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Peek & Cloppenburg Limited
Peek & Cloppenburg Limited is a dissolved company incorporated on 6 March 1992 with the registered office located in London, Greater London. Peek & Cloppenburg Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 April 2015
(10 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02694754
Private limited company
Age
33 years
Incorporated
6 March 1992
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 Peek & Cloppenburg Limited
Contact
Update Details
Address
3 Bunhill Row
London
EC1Y 8YZ
Same address for the past
13 years
Companies in EC1Y 8YZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Marcello Renato Toscani
Director • None • Italian • Lives in Germany • Born in Jul 1971
Maik Becker
Director • None • German • Lives in Germany • Born in Feb 1974
T&H Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chalegrove Properties Limited
T&H Secretarial Services Limited is a mutual person.
Active
Trowers & Hamlins Limited
T&H Secretarial Services Limited is a mutual person.
Active
Trowers & Hamlins Nominees
T&H Secretarial Services Limited is a mutual person.
Active
Farnborough Airport Limited
T&H Secretarial Services Limited is a mutual person.
Active
Little Adelphi Freehold Company Limited
T&H Secretarial Services Limited is a mutual person.
Active
Farnborough Airport (Holdings) Limited
T&H Secretarial Services Limited is a mutual person.
Active
Passtech Machine Tools Limited
T&H Secretarial Services Limited is a mutual person.
Active
Linden Gardens Estates Limited
T&H Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£29.45K
Decreased by £5.98K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.74K
Decreased by £5.97K (-17%)
Total Liabilities
-£2.4K
Decreased by £1.44K (-38%)
Net Assets
£27.34K
Decreased by £4.53K (-14%)
Debt Ratio (%)
8%
Decreased by 2.68% (-25%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 30 Dec 2014
Application To Strike Off
10 Years Ago on 18 Dec 2014
Michael Pruessner Resigned
10 Years Ago on 21 Nov 2014
Christian Peter Jurisch Resigned
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 25 Mar 2014
Full Accounts Submitted
11 Years Ago on 19 Feb 2014
Confirmation Submitted
12 Years Ago on 7 Mar 2013
Full Accounts Submitted
12 Years Ago on 22 Feb 2013
Dr Michael Pruessner Details Changed
13 Years Ago on 10 Sep 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2014
Termination of appointment of Michael Pruessner as a director on 21 November 2014
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 18 Dec 2014
Solvency statement dated 04/11/14
Submitted on 21 Nov 2014
Termination of appointment of Christian Peter Jurisch as a director on 30 September 2014
Submitted on 21 Nov 2014
Statement by directors
Submitted on 21 Nov 2014
Statement of capital on 21 November 2014
Submitted on 21 Nov 2014
Resolutions
Submitted on 21 Nov 2014
Annual return made up to 26 February 2014 with full list of shareholders
Submitted on 25 Mar 2014
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Repayment History
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