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Pek London Limited
Pek London Limited is a dissolved company incorporated on 3 June 1976 with the registered office located in Norwich, Norfolk. Pek London Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2023
(2 years 8 months ago)
Was
46 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01261531
Private limited company
Age
49 years
Incorporated
3 June 1976
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pek London Limited
Contact
Update Details
Address
Norfolk Tower
48-52 Surrey Street
Norwich
Norfolk
NR1 3PA
Same address for the past
7 years
Companies in NR1 3PA
Telephone
Unreported
Email
Unreported
Website
Heritage-developments-uk.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gareth Joubert
Director • Finance Director • British • Lives in UK • Born in Dec 1986
Gary James Robert McFarlane
Director • Commercial Director • British • Lives in UK • Born in Apr 1971
Ian Michael Charles Lindsay
Director • British • Lives in UK • Born in Mar 1967
Smithfield Foods Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morliny Foods Limited
Ian Michael Charles Lindsay, Gary James Robert McFarlane, and 1 more are mutual people.
Active
Morliny Foods Holding Limited
Ian Michael Charles Lindsay is a mutual person.
Active
Smithfield Foods Group Limited
Gareth Joubert is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£1.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 5 Dec 2022
M&R Secretarial Services Limited Resigned
2 Years 11 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 5 Oct 2022
Charles Shane Smith Resigned
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 23 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 5 Dec 2022
Termination of appointment of M&R Secretarial Services Limited as a secretary on 1 December 2022
Submitted on 2 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Oct 2022
Termination of appointment of Charles Shane Smith as a director on 29 July 2022
Submitted on 19 Aug 2022
Confirmation statement made on 12 June 2022 with updates
Submitted on 24 Jun 2022
Statement by Directors
Submitted on 23 Jun 2022
Statement of capital on 23 June 2022
Submitted on 23 Jun 2022
Resolutions
Submitted on 23 Jun 2022
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Repayment History
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