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Pedersen (Liverpool) Limited

Pedersen (Liverpool) Limited is a dissolved company incorporated on 11 September 2006 with the registered office located in London, City of London. Pedersen (Liverpool) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 February 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05931286
Private limited company
Age
19 years
Incorporated 11 September 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
Address
CVR GLOBAL LLP
20 Furnival Street
London
EC4A 1JQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Property Manager • British • Lives in England • Born in Dec 1975
Director • Hotellier • British • Lives in England • Born in Nov 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Watchcourt Limited
Neil Joseph Gourgey is a mutual person.
Active
Pedersen Holdings Limited
Neil Joseph Gourgey is a mutual person.
Active
Pedersen Leisure Limited
Neil Joseph Gourgey is a mutual person.
Active
Bankside Hotels Limited
Neil Joseph Gourgey is a mutual person.
Active
Riverbank Hotels Limited
Neil Joseph Gourgey is a mutual person.
Active
G & G Properties Limited
Neil Joseph Gourgey is a mutual person.
Active
Pearl Hotels (Swansea) Limited
Neil Joseph Gourgey is a mutual person.
Active
Pedersen (Knightsbridge) Limited
Neil Joseph Gourgey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£22K
Increased by £13K (+144%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.03M
Decreased by £2.46M (-16%)
Total Liabilities
-£30.32M
Increased by £50K (0%)
Net Assets
-£17.29M
Decreased by £2.51M (+17%)
Debt Ratio (%)
233%
Increased by 37.24% (+19%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Feb 2020
Registered Address Changed
6 Years Ago on 17 Dec 2018
Registered Address Changed
10 Years Ago on 30 Sep 2015
Voluntary Liquidator Appointed
11 Years Ago on 24 Oct 2014
Moved to Voluntary Liquidation
11 Years Ago on 6 Oct 2014
Pedersen Group Management Ltd Resigned
11 Years Ago on 15 Aug 2014
Registered Address Changed
12 Years Ago on 22 Oct 2013
Administrator Appointed
12 Years Ago on 21 Oct 2013
Confirmation Submitted
12 Years Ago on 13 Sep 2013
Small Accounts Submitted
12 Years Ago on 5 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2019
Liquidators' statement of receipts and payments to 5 October 2018
Submitted on 31 Dec 2018
Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 17 December 2018
Submitted on 17 Dec 2018
Liquidators' statement of receipts and payments to 5 October 2017
Submitted on 15 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 9 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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