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Pect Consultancy Limited

Pect Consultancy Limited is a dissolved company incorporated on 29 March 2006 with the registered office located in London, Greater London. Pect Consultancy Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 February 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05761698
Private limited company
Age
19 years
Incorporated 29 March 2006
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 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Cheif Executive • British • Lives in England • Born in May 1980
Director • Enviromental Consultant • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Jun 1955
Director • Solicitor • British • Lives in England • Born in Nov 1969
Director • Self Employed • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£812.57K
Increased by £156.23K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Decreased by £192.57K (-14%)
Total Liabilities
-£815.88K
Decreased by £209.09K (-20%)
Net Assets
£340.63K
Increased by £16.52K (+5%)
Debt Ratio (%)
71%
Decreased by 5.43% (-7%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Feb 2021
Registered Address Changed
8 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 30 Sep 2016
Auditor Resigned
9 Years Ago on 22 Apr 2016
Mark David Randall Resigned
9 Years Ago on 31 Mar 2016
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Mr Mark David Randall Details Changed
9 Years Ago on 31 Mar 2016
Mr Michael Brett Holland Details Changed
9 Years Ago on 31 Mar 2016
Mr Mark David Randall Details Changed
9 Years Ago on 31 Mar 2016
Small Accounts Submitted
9 Years Ago on 4 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Nov 2020
Liquidators' statement of receipts and payments to 13 September 2017
Submitted on 22 Nov 2017
Statement of affairs with form 4.19
Submitted on 19 Oct 2016
Registered office address changed from 12 Commerce Road Lynch Wood Peterborough PE2 6LR England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 October 2016
Submitted on 6 Oct 2016
Appointment of a voluntary liquidator
Submitted on 30 Sep 2016
Resolutions
Submitted on 30 Sep 2016
Auditor's resignation
Submitted on 22 Apr 2016
Director's details changed for Mr Mark David Randall on 31 March 2016
Submitted on 31 Mar 2016
Director's details changed for Mr Michael Brett Holland on 31 March 2016
Submitted on 31 Mar 2016
Repayment History
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