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Pedersen (UK) Limited

Pedersen (UK) Limited is a dissolved company incorporated on 26 September 2003 with the registered office located in London, Greater London. Pedersen (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 March 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
04912903
Private limited company
Age
22 years
Incorporated 26 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Grant Thornton Uk Llp
30 Finsbury Square
London
EC2P 2YU
Same address for the past 15 years
Telephone
01962 709988
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Property Manager • British • Lives in England • Born in Jul 1971
Director • Property Manager • British • Lives in England • Born in Dec 1975
Director • Hotelier • British • Lives in England • Born in Nov 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Watchcourt Limited
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
Active
Pedersen Holdings Limited
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
Active
Bankside Hotels Limited
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
Active
Riverbank Hotels Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
G & G Properties Limited
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
Active
Pearl Hotels (Swansea) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pedersen (Knightsbridge) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pedersen (Temple Quay) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
31 Aug 2008
For period 31 Aug31 Aug 2008
Traded for 12 months
Cash in Bank
£147K
Increased by £3K (+2%)
Turnover
£12.6M
Increased by £1.78M (+16%)
Employees
218
Decreased by 60 (-22%)
Total Assets
£119.63M
Increased by £20.98M (+21%)
Total Liabilities
-£118.18M
Increased by £33.09M (+39%)
Net Assets
£1.45M
Decreased by £12.12M (-89%)
Debt Ratio (%)
99%
Increased by 12.54% (+15%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Mar 2014
Moved to Dissolution
11 Years Ago on 17 Dec 2013
Administration Period Extended
12 Years Ago on 3 Dec 2012
Administration Period Extended
13 Years Ago on 22 Dec 2011
Administration Period Extended
14 Years Ago on 19 Jul 2011
Administration Period Extended
14 Years Ago on 28 Apr 2011
Robert Hodge Resigned
14 Years Ago on 24 Jan 2011
Administrator Appointed
15 Years Ago on 23 Jun 2010
Charles Duncan Gourgey Details Changed
15 Years Ago on 26 Feb 2010
Neil Joseph Gourgey Details Changed
15 Years Ago on 22 Jan 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2014
Notice of move from Administration to Dissolution
Submitted on 17 Dec 2013
Administrator's progress report to 9 December 2013
Submitted on 17 Dec 2013
Administrator's progress report to 5 November 2013
Submitted on 26 Nov 2013
Notice of vacation of office by administrator
Submitted on 24 Sep 2013
Administrator's progress report to 5 May 2013
Submitted on 13 Jun 2013
Administrator's progress report to 5 November 2012
Submitted on 3 Dec 2012
Notice of extension of period of Administration
Submitted on 3 Dec 2012
Administrator's progress report to 15 May 2012
Submitted on 13 Jun 2012
Administrator's progress report to 15 November 2011
Submitted on 19 Jan 2012
Repayment History
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