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Pedersen (Ealing) Limited

Pedersen (Ealing) Limited is a dissolved company incorporated on 6 February 2006 with the registered office located in London, City of London. Pedersen (Ealing) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 February 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05699762
Private limited company
Age
19 years
Incorporated 6 February 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cvr Global Llp
20 Furnival Street
London
EC4A 1JQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
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
Director • Property Manager • British • Lives in England • Born in Dec 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Watchcourt Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
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.
Active
Riverbank Hotels Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
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.
Active
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 (2006–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£255K
Increased by £168K (+193%)
Turnover
£4M
Decreased by £89K (-2%)
Employees
57
Same as previous period
Total Assets
£12.63M
Decreased by £7.44M (-37%)
Total Liabilities
-£28.95M
Decreased by £365K (-1%)
Net Assets
-£16.32M
Decreased by £7.08M (+77%)
Debt Ratio (%)
229%
Increased by 83.14% (+57%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Feb 2020
Registered Address Changed
6 Years Ago on 14 Dec 2018
Registered Address Changed
9 Years Ago on 30 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Oct 2014
Moved to Voluntary Liquidation
10 Years Ago on 6 Oct 2014
Registered Address Changed
11 Years Ago on 22 Oct 2013
Administrator Appointed
11 Years Ago on 21 Oct 2013
Full Accounts Submitted
12 Years Ago on 5 Jun 2013
Full Accounts Submitted
12 Years Ago on 27 Feb 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 19 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Nov 2019
Liquidators' statement of receipts and payments to 5 October 2018
Submitted on 21 Dec 2018
Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 14 December 2018
Submitted on 14 Dec 2018
Liquidators' statement of receipts and payments to 5 October 2017
Submitted on 18 Dec 2017
Liquidators' statement of receipts and payments to 5 October 2016
Submitted on 14 Dec 2016
Liquidators' statement of receipts and payments to 5 October 2015
Submitted on 10 Dec 2015
Registered office address changed from Chantry Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
Submitted on 30 Sep 2015
Administrator's progress report to 6 October 2014
Submitted on 28 Oct 2014
Appointment of a voluntary liquidator
Submitted on 24 Oct 2014
Repayment History
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