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Summary

Contact details

Officers17

Insolvencies2

Events1

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

PERMAL UK LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 10 Jul 1940 (84 years ago)

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Summary

NamePERMAL UK LIMITED
Historical names
  • WORMS & COMPANY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00362294
Incorporation Date10 Jul 1940 (84 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, EC4R 9AN

Officers

individual

IndividualUnited Kingdom

Legg Mason, Inc

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Goodhew, Ian Stephen

Director


Appointed on03 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Becquaert, Francois Paul Georges

Director


Appointed on17 Sep 2008

Resigned on10 May 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

Fielden, David

Secretary


Appointed on23 Dec 1998

Resigned on31 Mar 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Rampling, David William

Secretary


Appointed on31 Mar 1997

Resigned on23 Dec 1998

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
00362294-1members-voluntary-liquidation17 Dec 2018-
1members-voluntary-liquidation-17 Dec 2018

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Events

Old value

03 Jun 2005

Name changeWORMS & COMPANY LIMITED

Documents

DateNameTypeDocument
08 Feb 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
25 Jul 2021Change registered office address company with date old address new addressAD01View
12 Jul 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Mar 2017
    due by 31 Dec 2018
  • Last accounts made up to31 Mar 2017
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jun 2019
    due by 09 Jul 2019
  • Last statement dated25 Jun 2018
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is PERMAL UK LIMITED's headquarters?

PERMAL UK LIMITED's headquarters is located at LONDON, 2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, EC4R 9AN

What is PERMAL UK LIMITED's industry?

PERMAL UK LIMITED is in the industry of Activities of holding companies

What year was PERMAL UK LIMITED started?

PERMAL UK LIMITED was started in 1940

Sources: Companies House