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Pelydryn Limited

Pelydryn Limited is a dissolved company incorporated on 26 September 2007 with the registered office located in London, Greater London. Pelydryn Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 January 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06381841
Private limited company
Age
18 years
Incorporated 26 September 2007
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
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Contact Update Details
Address
40 Bank Street Canary Wharf
London
E14 5NR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
25
Controllers (PSC)
-
Mr Roger Paul Seymour Downing
Director • Businessman • British • Lives in England • Born in Jun 1946
Mr Ian Davies
Director • English • Lives in England • Born in May 1967
Mr Ian Norman Roberts
Director • None • English • Lives in United Arab Emirates • Born in Mar 1959
RW Blears LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Aug 2013
For period 31 Aug ⟶ 31 Aug 2013
Traded for 12 months
Cash in Bank
£47.84K
Decreased by £104.1K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £244.14K (-15%)
Total Liabilities
-£5.38M
Increased by £703.4K (+15%)
Net Assets
-£4.04M
Decreased by £947.54K (+31%)
Debt Ratio (%)
401%
Increased by 106.12% (+36%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Jan 2021
Registered Address Changed
10 Years Ago on 7 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Sep 2015
Accounting Period Shortened
10 Years Ago on 14 May 2015
New Charge Registered
10 Years Ago on 3 Mar 2015
Confirmation Submitted
10 Years Ago on 16 Jan 2015
David John George Royds Resigned
11 Years Ago on 6 Jun 2014
Small Accounts Submitted
11 Years Ago on 29 May 2014
David Williams Resigned
11 Years Ago on 15 Jan 2014
Mr Ian Davies Appointed
11 Years Ago on 15 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Oct 2020
Liquidators' statement of receipts and payments to 13 August 2017
Submitted on 22 Oct 2017
Liquidators' statement of receipts and payments to 13 August 2016
Submitted on 2 Nov 2016
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to 40 Bank Street Canary Wharf London E14 5NR on 7 September 2015
Submitted on 7 Sep 2015
Appointment of a voluntary liquidator
Submitted on 2 Sep 2015
Resolutions
Submitted on 2 Sep 2015
Statement of affairs with form 4.19
Submitted on 2 Sep 2015
Current accounting period shortened from 31 August 2014 to 31 March 2014
Submitted on 14 May 2015
Registration of charge 063818410008, created on 3 March 2015
Submitted on 3 Mar 2015
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Repayment History
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