PETERLIN LIMITED

Company Name
PETERLIN LIMITED

Legal Registered Office
105 PICCADILLY LONDON

Company Number		04946330
Date formed		2003-10-29
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2013-12-24
Type of accounts		FULL

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.

Companies with same name PETERLIN LIMITED

The following companies were found which have the same name as PETERLIN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PETERLIN BROS COMPANY	Michigan	UNKNOWN
PETERLIN CARRILLO CORPORATION	California	Unknown
PETERLIN ENTERPRISE LTD.		Unknown
PETERLIN HOLDINGS LLC	Delaware	Unknown
PETERLIN HOSPITALITY LLC	Michigan	UNKNOWN
PETERLIN, LLC	5415 W HARMON AVE UNIT 2171 LAS VEGAS NV 89103-7048	Default	Company formed on the 2010-09-01
PETERLINE ENTERPRISES LIMITED	60 FEATHERBANK LANE HORSFORTH LEEDS ENGLAND LS18 4NW	Dissolved	Company formed on the 2013-08-06
PETERLINE LP	272 BATH STREET GLASGOW G2 4JR	Active	Company formed on the 2015-04-08
PETERLINE PTY LTD	QLD 4115	Active	Company formed on the 2012-06-25
PETERLING PTY LTD		Active	Company formed on the 1995-12-13
PETERLINGQI INTERNATIONAL TELECOM GROUP LIMITED		Dissolved	Company formed on the 2008-06-23
PETERLINK INTERNATIONAL LTD	NO 36 FRYATT ROAD TOTTENHAM TOTTENHAM LONDON N17 7BN	Dissolved	Company formed on the 2017-05-09

