PEPONI EXPORTS LIMITED

Dissolved

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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PEPONI EXPORTS LIMITED

Other business support service activities n.e.c.

Founded 26 Jan 1994 Dissolved , United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 17 Mar 2016
Confirmation Submitted 10 Feb 2017 Next due 9 Feb 2018 101 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

37 Warren Street London W1T 6AD

Full company profile for PEPONI EXPORTS LIMITED (02891722), a dissolved company based in , United Kingdom. Incorporated 26 Jan 1994. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Jerome D'souzaDirectorBritishUnknown6226 Jan 1994Active
Warren Street Registrars LimitedCorporate-secretaryUnited KingdomUnknown26 Jan 1994Active

Shareholders

Shareholders (2)

Warren Street Registrars Limited
50.0%
1
Warren Street Nominees Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PEPONI EXPORTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2018GazetteGazette Dissolved Compulsory
2 Jan 2018GazetteGazette Notice Compulsory
10 Feb 2017Confirmation StatementConfirmation statement made on 26 Jan 2017 with updates
17 Mar 2016AccountsAnnual accounts made up to 31 Jan 2016
5 Feb 2016Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
20 Mar 2018 Gazette

Gazette Dissolved Compulsory

2 Jan 2018 Gazette

Gazette Notice Compulsory

10 Feb 2017 Confirmation Statement

Confirmation statement made on 26 Jan 2017 with updates

17 Mar 2016 Accounts

Annual accounts made up to 31 Jan 2016

5 Feb 2016 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 years ago on 20 Mar 2018

Gazette Notice Compulsory

8 years ago on 2 Jan 2018

Confirmation statement made on 26 Jan 2017 with updates

9 years ago on 10 Feb 2017

Annual accounts made up to 31 Jan 2016

10 years ago on 17 Mar 2016

Annual Return Company With Made Up Date Full List Shareholders

10 years ago on 5 Feb 2016