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Company Information for

PEEL HUNT INVESTORS LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
10076830
Private Limited Company
Liquidation

Company Overview

About Peel Hunt Investors Ltd
PEEL HUNT INVESTORS LIMITED was founded on 2016-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Peel Hunt Investors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PEEL HUNT INVESTORS LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
 
Filing Information
Company Number 10076830
Company ID Number 10076830
Date formed 2016-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 19/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 03:37:42
Primary Source:Companies House
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Company Officers of PEEL HUNT INVESTORS LIMITED

Current Directors
Officer Role Date Appointed
SUNIL DHALL
 Company Secretary 2016-03-22
JAMES MARTIN BRITTON
 Director 2016-03-22
SUNIL DHALL
 Director 2016-03-22
STEVEN HARVEY FINE
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2016-03-22 2016-03-22
A G SECRETARIAL LIMITED
 Director 2016-03-22 2016-03-22
ROGER HART
 Director 2016-03-22 2016-03-22
INHOCO FORMATIONS LIMITED
 Director 2016-03-22 2016-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL DHALL PEEL HUNT PARTNERSHIP LIMITED Director 2010-04-16 CURRENT 1988-11-22 Active
STEVEN HARVEY FINE THREETF LIMITED Director 2013-11-27 CURRENT 2013-11-27 Liquidation
STEVEN HARVEY FINE M22 NOMINEES LIMITED Director 2010-11-19 CURRENT 2010-11-19 Liquidation
STEVEN HARVEY FINE PEEL HUNT PARTNERSHIP GROUP LIMITED Director 2010-07-13 CURRENT 2010-05-06 Active
STEVEN HARVEY FINE PH TRUSTEES LIMITED Director 2010-07-01 CURRENT 1999-06-10 Dissolved 2015-08-18
STEVEN HARVEY FINE PEEL HUNT CFD LIMITED Director 2010-07-01 CURRENT 2005-07-08 Dissolved 2016-03-15
STEVEN HARVEY FINE PEEL HUNT NOMINEES LIMITED Director 2010-07-01 CURRENT 1997-07-14 Liquidation
STEVEN HARVEY FINE P. H. NOMINEES LIMITED Director 2010-07-01 CURRENT 1988-11-22 Active
STEVEN HARVEY FINE PEEL HUNT PARTNERSHIP LIMITED Director 2007-07-26 CURRENT 1988-11-22 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
2024-04-02Final Gazette dissolved via compulsory strike-off
2024-01-02Voluntary liquidation. Notice of members return of final meeting
2023-10-04Voluntary liquidation Statement of receipts and payments to 2023-07-17
2022-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/22 FROM 7th Floor 100 Liverpool Street London EC2M 2AT England
2022-07-28600Appointment of a voluntary liquidator
2022-07-28LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-18
2022-07-28LIQ01Voluntary liquidation declaration of solvency
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE JESSE CHARLTON
2022-07-11TM02Termination of appointment of Sunil Dhall on 2022-06-28
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARVEY FINE
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Moor House 120 London Wall London EC2Y 5ET United Kingdom
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MARTIN FITZMAURICE
2020-10-30PSC07CESSATION OF EF INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27PSC09Withdrawal of a person with significant control statement on 2020-08-27
2020-08-27PSC02Notification of Ef Investment Holdings Limited as a person with significant control on 2016-04-06
2020-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH CHARLTON
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP .01
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-05-02SH0122/03/16 STATEMENT OF CAPITAL GBP 0.01
2016-04-07AP01DIRECTOR APPOINTED MR JAMES BRITTON
2016-03-30AP01DIRECTOR APPOINTED MR SUNIL DHALL
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2016-03-30AP01DIRECTOR APPOINTED MR STEVEN HARVEY FINE
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-03-30TM02Termination of appointment of a G Secretarial Limited on 2016-03-22
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-03-30AP03Appointment of Mr Sunil Dhall as company secretary on 2016-03-22
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP .01
2016-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PEEL HUNT INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-26
Notices to2022-07-26
Appointmen2022-07-26
Fines / Sanctions
No fines or sanctions have been issued against PEEL HUNT INVESTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEEL HUNT INVESTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PEEL HUNT INVESTORS LIMITED

Intangible Assets
Patents
We have not found any records of PEEL HUNT INVESTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEEL HUNT INVESTORS LIMITED
Trademarks
We have not found any records of PEEL HUNT INVESTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEEL HUNT INVESTORS 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 (64999 - Financial intermediation not elsewhere classified) as PEEL HUNT INVESTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEEL HUNT INVESTORS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPEEL HUNT INVESTORS LIMITEDEvent Date2022-07-26
 
Initiating party Event TypeNotices to
Defending partyPEEL HUNT INVESTORS LIMITEDEvent Date2022-07-26
 
Initiating party Event TypeAppointmen
Defending partyPEEL HUNT INVESTORS LIMITEDEvent Date2022-07-26
Name of Company: PEEL HUNT INVESTORS LIMITED Company Number: 10076830 Nature of Business: Financial intermediation not elsewhere classified Registered office: 7th Floor 100 Liverpool Street, London, E…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEEL HUNT INVESTORS 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 PEEL HUNT INVESTORS 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 WC2N 6JU