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Pendigo Hotels Limited

Pendigo Hotels Limited is a dissolved company incorporated on 21 February 2000 with the registered office located in London, City of London. Pendigo Hotels Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 April 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03929826
Private limited company
Age
25 years
Incorporated 21 February 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Luxembourg • Born in Dec 1974
Director • British • Lives in England • Born in Apr 1965
SC Hotels & Holidays Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
£9.52M
Decreased by £44K (-0%)
Employees
129
Decreased by 12 (-9%)
Total Assets
£49.12M
Increased by £3.36M (+7%)
Total Liabilities
-£39.05M
Increased by £2.45M (+7%)
Net Assets
£10.07M
Increased by £914K (+10%)
Debt Ratio (%)
79%
Decreased by 0.49% (-1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 17 Apr 2019
Justin Bruce Robinson Resigned
7 Years Ago on 14 Sep 2018
Registers Moved To Inspection Address
7 Years Ago on 13 Feb 2018
Inspection Address Changed
7 Years Ago on 12 Feb 2018
Registered Address Changed
7 Years Ago on 22 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 19 Dec 2017
Declaration of Solvency
7 Years Ago on 19 Dec 2017
Mr Simon Michael Teasdale Details Changed
7 Years Ago on 18 Dec 2017
Registered Address Changed
7 Years Ago on 18 Dec 2017
Mr Justin Bruce Robinson Details Changed
7 Years Ago on 18 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2019
Liquidators' statement of receipts and payments to 29 November 2018
Submitted on 15 Jan 2019
Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018
Submitted on 19 Sep 2018
Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG
Submitted on 13 Feb 2018
Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG
Submitted on 12 Feb 2018
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017
Submitted on 22 Dec 2017
Declaration of solvency
Submitted on 19 Dec 2017
Appointment of a voluntary liquidator
Submitted on 19 Dec 2017
Resolutions
Submitted on 19 Dec 2017
Repayment History
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