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Pedersen (GB) Limited

Pedersen (GB) Limited is a dissolved company incorporated on 17 March 2004 with the registered office located in London, Greater London. Pedersen (GB) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 5 months ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
05076811
Private limited company
Age
21 years
Incorporated 17 March 2004
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 Pedersen (GB) Limited
Contact
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Maurice Saleh Gourgey
Director • Hotelier • British • Lives in England • Born in Nov 1935
Parliament Hotels Ltd
PSC
Compass Leisure Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quirinale Limited
Maurice Saleh Gourgey is a mutual person.
Liquidation
Charter Services (2004) Limited
Maurice Saleh Gourgey is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.34K
Same as previous period
Total Liabilities
-£670.9K
Same as previous period
Net Assets
-£637.56K
Same as previous period
Debt Ratio (%)
2012%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 22 Aug 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 6 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 18 May 2021
Confirmation Submitted
4 Years Ago on 30 Mar 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 11 Feb 2021
Full Accounts Submitted
4 Years Ago on 10 Feb 2021
Mewslade Holdings Ltd (PSC) Resigned
5 Years Ago on 4 Jan 2021
Compass Leisure Investments Limited (PSC) Appointed
5 Years Ago on 4 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 31 August 2021
Submitted on 9 Jun 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 25 Mar 2022
Accounts for a dormant company made up to 31 August 2020
Submitted on 18 May 2021
Confirmation statement made on 17 March 2021 with updates
Submitted on 30 Mar 2021
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2021
Total exemption full accounts made up to 31 August 2019
Submitted on 10 Feb 2021
Cessation of Mewslade Holdings Ltd as a person with significant control on 4 January 2021
Submitted on 5 Feb 2021
Notification of Compass Leisure Investments Limited as a person with significant control on 4 January 2021
Submitted on 5 Feb 2021
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Repayment History
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