Peretti Group Co., Ltd

Dissolved 8 Sep 202613149771 Private limited company
Incorporated
21 January 2021
Industry
Dormant Company (99999)
Directors at dissolution
Hui Yuan
Owners at dissolution
Hui Yuan
Accounts type
Dormant
Region
Wales
Address
13149771 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Last accounts
31 January 2024
Last conf. stmt
20 January 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Yuan, Hui
Secretary · Appointed 29 January 2024
Yuan, Hui
Director · Appointed 21 January 2021
Chinese
Born July 1982 (44)
Officer history (2 former)
29 January 2024
Appointed Yuan, Hui as Secretary
29 January 2024
Resigned Busy Secretary Service Limited as Corporate Secretary
29 January 2023
Appointed Busy Secretary Service Limited as Corporate Secretary
29 January 2023
21 January 2021
Appointed Yuan, Hui as Director
21 January 2021

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Hui Yuan
Individual · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born July 1982 (44)

Financials

Balance sheet as at 31 January 2024 · dormant accounts · dormant

Net Assets
£37,000

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 £37,000 £37,000 £37,000
Balance sheet detail
202420232022
Net Assets£37,000£37,000£37,000
Shareholder Funds£37,000£37,000£37,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Final Gazette dissolved via compulsory strike-off

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