Active - Proposal to Strike off
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Company Information for PETERHOF LIMITED
C/O ARCHER ASSOCIATES CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS,
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Company Registration Number
 06344950 Private Limited Company
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Company Overview
About Peterhof Ltd
PETERHOF LIMITED was founded on 2007-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Peterhof Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PETERHOF LIMITED | ||||
| Legal Registered Office | ||||
| C/O ARCHER ASSOCIATES CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS Other companies in HA9 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06344950 | |
|---|---|---|
| Company ID Number | 06344950 | |
| Date formed | 2007-08-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2018 | |
| Account next due | 31/05/2020 | |
| Latest return | 16/08/2015 | |
| Return next due | 13/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-12-05 08:54:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETERHOF LIMITED
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Companies with same name PETERHOF LIMITED
The following companies were found which have the same name as PETERHOF LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PETERHOF CONSULTANCY LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2014-02-06 | |
 |
Peterhof Consulting Inc. | 2181 Shorncliffe Blvd Oakville Ontario L6M 3X2 | Dissolved | Company formed on the 2007-03-17 |
 |
Peterhof HK Limited | Active | Company formed on the 2009-10-28 | |
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PETERHOF LLC | California | Unknown | |
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Peterhoff Holdings Inc. | 22 Oceanview Drive Bedford Nova Scotia B4A 4C4 | Active | Company formed on the 2013-04-11 |
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PETERHOFFS INC. | 469 7TH AVENUE 4TH FLOOR, SUITE 17 NEW YORK NY 10018 | Active | Company formed on the 2010-10-04 |
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PETERHOFUSA, INC. | 1740 WEST 4TH STREET STE 6A BROOKLYN NY 11223 | Active | Company formed on the 2013-05-21 |
Company Officers of PETERHOF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL HODGSON |
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PAUL HODGSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROCCO SCIARAFFA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANGLO ITALIAN DEVELOPMENT AGENCY LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2002-06-20 | Active | |
| FINSBURY ASSETS MANAGEMENT LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2000-07-13 | Active | |
| THE TRAVELLER ON-LINE LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2013-12-10 | |
| ISOLINA LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-11-01 | Active - Proposal to Strike off | |
| THE TRAVELLER ON-LINE LIMITED | Director | 2010-08-15 | CURRENT | 2007-08-10 | Dissolved 2013-12-10 | |
| ISOLINA LIMITED | Director | 2010-08-15 | CURRENT | 2000-11-01 | Active - Proposal to Strike off | |
| FINSBURY ASSETS MANAGEMENT LIMITED | Director | 2008-05-27 | CURRENT | 2000-07-13 | Active | |
| CAVE CANEM UK LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
| ANGLO ITALIAN DEVELOPMENT AGENCY LIMITED | Director | 2002-07-05 | CURRENT | 2002-06-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
| TM02 | Termination of appointment of Paul Hodgson on 2019-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON | |
| AP03 | Appointment of Mr Gabriele Neroni as company secretary on 2019-01-01 | |
| AP01 | DIRECTOR APPOINTED MR GABRIELE NERONI | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Cave Canem Uk Limited as a person with significant control on 2017-09-04 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-09-07 | |
| PSC09 | 0000 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
| LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/17 FROM C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 24/05/16 | |
| CERTNM | COMPANY NAME CHANGED MAN AROUND LIMITED CERTIFICATE ISSUED ON 24/05/16 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Hodgson on 2012-06-29 | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL HODGSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCCO SCIARAFFA | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROCCO SCIARAFFA / 22/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HODGSON / 22/10/2009 | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROCCO SCIARAFFA / 15/10/2008 | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 32 PARK CHASE WEMBLEY MIDDLESEX HA9 8EH | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 89 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HF | |
| CERTNM | COMPANY NAME CHANGED THE TRAVELLER.COM LIMITED CERTIFICATE ISSUED ON 27/12/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PETERHOF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PETERHOF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETERHOF LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 PETERHOF LIMITED
Income
Government Income
We have not found government income sources for PETERHOF 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 (74990 - Non-trading company) as PETERHOF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETERHOF 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETERHOF 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 PETERHOF 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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