PERMAL UK LIMITED
Company is dissolved
General Information
NAME
PERMAL UK LIMITED
COMPANY NUMBER
00362294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/07/1940
(84 years and 4 months old)
WEBSITE
PERMAL.COM
CONFIRMATION STATEMENT MADE UP TO
25/06/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
07/07/1987
03/06/2005
WORMS & COMPANY LIMITED
View all previous names
LONDON
EC4R 9AN
2nd Floor Regis House 45
King William Street
London
EC4R 9AN
EC4R 9AN
St James's Square
London
SW1Y 4LB
Telephone: 73891300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETP HOLDINGS (CAYMAN) LIMITED | N/A | N/A |
| PERMAL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2021 | Change in Reg. Office |
| 29/01/2019 | Change in Reg. Office |
| 20/12/2018 | Anita Connolly (922095243) has left the board |
Credit Risk Overview
Want to learn more about PERMAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERMAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1942 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1930 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2021 | Change in Reg. Office |
| 29/01/2019 | Change in Reg. Office |
| 20/12/2018 | Anita Connolly (922095243) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 20/07/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 21/12/2016 | Michael Patrick McAllister (920827232) has left the board |
| 21/12/2016 | Brian Matthew Eakes (916236731) has left the board |
| 21/12/2016 | New Board Member Anita Connolly (922095243) Appointed |
| 21/12/2016 | New Board Member Ian Stephen Goodhew (922081513) Appointed |
| 17/07/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Board Member Brian Matthew Eakes (916236731) Appointed |
| 20/05/2016 | New Board Member Michael Patrick McAllister (920827232) Appointed |
| 19/05/2016 | Michael McDonough (913112815) has left the board |
| 19/05/2016 | Francois Paul Georges Becquaert (913358489) has left the board |
| 19/05/2016 | Omar Kodmani (910157200) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | Nicholas Clive Worms (903273579) has left the board |
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