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Ped Limited

Ped Limited is a dissolved company incorporated on 27 September 1991 with the registered office located in London, Greater London. Ped Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 13 June 2017 (8 years ago)
Was 25 years old at the time of dissolution
Company No
02649467
Private limited company
Age
34 years
Incorporated 27 September 1991
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
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Ronan Michael Sheehy
Secretary • Director • Accountant • Irish • Lives in England • Born in Feb 1967
Ms Fariyal Khanbabi
Director • Group Finance Director • British • Lives in England • Born in Jul 1967
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Mutual Companies
Esg Consulting Ltd
Ronan Michael Sheehy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Inspection Address Changed
9 Years Ago on 9 Oct 2016
Registered Address Changed
9 Years Ago on 9 Oct 2016
Declaration of Solvency
9 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Oct 2016
Registered Address Changed
9 Years Ago on 16 May 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
Nicholas David Martin Giles Resigned
9 Years Ago on 25 Jan 2016
Nicholas David Martin Giles Resigned
9 Years Ago on 25 Jan 2016
Mr Ronan Michael Sheehy Appointed
9 Years Ago on 25 Jan 2016
Mr Ronan Michael Sheehy Appointed
9 Years Ago on 25 Jan 2016
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Documents
Submitted on 13 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2017
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 9 October 2016
Submitted on 9 Oct 2016
Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
Submitted on 9 Oct 2016
Appointment of a voluntary liquidator
Submitted on 6 Oct 2016
Resolutions
Submitted on 6 Oct 2016
Declaration of solvency
Submitted on 6 Oct 2016
Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016
Submitted on 16 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Submitted on 10 May 2016
Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016
Submitted on 26 Jan 2016
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Repayment History
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