QUILTER PERIMETER UK LIMITED
In Liquidation
General Information
NAME
QUILTER PERIMETER UK LIMITED
COMPANY NUMBER
01320268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/07/1977
(47 years and 4 months old)
WEBSITE
http://skandia.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/1995
27/01/2022
OMLA HOLDINGS LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01273959279
TPS: No
1 More London Place
LONDON
SE1 2AF
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Telephone: 959279
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 |
|---|---|---|
| SKANDIA UK LIMITED | Active - Accounts Filed | View Report |
| OMLA HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUILTER PERIMETER 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 QUILTER PERIMETER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER PERIMETER 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 |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
QUILTER COSEC SERVICES LIMITED 31/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 106 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 29 |
View Report |
|
Director: 14/05/1992 - Present (32 years and 6 months) Secretary: 23/06/1998 - Present (26 years and 5 months) Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 14/08/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 01/08/2019 | Change in Reg. Office |
| 30/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/03/2018 | OMW COSEC SERVICES LIMITED (924322406) has left the board |
| 05/03/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 26/02/2018 | Duncan John Lane Eardley (924322457) has left the board |
| 26/02/2018 | New Board Member Duncan John Lane Eardley (913643502) Appointed |
| 23/02/2018 | Kevin Stephen Lee-Crossett (924322476) has left the board |
| 23/02/2018 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | Change in Reg. Office |
| 19/02/2018 | New Board Member Mark Oscar Satchel (907195617) Appointed |
| 19/02/2018 | New Board Member Duncan John Lane Eardley (924322457) Appointed |
| 19/02/2018 | New Board Member Kevin Stephen Lee-Crossett (924322476) Appointed |
| 19/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (924322406) Appointed |
| 19/02/2018 | Colin Robert Campbell (920909479) has left the board |
| 19/02/2018 | Robert Harold Coxon (906517153) has left the board |
| 19/02/2018 | Paul Forsythe (911240003) has left the board |
| 19/02/2018 | Iain Anthony Pearce (916816342) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 22/06/2016 | New Accounts filed |
| 22/06/2016 | Martin Charles Murray (903448427) has left the board |
| 22/06/2016 | New Board Member Colin Robert Campbell (920909479) Appointed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 18/04/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 20/02/2014 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
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