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Pebblewalk Properties Limited
Pebblewalk Properties Limited is a dissolved company incorporated on 10 June 1999 with the registered office located in London, Greater London. Pebblewalk Properties Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 October 2014
(10 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03786630
Private limited company
Age
26 years
Incorporated
10 June 1999
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 Pebblewalk Properties Limited
Contact
Address
Geoffrey Martin & Co 7-8
Conduit Street
London
W1S 2XF
Same address for the past
12 years
Companies in W1S 2XF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Maurice Roy Saunders
Director • Chartered Accountant • British • Lives in England • Born in Jun 1945
Ms Giselle Lucienne Elizabeth Jane Peters
Director • Company Secretary • British • Lives in France • Born in Aug 1957
IFS Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Fiscal Services Ltd
Maurice Roy Saunders is a mutual person.
Active
IFS Holdings Ltd
Maurice Roy Saunders is a mutual person.
Active
Ibsa Ltd
Maurice Roy Saunders is a mutual person.
Active
Turrach Enterprises Limited
Maurice Roy Saunders is a mutual person.
Active
Aote Investments Limited
Maurice Roy Saunders is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
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
£1.09M
Decreased by £126.18K (-10%)
Total Liabilities
-£2M
Decreased by £219.78K (-10%)
Net Assets
-£909.27K
Increased by £93.6K (-9%)
Debt Ratio (%)
183%
Increased by 0.94% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Oct 2014
Declaration of Solvency
12 Years Ago on 23 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 23 May 2013
Registered Address Changed
12 Years Ago on 23 May 2013
Small Accounts Submitted
12 Years Ago on 4 Apr 2013
Confirmation Submitted
13 Years Ago on 15 Jun 2012
Small Accounts Submitted
13 Years Ago on 29 Mar 2012
Ifs Secretaries Limited Details Changed
13 Years Ago on 9 Nov 2011
Registered Address Changed
14 Years Ago on 31 Aug 2011
Confirmation Submitted
14 Years Ago on 13 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2014
Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 23 May 2013
Submitted on 23 May 2013
Appointment of a voluntary liquidator
Submitted on 23 May 2013
Resolutions
Submitted on 23 May 2013
Declaration of solvency
Submitted on 23 May 2013
Statement of capital following an allotment of shares on 6 May 2013
Submitted on 14 May 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 4 Apr 2013
Annual return made up to 10 June 2012 with full list of shareholders
Submitted on 15 Jun 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 29 Mar 2012
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Repayment History
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