0119/02/16 ANNUAL RETURN FULL LIST
2015-07-27RES15CHANGE OF COMPANY NAME 14/01/23
2015-07-16SH08Change of share class name or designation
2015-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-06CH01Director's details changed for Mr Daniel Terminiello on 2014-02-02
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM C/O Unit 20 Bessemer Park 250 Milkwood Road London SE24 0HG
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-04-25AR0119/02/13 ANNUAL RETURN FULL LIST
2013-04-25SH0101/02/13 STATEMENT OF CAPITAL GBP 100
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0119/02/12 FULL LIST
2011-12-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-10AR0119/02/11 FULL LIST
2011-03-10AP03SECRETARY APPOINTED MRS SAIMA MAJID
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY ASH MIRPURI
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 321-323 WALWORTH ROAD LONDON SE17 2TG
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-17AP01DIRECTOR APPOINTED MR DANIEL TERMINIELLO
2010-03-17AR0119/02/10 FULL LIST
2009-05-13AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-27363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-04-20363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-05225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288aNEW SECRETARY APPOINTED
2003-02-26288bSECRETARY RESIGNED
2003-02-26288bDIRECTOR RESIGNED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to PEPPERMINT DESIGNER KIDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-18
Appointment of Liquidators2019-03-18
Fines / Sanctions
No fines or sanctions have been issued against PEPPERMINT DESIGNER KIDS 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
RENT DEPOSIT DEED 2010-12-14 Outstanding WESTBOURNE PROPERTIES LIMITED
DEBENTURE 2007-02-20 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2006-12-19 Outstanding ALEXANDER LEVY COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEPPERMINT DESIGNER KIDS LIMITED

Intangible Assets
Patents
We have not found any records of PEPPERMINT DESIGNER KIDS LIMITED registering or being granted any patents
Domain Names

PEPPERMINT DESIGNER KIDS LIMITED owns 1 domain names.

peppermintprams.co.uk  

Trademarks
We have not found any records of PEPPERMINT DESIGNER KIDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEPPERMINT DESIGNER KIDS 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 (47190 - Other retail sale in non-specialised stores) as PEPPERMINT DESIGNER KIDS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where PEPPERMINT DESIGNER KIDS 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.
Import/Export of Goods
Goods imported/exported by PEPPERMINT DESIGNER KIDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-04-0194019080Parts of seats, not of wood, n.e.s.
2010-11-0161142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPEPPERMINT DESIGNER KIDS LIMITEDEvent Date2019-03-08
Place of meeting: Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Date of meeting: 8 March 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Michelle Mills (IP No. 14810) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPEPPERMINT DESIGNER KIDS LIMITEDEvent Date2019-03-08
Liquidator's name and address: Michelle Mills (IP No. 14810) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEPPERMINT DESIGNER KIDS 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 PEPPERMINT DESIGNER KIDS 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.
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