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Petchell Consulting Limited

Petchell Consulting Limited is a dissolved company incorporated on 14 December 2005 with the registered office located in London, Greater London. Petchell Consulting Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 February 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05653774
Private limited company
Age
19 years
Incorporated 14 December 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
Contact
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Consultant • British • Lives in UK • Born in Jan 1965
Director • British,new Zealander • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquiproof Limited
Mr Joshua Mano Ngawhau Gilbertson is a mutual person.
Active
Be More Neon Limited
Mr Joshua Mano Ngawhau Gilbertson is a mutual person.
Active
Supa Labs Limited
Mr Joshua Mano Ngawhau Gilbertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£36.99K
Increased by £8.17K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.45K
Increased by £70.01K (+192%)
Total Liabilities
-£44.9K
Increased by £13.89K (+45%)
Net Assets
£61.55K
Increased by £56.12K (+1034%)
Debt Ratio (%)
42%
Decreased by 42.92% (-50%)
Latest Activity
Registered Address Changed
9 Years Ago on 1 Sep 2016
Registered Address Changed
13 Years Ago on 19 Apr 2012
Voluntary Liquidator Appointed
13 Years Ago on 30 Nov 2011
Registered Address Changed
13 Years Ago on 15 Nov 2011
Mr Joshua Gilbertson Details Changed
13 Years Ago on 27 Oct 2011
Small Accounts Submitted
13 Years Ago on 20 Sep 2011
Confirmation Submitted
14 Years Ago on 2 Feb 2011
Small Accounts Submitted
15 Years Ago on 21 May 2010
Confirmation Submitted
15 Years Ago on 26 Jan 2010
Small Accounts Submitted
15 Years Ago on 20 Sep 2009
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Documents
Submitted on 16 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Nov 2016
Registered office address changed from 9a Burroughs Gardens London NW4 4AU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 September 2016
Submitted on 1 Sep 2016
Liquidators' statement of receipts and payments to 21 November 2015
Submitted on 3 Dec 2015
Liquidators' statement of receipts and payments to 21 November 2014
Submitted on 23 Jan 2015
Liquidators' statement of receipts and payments to 21 November 2013
Submitted on 24 Dec 2013
Liquidators' statement of receipts and payments to 21 November 2012
Submitted on 24 Jan 2013
Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 April 2012
Submitted on 19 Apr 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jan 2012
Appointment of a voluntary liquidator
Submitted on 30 Nov 2011
Repayment History
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