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Pedersen (Cardiff) Limited

Pedersen (Cardiff) Limited is a dissolved company incorporated on 26 October 2004 with the registered office located in London, Greater London. Pedersen (Cardiff) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05269945
Private limited company
Age
20 years
Incorporated 26 October 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
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1935
Director • Property Manager • British • Lives in England • Born in Jul 1971
Director • Property Manager • British • Lives in England • Born in Dec 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pedersen Holdings Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
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Bankside Hotels Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
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Riverbank Hotels Limited
Neil Joseph Gourgey and Charles Duncan Gourgey are mutual people.
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G & G Properties Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pearl Hotels (Swansea) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
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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 (2005–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£1K
Decreased by £11K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.06M
Increased by £51K (+1%)
Total Liabilities
-£14.67M
Decreased by £1.08M (-7%)
Net Assets
-£4.62M
Increased by £1.13M (-20%)
Debt Ratio (%)
146%
Decreased by 11.53% (-7%)
Latest Activity
Registered Address Changed
11 Years Ago on 7 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Jul 2014
Liquidation Receiver Resigned
11 Years Ago on 11 Feb 2014
Liquidation Receiver Resigned
11 Years Ago on 11 Feb 2014
Confirmation Submitted
11 Years Ago on 1 Nov 2013
Small Accounts Submitted
12 Years Ago on 6 Jun 2013
Confirmation Submitted
12 Years Ago on 29 Oct 2012
Small Accounts Submitted
13 Years Ago on 7 Jun 2012
Confirmation Submitted
13 Years Ago on 28 Oct 2011
Graham Payne Resigned
14 Years Ago on 26 Jul 2011
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Documents
Submitted on 12 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Sep 2017
Liquidators' statement of receipts and payments to 25 June 2016
Submitted on 9 Sep 2016
Liquidators' statement of receipts and payments to 25 June 2015
Submitted on 4 Sep 2015
Registered office address changed from 35 Ballards Lane London N3 1XW on 7 July 2014
Submitted on 7 Jul 2014
Statement of affairs with form 4.19
Submitted on 4 Jul 2014
Appointment of a voluntary liquidator
Submitted on 4 Jul 2014
Resolutions
Submitted on 4 Jul 2014
Resolutions
Submitted on 4 Jul 2014
Submitted on 11 Feb 2014
Repayment History
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