ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Peacock & Sons Limited

Peacock & Sons Limited is a dissolved company incorporated on 29 September 1997 with the registered office located in London, Greater London. Peacock & Sons Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 19 November 2019 (5 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03441191
Private limited company
Age
27 years
Incorporated 29 September 1997
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
Same address for the past 15 years
Telephone
01969623356
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Isle Of Man • Born in Jun 1976
Secretary • British
Mr Giovanni Giuseppe Sgariboldi
PSC • Italian • Lives in Italy • Born in Dec 1943
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Durell Consultants Limited
Louise Ditchfield is a mutual person.
Active
Drax Properties Limited
Louise Ditchfield is a mutual person.
Active
ASH Renewables Limited
Louise Ditchfield is a mutual person.
Active
Derrynanny Wind Ltd
Louise Ditchfield is a mutual person.
Active
ADV Promotional Services Limited
Louise Ditchfield is a mutual person.
Dissolved
Tanida Limited
Louise Ditchfield is a mutual person.
Dissolved
Ahmed Mansoor Al-A'Ali & Sons Limited
Louise Ditchfield is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£20.77M
Increased by £2.22M (+12%)
Turnover
£64.87M
Decreased by £10.92M (-14%)
Employees
1
Same as previous period
Total Assets
£32.69M
Decreased by £1.4M (-4%)
Total Liabilities
-£10.54M
Decreased by £5.63M (-35%)
Net Assets
£22.14M
Increased by £4.23M (+24%)
Debt Ratio (%)
32%
Decreased by 15.2% (-32%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 19 Nov 2019
Voluntary Strike-Off Suspended
5 Years Ago on 5 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 3 Sep 2019
Application To Strike Off
6 Years Ago on 21 Aug 2019
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Group Accounts Submitted
6 Years Ago on 28 Dec 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Giovanni Giuseppe Sgariboldi (PSC) Resigned
7 Years Ago on 22 Mar 2018
Giovanni Giuseppe Sgariboldi (PSC) Appointed
7 Years Ago on 22 Mar 2018
Giovanni Giuseppe Sgariboldi (PSC) Appointed
7 Years Ago on 28 Nov 2017
Get Credit Report
Discover Peacock & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2019
Voluntary strike-off action has been suspended
Submitted on 5 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2019
Application to strike the company off the register
Submitted on 21 Aug 2019
Statement by Directors
Submitted on 25 Jun 2019
Statement of capital on 25 June 2019
Submitted on 25 Jun 2019
Solvency Statement dated 24/06/19
Submitted on 25 Jun 2019
Resolutions
Submitted on 25 Jun 2019
Confirmation statement made on 20 June 2019 with no updates
Submitted on 25 Jun 2019
Group of companies' accounts made up to 31 December 2017
Submitted on 28 Dec 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year