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Pedersen (Basingstoke) Limited

Pedersen (Basingstoke) Limited is a dissolved company incorporated on 24 May 2004 with the registered office located in London, Greater London. Pedersen (Basingstoke) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (8 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05135739
Private limited company
Age
21 years
Incorporated 24 May 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
Contact
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Hotelier • British • Lives in England • Born in Nov 1935
Director • Property Manager • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Watchcourt Limited
Charles Duncan Gourgey is a mutual person.
Active
Pedersen Holdings Limited
Charles Duncan Gourgey is a mutual person.
Active
Bankside Hotels Limited
Charles Duncan Gourgey is a mutual person.
Active
Riverbank Hotels Limited
Charles Duncan Gourgey is a mutual person.
Active
G & G Properties Limited
Charles Duncan Gourgey is a mutual person.
Active
Pearl Hotels (Swansea) Limited
Charles Duncan Gourgey is a mutual person.
Active
Pedersen (Knightsbridge) Limited
Charles Duncan Gourgey is a mutual person.
Active
Pedersen (Temple Quay) Limited
Charles Duncan Gourgey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
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
£74.4K
Increased by £1 (0%)
Total Liabilities
-£1.16M
Increased by £251 (0%)
Net Assets
-£1.08M
Decreased by £250 (0%)
Debt Ratio (%)
1556%
Increased by 0.32% (0%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 11 Oct 2016
Compulsory Gazette Notice
9 Years Ago on 26 Jul 2016
Confirmation Submitted
10 Years Ago on 29 May 2015
Small Accounts Submitted
10 Years Ago on 22 Oct 2014
Pedersen Holdings Limited Appointed
11 Years Ago on 6 Aug 2014
Pedersen Group Management Ltd Resigned
11 Years Ago on 6 Aug 2014
Confirmation Submitted
11 Years Ago on 3 Jul 2014
Small Accounts Submitted
11 Years Ago on 28 Nov 2013
Small Accounts Submitted
12 Years Ago on 5 Jun 2013
Confirmation Submitted
12 Years Ago on 31 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Oct 2016
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2016
Annual return made up to 24 May 2015 with full list of shareholders
Submitted on 29 May 2015
Accounts for a small company made up to 31 August 2014
Submitted on 22 Oct 2014
Termination of appointment of Pedersen Group Management Ltd as a secretary on 6 August 2014
Submitted on 6 Aug 2014
Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014
Submitted on 6 Aug 2014
Annual return made up to 24 May 2014 with full list of shareholders
Submitted on 3 Jul 2014
Accounts for a small company made up to 31 August 2013
Submitted on 28 Nov 2013
Accounts for a small company made up to 31 August 2012
Submitted on 5 Jun 2013
Annual return made up to 24 May 2013 with full list of shareholders
Submitted on 31 May 2013
Repayment History
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