Company Officers of PETERLIN LIMITED

Current Directors

Officer	Role	Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	Company Secretary	2007-05-14
RICHARD MARK ASHCROFT	Director	2010-04-19
CLIVE HARRY PITT	Director	2011-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAFEES ARIF	Director	2010-04-19	2011-11-08
EUGENE MARTIN PRINSLOO	Director	2007-05-14	2010-04-20
DAVID WILLIAM BOWLER	Director	2008-02-20	2010-04-19
JAMES STUART THOMSON	Director	2007-05-14	2008-03-28
MICHAEL DAVID ALAN KEIDAN	Company Secretary	2003-10-31	2007-05-14
EUGENE PRINSLOO	Company Secretary	2007-05-14	2007-05-14
DAVID ALAN PEARS	Director	2003-10-31	2007-05-14
MARK ANDREW PEARS	Director	2003-10-31	2007-05-14
TREVOR STEVEN PEARS	Director	2003-10-31	2007-05-14
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-10-29	2003-10-31
WATERLOW NOMINEES LIMITED	Nominated Director	2003-10-29	2003-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (HOLDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (FUNDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-07	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	TRAMLINK NOTTINGHAM LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-11	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	TRAMLINK NOTTINGHAM (FINCO) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-11-30	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Company Secretary	2016-03-15	CURRENT	2013-11-18	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	SCOT ROADS PARTNERSHIP FINANCE LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	SCOT ROADS PARTNERSHIP PROJECT LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Company Secretary	2015-05-21	CURRENT	2015-05-21	Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ULIVING@HERTFORDSHIRE HOLDCO LIMITED	Company Secretary	2013-11-05	CURRENT	2012-10-09	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ULIVING@HERTFORDSHIRE PLC	Company Secretary	2013-05-14	CURRENT	2012-12-17	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-SWL (FUNDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-SWL (HOLDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ISLAND ROADS INVESTMENT LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ISLAND ROADS INVESTMENT 2 LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ISLAND ROADS SERVICES LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-07	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	WHITE CITY RETAIL LIMITED	Company Secretary	2011-12-15	CURRENT	2011-12-07	Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - WL (HOLDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - WL (FUNDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (HOLDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (FUNDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-SWL (HOLDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-SWL (FUNDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL (FUNDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL (HOLDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT F7 LIMITED	Company Secretary	2010-03-23	CURRENT	2010-03-23	Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT H6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT F6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (HOLDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-WL (HOLDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-WL (FUNDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (FUNDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-WL (HOLDCO 2) LIMITED	Company Secretary	2008-08-20	CURRENT	2008-06-06	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT F5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT H5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT H4 LIMITED	Company Secretary	2007-08-17	CURRENT	2007-06-18	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT F4 LIMITED	Company Secretary	2007-07-16	CURRENT	2007-06-18	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	RIOX LIMITED	Company Secretary	2007-05-14	CURRENT	2006-02-17	Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 CARE LIMITED	Company Secretary	2007-05-14	CURRENT	2003-03-11	Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BUILDING BETTER HEALTH LIMITED	Company Secretary	2007-05-14	CURRENT	2003-04-18	Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH DEVELOPMENTS (WALDRON) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-27	Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-11-29	Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH -WL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	RENOVA DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-05-11	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - LSL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH -SWL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - WL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-03-28	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	WEST LONDON HEALTH PARTNERSHIP LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - LSL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	FULCRUM INFRASTRUCTURE GROUP LIMITED	Company Secretary	2007-04-02	CURRENT	2007-01-09	Active
RICHARD MARK ASHCROFT	MERIDIAM INFRASTRUCTURE UK LIMITED	Director	2017-04-04	CURRENT	2012-10-17	Active
RICHARD MARK ASHCROFT	FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	Director	2016-01-04	CURRENT	2007-01-09	Active
RICHARD MARK ASHCROFT	FULCRUM INFRASTRUCTURE GROUP LIMITED	Director	2015-02-23	CURRENT	2007-01-09	Active
RICHARD MARK ASHCROFT	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2013-12-13	CURRENT	2013-12-13	Active
RICHARD MARK ASHCROFT	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2013-12-13	CURRENT	2013-12-13	Active
RICHARD MARK ASHCROFT	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2013-11-18	CURRENT	2013-11-18	Active
RICHARD MARK ASHCROFT	OLDCO (SC463603) LTD	Director	2013-11-12	CURRENT	2013-11-12	Dissolved 2014-09-12
RICHARD MARK ASHCROFT	OLDCO (SC463602) LTD	Director	2013-11-12	CURRENT	2013-11-12	Dissolved 2014-09-12
RICHARD MARK ASHCROFT	TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED	Director	2013-06-01	CURRENT	2011-04-07	Active
RICHARD MARK ASHCROFT	TRAMLINK NOTTINGHAM LIMITED	Director	2013-06-01	CURRENT	2011-04-11	Active
RICHARD MARK ASHCROFT	TRAMLINK NOTTINGHAM (FINCO) LIMITED	Director	2013-06-01	CURRENT	2011-11-30	Active
RICHARD MARK ASHCROFT	ULIVING@HERTFORDSHIRE HOLDCO LIMITED	Director	2013-05-14	CURRENT	2012-10-09	Active
RICHARD MARK ASHCROFT	ULIVING@HERTFORDSHIRE PLC	Director	2013-05-14	CURRENT	2012-12-17	Active
RICHARD MARK ASHCROFT	RIOX LIMITED	Director	2010-04-19	CURRENT	2006-02-17	Dissolved 2013-12-24
RICHARD MARK ASHCROFT	PARTNERS 4 CARE LIMITED	Director	2010-04-19	CURRENT	2003-03-11	Dissolved 2013-12-24
RICHARD MARK ASHCROFT	BUILDING BETTER HEALTH LIMITED	Director	2010-04-19	CURRENT	2003-04-18	Dissolved 2013-12-17
RICHARD MARK ASHCROFT	BBH DEVELOPMENTS (WALDRON) LIMITED	Director	2010-04-19	CURRENT	2005-05-27	Dissolved 2013-12-24
RICHARD MARK ASHCROFT	BBH SERVICES LIMITED	Director	2010-04-19	CURRENT	2004-12-13	Dissolved 2014-08-19
RICHARD MARK ASHCROFT	BBH DEVELOPMENTS LIMITED	Director	2010-04-19	CURRENT	2004-11-29	Dissolved 2013-12-17
CLIVE HARRY PITT	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Director	2018-06-05	CURRENT	2015-05-21	Active - Proposal to Strike off
CLIVE HARRY PITT	ISLE OF WIGHT FOUNDATION	Director	2017-05-25	CURRENT	2013-12-06	Active
CLIVE HARRY PITT	WHITE CITY RETAIL LIMITED	Director	2016-09-21	CURRENT	2011-12-07	Active - Proposal to Strike off
CLIVE HARRY PITT	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Director	2016-09-21	CURRENT	2006-03-28	Active
CLIVE HARRY PITT	ISLAND ROADS INVESTMENT 2 LIMITED	Director	2015-03-24	CURRENT	2012-08-06	Active
CLIVE HARRY PITT	ISLAND ROADS SERVICES LIMITED	Director	2015-03-24	CURRENT	2012-08-07	Active
CLIVE HARRY PITT	ISLAND ROADS INVESTMENT LIMITED	Director	2015-02-24	CURRENT	2012-08-06	Active
CLIVE HARRY PITT	ULIVING@HERTFORDSHIRE HOLDCO LIMITED	Director	2014-04-02	CURRENT	2012-10-09	Active
CLIVE HARRY PITT	ULIVING@HERTFORDSHIRE PLC	Director	2014-04-02	CURRENT	2012-12-17	Active
CLIVE HARRY PITT	RIOX LIMITED	Director	2011-11-08	CURRENT	2006-02-17	Dissolved 2013-12-24
CLIVE HARRY PITT	PARTNERS 4 CARE LIMITED	Director	2011-11-08	CURRENT	2003-03-11	Dissolved 2013-12-24
CLIVE HARRY PITT	BUILDING BETTER HEALTH LIMITED	Director	2011-11-08	CURRENT	2003-04-18	Dissolved 2013-12-17
CLIVE HARRY PITT	BBH DEVELOPMENTS (WALDRON) LIMITED	Director	2011-11-08	CURRENT	2005-05-27	Dissolved 2013-12-24
CLIVE HARRY PITT	BBH SERVICES LIMITED	Director	2011-11-08	CURRENT	2004-12-13	Dissolved 2014-08-19
CLIVE HARRY PITT	BBH DEVELOPMENTS LIMITED	Director	2011-11-08	CURRENT	2004-11-29	Dissolved 2013-12-17
CLIVE HARRY PITT	FORZA SERVICES LIMITED	Director	2007-10-23	CURRENT	2007-10-23	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.

