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Home > England & Wales Companies > PECCADILLO LTD
Company Information for

PECCADILLO LTD

UNIT LF2.8, THE LEATHERMARKET, WESTON STREET, LONDON, SE1 3ER,
Company Registration Number
05368227
Private Limited Company
Active

Company Overview

About Peccadillo Ltd
PECCADILLO LTD was founded on 2005-02-17 and has its registered office in London. The organisation's status is listed as "Active". Peccadillo Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PECCADILLO LTD
 
Legal Registered Office
UNIT LF2.8, THE LEATHERMARKET
WESTON STREET
LONDON
SE1 3ER
Other companies in EC1
 
Previous Names
PECCADILLO GROUP LTD25/02/2010
PARASOL PECCADILLO GROUP LIMITED05/10/2006
Filing Information
Company Number 05368227
Company ID Number 05368227
Date formed 2005-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PECCADILLO LTD
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Companies with same name PECCADILLO LTD
The following companies were found which have the same name as PECCADILLO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PECCADILLO PICTURES LIMITED UNIT 2.8, LAFONE HOUSE LEATHER MARKET, WESTON STREET LONDON SE1 3ER Active Company formed on the 2000-05-18
PECCADILLOS WORLD LIMITED UNIT 42 GUIDHALL SHOPPING CENTRE STAFFORD ST16 2BB Active Company formed on the 2012-07-05
PECCADILLOPLAY LIMITED LIABILITY COMPANY ATTN: S. JEAN WARD, ESQ. 488 MADISON AVENUE, 10TH FLOOR NEW YORK NY 10022 Active Company formed on the 2014-04-21
PECCADILLO 2 LIMITED 2ND FLOOR 17 ST. ANNES COURT LONDON ENGLAND W1F 0BQ Dissolved Company formed on the 2015-08-14
PECCADILLO 3 LIMITED 2ND FLOOR 17 ST. ANNES COURT LONDON ENGLAND W1F 0BQ Dissolved Company formed on the 2015-08-15
PECCADILLO 1 LIMITED 2ND FLOOR 17 ST. ANNES COURT LONDON ENGLAND W1F 0BQ Dissolved Company formed on the 2015-08-14
PECCADILLOES LTD. 75 SIDNEY RD SIDNEY ROAD WALTON-ON-THAMES SURREY KT12 2LY Active - Proposal to Strike off Company formed on the 2016-06-28
PECCADILLO PTY LTD Dissolved Company formed on the 2013-05-09
PECCADILLO INVESTMENTS, LLC 6912 ARMAGH DR AUSTIN TX 78754 Forfeited Company formed on the 2018-01-05
PECCADILLO CANAL BOAT LIMITED CANAL HOUSE 1 APPLECROSS STREET GLASGOW G4 9SP Active Company formed on the 2018-04-18
PECCADILLO CARRBORO LLC North Carolina Unknown
PECCADILLO PROPERTIES LIMITED Metro House 57 Pepper Road Leeds LS10 2RU Active - Proposal to Strike off Company formed on the 2022-01-22
PECCADILLO DEVELOPMENTS LIMITED Metro House 57 Pepper Road Leeds LS10 2RU Active - Proposal to Strike off Company formed on the 2022-01-22

Company Officers of PECCADILLO LTD

Current Directors
Officer Role Date Appointed
KAH LOON LOKE
 Company Secretary 2005-03-04
THOMAS FREDERICK JAMES ABELL
 Director 2005-03-04
KAHLOON LOON LOKE
 Director 2005-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 2005-02-17 2005-03-04
L & A REGISTRARS LIMITED
 Nominated Director 2005-02-17 2005-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FREDERICK JAMES ABELL PECCADILLO 3 LIMITED Director 2015-08-15 CURRENT 2015-08-15 Dissolved 2017-09-26
THOMAS FREDERICK JAMES ABELL PECCADILLO 2 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
THOMAS FREDERICK JAMES ABELL PECCADILLO 1 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
THOMAS FREDERICK JAMES ABELL PECCADILLO PICTURES LIMITED Director 2005-04-22 CURRENT 2000-05-18 Active
KAHLOON LOON LOKE PECCADILLO 3 LIMITED Director 2015-08-15 CURRENT 2015-08-15 Dissolved 2017-09-26
KAHLOON LOON LOKE PECCADILLO 2 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
KAHLOON LOON LOKE PECCADILLO 1 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
KAHLOON LOON LOKE PECCADILLO PICTURES LIMITED Director 2001-12-31 CURRENT 2000-05-18 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
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-02-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-25CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM Unit 5.09 E1 Studios 7 Whitechapel Rd London E1 1DU England
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-17CH01Director's details changed for Mr Thomas Frederick James Abell on 2019-12-31
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MR KAH LOON LOKE on 2019-12-31
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM Unit G, 81 Curtain Road London EC2A 3AG England
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0117/02/16 ANNUAL RETURN FULL LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 1st Floor 55 Farringdon Road London EC1 3JB
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0117/02/15 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0117/02/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-26AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-13AA01Current accounting period shortened from 28/02/13 TO 31/12/12
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-14AR0117/02/12 ANNUAL RETURN FULL LIST
2011-02-28AR0117/02/11 ANNUAL RETURN FULL LIST
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM Unit 11 the Courtyard Panther House 38 Mount Pleasant London WC1X 0AN
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-04-07AR0117/02/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAH LOON LOKE / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK JAMES ABELL / 05/04/2010
2010-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MR KAH LOON LOKE on 2010-04-06
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-25RES15CHANGE OF NAME 17/02/2010
2010-02-25CERTNMCOMPANY NAME CHANGED PECCADILLO GROUP LTD CERTIFICATE ISSUED ON 25/02/10
2010-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-12AR0117/02/09 FULL LIST
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-07-18288cSECRETARY'S CHANGE OF PARTICULARS KAH LOON LOKE LOGGED FORM
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABELL / 14/07/2008
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-30363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: UNIT 11 PANTHER HOUSE 38 MOUNT PLEASANT LONDON WC1X 0AN
2007-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 9 KEMP HOUSE SEWARDSTONE ROAD LONDON E2 9JL
2007-04-16363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-05CERTNMCOMPANY NAME CHANGED PARASOL PECCADILLO GROUP LIMITED CERTIFICATE ISSUED ON 05/10/06
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: OFFICE 3 4 HOXTON WORKS 128 HOXTON STREET LONDON N1 6SH
2006-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-25363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-04-11288bSECRETARY RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED
2005-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to PECCADILLO LTD 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 PECCADILLO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PECCADILLO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PECCADILLO LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PECCADILLO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PECCADILLO LTD
Trademarks
We have not found any records of PECCADILLO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PECCADILLO LTD. 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 (59131 - Motion picture distribution activities) as PECCADILLO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PECCADILLO LTD 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 PECCADILLO LTD 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 PECCADILLO LTD 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 SE1 3ER