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Pechiney Holdings UK Limited
Pechiney Holdings UK Limited is a dissolved company incorporated on 16 May 1973 with the registered office located in London, Greater London. Pechiney Holdings UK Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2014
(11 years ago)
Was
40 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01113887
Private limited company
Age
52 years
Incorporated
16 May 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pechiney Holdings UK Limited
Contact
Update Details
Address
2 Eastbourne Terrace
London
W2 6LG
United Kingdom
Same address for the past
15 years
Companies in W2 6LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr James Clark Wilkie
Director • Accountant • British • Lives in England • Born in Oct 1954
Mr Martin John Betts
Director • Accountant • British • Lives in England • Born in Jul 1962
Gemma Jane Constance Aldridge
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
4247 Limited
Mr Martin John Betts is a mutual person.
Active
Crimson Lake Ancillary Service Providers Limited
Mr Martin John Betts is a mutual person.
Active
Alcan Swinton Limited
Mr James Clark Wilkie is a mutual person.
Liquidation
Alcan Colwick Limited
Mr James Clark Wilkie is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78K
Decreased by £2.17M (-97%)
Total Liabilities
-£49K
Decreased by £2.46M (-98%)
Net Assets
£29K
Increased by £287K (-111%)
Debt Ratio (%)
63%
Decreased by 48.65% (-44%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 1 Oct 2013
Application To Strike Off
12 Years Ago on 24 Sep 2013
Adam Westley Resigned
12 Years Ago on 30 Jul 2013
Martin John Betts Appointed
12 Years Ago on 30 Jul 2013
Benedict Mathews Resigned
12 Years Ago on 7 May 2013
James Clark Wilkie Appointed
12 Years Ago on 22 Apr 2013
Confirmation Submitted
12 Years Ago on 12 Apr 2013
Full Accounts Submitted
13 Years Ago on 20 Sep 2012
Mr Adam David Christopher Westley Appointed
13 Years Ago on 22 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2013
Application to strike the company off the register
Submitted on 24 Sep 2013
Appointment of Martin John Betts as a director
Submitted on 30 Jul 2013
Termination of appointment of Adam Westley as a director
Submitted on 30 Jul 2013
Termination of appointment of Benedict Mathews as a director
Submitted on 7 May 2013
Appointment of James Clark Wilkie as a director
Submitted on 22 Apr 2013
Annual return made up to 2 April 2013 with full list of shareholders
Submitted on 12 Apr 2013
Full accounts made up to 31 December 2011
Submitted on 20 Sep 2012
Appointment of Mr Adam David Christopher Westley as a director
Submitted on 22 Jun 2012
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Repayment History
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