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Pedigree Investments Limited

Pedigree Investments Limited is a dissolved company incorporated on 6 October 1994 with the registered office located in London, Greater London. Pedigree Investments Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 5 October 2016 (9 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
02975356
Private limited company
Age
31 years
Incorporated 6 October 1994
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
Address
Geoffrey Martin & Co 1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Italian • Lives in Italy • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£5K
Increased by £1.75K (+54%)
Turnover
£278K
Increased by £115.63K (+71%)
Employees
Unreported
Same as previous period
Total Assets
£6.24M
Increased by £1.37M (+28%)
Total Liabilities
-£5.87M
Increased by £1.42M (+32%)
Net Assets
£368K
Decreased by £58.39K (-14%)
Debt Ratio (%)
94%
Increased by 2.86% (+3%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Oct 2016
Declaration of Solvency
10 Years Ago on 17 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Jul 2015
Registered Address Changed
10 Years Ago on 9 Jul 2015
Mr Antonio De Marinis Appointed
10 Years Ago on 23 Jun 2015
Davide Ciattoni Resigned
10 Years Ago on 23 Jun 2015
Full Accounts Submitted
11 Years Ago on 6 Nov 2014
Confirmation Submitted
11 Years Ago on 21 Oct 2014
Registered Address Changed
11 Years Ago on 23 Jan 2014
Full Accounts Submitted
11 Years Ago on 23 Dec 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jul 2016
Appointment of a voluntary liquidator
Submitted on 17 Jul 2015
Resolutions
Submitted on 17 Jul 2015
Declaration of solvency
Submitted on 17 Jul 2015
Registered office address changed from 40 East Street Havant Hampshire PO9 1AQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 9 July 2015
Submitted on 9 Jul 2015
Termination of appointment of Davide Ciattoni as a director on 23 June 2015
Submitted on 23 Jun 2015
Appointment of Mr Antonio De Marinis as a director on 23 June 2015
Submitted on 23 Jun 2015
Full accounts made up to 31 December 2013
Submitted on 6 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Submitted on 21 Oct 2014
Repayment History
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