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Peacock & Beaver (London) Limited

Peacock & Beaver (London) Limited is a dissolved company incorporated on 11 February 2005 with the registered office located in London, Greater London. Peacock & Beaver (London) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 March 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05361630
Private limited company
Age
20 years
Incorporated 11 February 2005
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 Peacock & Beaver (London) Limited
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Susan Elizabeth Stoneman
Secretary • Director • British • Lives in UK • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chalcot Training Limited
Mrs Susan Elizabeth Stoneman and Susan Elizabeth Stoneman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£23.64K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.88K
Same as previous period
Total Liabilities
-£12.55K
Same as previous period
Net Assets
£52.33K
Same as previous period
Debt Ratio (%)
19%
Same as previous period
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Latest Activity
Declaration of Solvency
10 Years Ago on 21 Apr 2015
Registered Address Changed
10 Years Ago on 17 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Apr 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Mrs Susan Ralph Details Changed
10 Years Ago on 28 Jan 2015
Small Accounts Submitted
11 Years Ago on 8 Jan 2015
Confirmation Submitted
11 Years Ago on 24 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 30 Dec 2013
Registered Address Changed
12 Years Ago on 11 Sep 2013
Confirmation Submitted
12 Years Ago on 1 Mar 2013
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Documents
Declaration of solvency
Submitted on 21 Apr 2015
Registered office address changed from 75-76 Wells Street 2Nd Floor London W1T 3QH to One Great Cumberland Place Marble Arch London W1H 7LW on 17 April 2015
Submitted on 17 Apr 2015
Resolutions
Submitted on 16 Apr 2015
Appointment of a voluntary liquidator
Submitted on 16 Apr 2015
Annual return made up to 11 February 2015 with full list of shareholders
Submitted on 4 Mar 2015
Secretary's details changed for Mrs Susan Ralph on 28 January 2015
Submitted on 4 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 8 Jan 2015
Annual return made up to 11 February 2014 with full list of shareholders
Submitted on 24 Feb 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 30 Dec 2013
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 11 September 2013
Submitted on 11 Sep 2013
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Repayment History
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