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Home > England & Wales Companies > PELLUCIDY LIMITED
Company Information for

PELLUCIDY LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04936968
Private Limited Company
Liquidation

Company Overview

About Pellucidy Ltd
PELLUCIDY LIMITED was founded on 2003-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Pellucidy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PELLUCIDY LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SW19
 
Previous Names
HERRIES ASSOCIATES LIMITED19/04/2004
BREAKOUT VENTURES LIMITED27/11/2003
Filing Information
Company Number 04936968
Company ID Number 04936968
Date formed 2003-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 26/08/2017
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELLUCIDY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name PELLUCIDY LIMITED
The following companies were found which have the same name as PELLUCIDY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PELLUCIDY LIMITED Unknown

Company Officers of PELLUCIDY LIMITED

Current Directors
Officer Role Date Appointed
PAMELA BERTHA MARY HERRIES
Company Secretary 2003-10-23
ANDREW HERRIES
Director 2003-10-23
PAMELA BERTHA MARY HERRIES
Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-10-20 2003-10-23
COMPANY DIRECTORS LIMITED
Nominated Director 2003-10-20 2003-10-23

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
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 64 KENILWORTH AVENUE WIMBLEDON LONDON SW19 7LR
2017-08-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-26AA01PREVSHO FROM 31/08/2016 TO 30/08/2016
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-09AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-25AR0120/10/15 FULL LIST
2015-02-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26AR0120/10/14 FULL LIST
2014-01-22AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-09AR0120/10/13 FULL LIST
2013-05-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-19AR0120/10/12 FULL LIST
2011-11-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-01AR0120/10/11 FULL LIST
2010-11-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-21AR0120/10/10 FULL LIST
2010-05-12RES12VARYING SHARE RIGHTS AND NAMES
2010-05-12RES01ADOPT ARTICLES 16/03/2010
2010-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-24AR0120/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BERTHA MARY HERRIES / 10/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERRIES / 10/10/2009
2008-12-15363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-11AA31/08/08 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-22363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-08363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-04363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-19CERTNMCOMPANY NAME CHANGED HERRIES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/04/04
2003-12-18225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
2003-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-27CERTNMCOMPANY NAME CHANGED BREAKOUT VENTURES LIMITED CERTIFICATE ISSUED ON 27/11/03
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-1788(2)RAD 23/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PELLUCIDY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-08-11
Appointment of Liquidators2017-08-11
Notices to Creditors2017-08-11
Fines / Sanctions
No fines or sanctions have been issued against PELLUCIDY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELLUCIDY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of PELLUCIDY LIMITED registering or being granted any patents
Domain Names

PELLUCIDY LIMITED owns 1 domain names.

pellucidy.co.uk  

Trademarks
We have not found any records of PELLUCIDY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELLUCIDY 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 (70229 - Management consultancy activities other than financial management) as PELLUCIDY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PELLUCIDY 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 TypeResolutions for Winding-up
Defending partyPELLUCIDY LIMITEDEvent Date2017-08-04
Passed: 4 August 2017 At a General Meeting of the Members of the above-named Company duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 4 August 2017, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP number: 9413 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 020 7495 2348. Andrew Herries, : Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPELLUCIDY LIMITEDEvent Date2017-08-04
Liquidator: Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348 ) : Date of appointment: 4 August 2017 : For further details contact: Joanne Underwood on 020 7495 2348 or by email at joanneunderwood@insolveplus.com
 
Initiating party Event TypeNotices to Creditors
Defending partyPELLUCIDY LIMITEDEvent Date2017-08-04
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 4 August 2017, are required, on or before 6 November 2017 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Joanne Underwood on 020 7495 2348 or by email at joanneunderwood@insolveplus.com Liquidator: Anthony Harry Hyams (IP No 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348) Date of Appointment: 4 August 2017 Anthony Hyams , FCCA, Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELLUCIDY 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 PELLUCIDY 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.
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