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Peh Productions Limited

Peh Productions Limited is a dissolved company incorporated on 24 February 2000 with the registered office located in London, City of London. Peh Productions Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 October 2014 (11 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
03932655
Private limited company
Age
25 years
Incorporated 24 February 2000
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
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Co Secretary • British • Lives in England • Born in Aug 1948
Director • Administrative Assisstant • British • Lives in UK • Born in Jun 1958
Director • Administrative Assisstant • British • Lives in UK • Born in Feb 1959
Director • Surveyor • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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CJHV Developments Limited
Christopher Furniss Benham and Ms Julie Anne Benham are mutual people.
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CJHV Investments Limited
Christopher Furniss Benham and Ms Julie Anne Benham are mutual people.
Active
HG Construction Limited
Christopher Furniss Benham is a mutual person.
Active
H. G. Construction (Holdings) Limited
Christopher Furniss Benham is a mutual person.
Active
H.G. Leasing Limited
Christopher Furniss Benham is a mutual person.
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St. Swithin's Limited
Christopher Furniss Benham is a mutual person.
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HG Developments Limited
Christopher Furniss Benham is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£459.71K
Increased by £295.22K (+179%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£707.37K
Decreased by £51.25K (-7%)
Total Liabilities
-£220.25K
Decreased by £186.32K (-46%)
Net Assets
£487.12K
Increased by £135.07K (+38%)
Debt Ratio (%)
31%
Decreased by 22.46% (-42%)
Latest Activity
Dissolved After Liquidation
11 Years Ago on 17 Oct 2014
Charge Satisfied
12 Years Ago on 17 May 2013
Charge Satisfied
12 Years Ago on 17 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 14 May 2013
Declaration of Solvency
12 Years Ago on 14 May 2013
Registered Address Changed
12 Years Ago on 14 May 2013
Confirmation Submitted
12 Years Ago on 22 Mar 2013
Small Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 23 Mar 2012
Small Accounts Submitted
14 Years Ago on 21 Sep 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2014
Liquidators' statement of receipts and payments to 25 April 2014
Submitted on 15 May 2014
Satisfaction of charge 4 in full
Submitted on 17 May 2013
Satisfaction of charge 3 in full
Submitted on 17 May 2013
Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 14 May 2013
Submitted on 14 May 2013
Declaration of solvency
Submitted on 14 May 2013
Appointment of a voluntary liquidator
Submitted on 14 May 2013
Resolutions
Submitted on 14 May 2013
Annual return made up to 24 February 2013 with full list of shareholders
Submitted on 22 Mar 2013
Repayment History
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