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Pello Capital Limited

Pello Capital Limited is a liquidation company incorporated on 22 October 2004 with the registered office located in . Pello Capital Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
05267797
Private limited company
Age
21 years
Incorporated 22 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 914 days
Dated 26 April 2022 (3 years ago)
Next confirmation dated 26 April 2023
Was due on 10 May 2023 (2 years 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 740 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
C/O Rrs Dept S&W Partners Llp 45
Gresham Street
London
EC2V 7BG
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 45 Gresham Street London EC2V 7BG
Telephone
02037002500
Email
Available in Endole App
People
Officers
2
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Apr 1988
Andrew Frangos
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pello Holdings Limited
Daniel George Francis Gee and Nicholas Paul Josh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£220.13K
Decreased by £1.21K (-1%)
Turnover
£6.57M
Increased by £874.53K (+15%)
Employees
23
Increased by 2 (+10%)
Total Assets
£2.3M
Decreased by £71.22K (-3%)
Total Liabilities
-£1.43M
Increased by £15.03K (+1%)
Net Assets
£864.65K
Decreased by £86.24K (-9%)
Debt Ratio (%)
62%
Increased by 2.51% (+4%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Pello Holdings Limited (PSC) Resigned
4 Years Ago on 16 Jul 2021
Full Accounts Submitted
4 Years Ago on 24 May 2021
Full Accounts Submitted
4 Years Ago on 27 Jan 2021
Confirmation Submitted
5 Years Ago on 27 Oct 2020
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Documents
Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on 22 July 2025
Submitted on 22 Jul 2025
Liquidators' statement of receipts and payments to 13 December 2024
Submitted on 18 Feb 2025
Liquidators' statement of receipts and payments to 13 December 2023
Submitted on 19 Feb 2024
Statement of affairs
Submitted on 20 Dec 2022
Registered office address changed from 7th Floor 10 Lower Thames Street London EC3R 6AF United Kingdom to 45 Gresham Street London EC2V 7BG on 20 December 2022
Submitted on 20 Dec 2022
Appointment of a voluntary liquidator
Submitted on 20 Dec 2022
Resolutions
Submitted on 20 Dec 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 23 Sep 2022
Full accounts made up to 31 January 2022
Submitted on 27 May 2022
Cessation of Pello Holdings Limited as a person with significant control on 16 July 2021
Submitted on 5 Oct 2021
Repayment History
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