Date	Document Type	Document Description
2013-12-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21	AR01	29/10/13 FULL LIST
2013-09-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-27	DS01	APPLICATION FOR STRIKING-OFF
2012-11-23	AR01	29/10/12 FULL LIST
2012-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 23/11/2012
2012-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 23/11/2012
2012-11-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 23/11/2012
2012-10-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD LONDON NW8 7JL
2011-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29	AR01	29/10/11 FULL LIST
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF
2011-11-18	AP01	DIRECTOR APPOINTED CLIVE HARRY PITT
2011-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-26	AR01	29/10/10 FULL LIST
2010-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO
2010-07-13	AP01	DIRECTOR APPOINTED NAFEES ARIF
2010-07-13	AP01	DIRECTOR APPOINTED RICHARD MARK ASHCROFT
2010-07-06	AUD	AUDITOR'S RESIGNATION
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-04	AR01	29/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 03/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 03/11/2009
2009-11-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 03/11/2009
2009-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009
2009-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-13	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-05-02	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-04-02	288b	APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON
2008-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 04/03/2008
2008-02-28	288a	DIRECTOR APPOINTED DAVID WILLIAM BOWLER
2008-02-27	363a	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2008-02-27	288b	APPOINTMENT TERMINATED SECRETARY EUGENE PRINSLOO
2007-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/07 FROM: GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB
2007-08-16	288a	NEW SECRETARY APPOINTED
2007-06-25	288a	NEW DIRECTOR APPOINTED
2007-06-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-21	288b	SECRETARY RESIGNED
2007-06-21	288b	DIRECTOR RESIGNED
2007-06-21	288b	DIRECTOR RESIGNED
2007-06-21	288b	DIRECTOR RESIGNED
2007-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-27	363a	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-02-23	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-25	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-07	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-12-20	88(2)R	AD 30/04/04--------- £ SI 999@1=999 £ IC 1/1000
2004-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-05-05	225	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04
2004-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/04 FROM: THE WILLIAMS PEARS GROUP CLIVE HOUSE OLD BREWERY HAMPSTEAD LONDON NW3 1PZ
2003-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-11-11	288a	NEW SECRETARY APPOINTED
2003-11-11	288a	NEW DIRECTOR APPOINTED
2003-11-11	288a	NEW DIRECTOR APPOINTED
2003-11-11	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PETERLIN 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 PETERLIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ACCESSION DEED	2008-11-17	Satisfied	ALLIED IRISH BANKS P.L.C. (THE "SECURITY TRUSTEE")

Intangible Assets

Patents

We have not found any records of PETERLIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETERLIN LIMITED

Trademarks

We have not found any records of PETERLIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETERLIN 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 (96090 - Other service activities n.e.c.) as PETERLIN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where PETERLIN 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 PETERLIN 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 PETERLIN 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-05-11 13:36:44
Primary Source:	Companies House

Company Overview

Company Officers of PETERLIN LIMITED

Related Directorships