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Pavey Group Limited
Pavey Group Limited is a dissolved company incorporated on 13 August 1997 with the registered office located in London, City of London. Pavey Group Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 November 2024
(10 months ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03419086
Private limited company
Age
28 years
Incorporated
13 August 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 August 2024
(1 year ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pavey Group Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past
6 years
Companies in EC4N 8AW
Telephone
01803401010
Email
Available in Endole App
Website
Paveygroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
Charles Douglas Knowles Scott
Director • British • Lives in England • Born in Dec 1973
Alistair Charles Peel
Secretary
Gallagher Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oval Insurance Broking Limited
Michael Peter Rea and Charles Douglas Knowles Scott are mutual people.
Active
Friary Intermediate Limited
Michael Peter Rea and Charles Douglas Knowles Scott are mutual people.
Active
Oval Limited
Michael Peter Rea and Charles Douglas Knowles Scott are mutual people.
Active
Arthur J. Gallagher Insurance Brokers Limited
Charles Douglas Knowles Scott and Michael Peter Rea are mutual people.
Active
Gallagher Benefits Consulting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Stackhouse Poland Limited
Michael Peter Rea is a mutual person.
Active
Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Heath Lambert Limited
Michael Peter Rea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£3.36M
Same as previous period
Total Liabilities
-£3.36M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 5 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 7 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Mr Charles Douglas Scott Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Gallagher Holdings (Uk) Limited (PSC) Details Changed
3 Years Ago on 20 Sep 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Application to strike the company off the register
Submitted on 7 Aug 2024
Director's details changed for Mr Charles Douglas Scott on 23 June 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Submitted on 10 Nov 2023
Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 20 September 2021
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 13 August 2023 with updates
Submitted on 14 Aug 2023
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Repayment History
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