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Pendle Shipping Limited
Pendle Shipping Limited is a dissolved company incorporated on 19 December 2007 with the registered office located in London, City of London. Pendle Shipping Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 April 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Company No
06456715
Private limited company
Age
18 years
Incorporated
19 December 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2014
(12 months)
Accounts type is
Full
Next accounts for period
11 January 2026
Due by
11 January 2026
(56 years remaining)
Learn more about Pendle Shipping Limited
Contact
Update Details
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past
9 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Cara Schulze
Director • Banker • German • Lives in UK • Born in Dec 1967
Steven John Ewart
Director • Accountant • British • Lives in UK • Born in May 1972
Barcosec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
Barclays Nominees (George Yard) Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£3.2M
Increased by £159K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.2M
Increased by £155K (+5%)
Total Liabilities
-£44K
Decreased by £2K (-4%)
Net Assets
£3.15M
Increased by £157K (+5%)
Debt Ratio (%)
1%
Decreased by 0.14% (-9%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
9 Years Ago on 13 Jan 2017
Registered Address Changed
9 Years Ago on 1 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 Jul 2016
Declaration of Solvency
9 Years Ago on 27 Jul 2016
Confirmation Submitted
9 Years Ago on 15 Feb 2016
Cara Schulze Appointed
10 Years Ago on 13 Oct 2015
Full Accounts Submitted
10 Years Ago on 22 Jun 2015
Confirmation Submitted
10 Years Ago on 5 Feb 2015
Confirmation Submitted
11 Years Ago on 16 Dec 2014
Full Accounts Submitted
11 Years Ago on 23 Jun 2014
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Documents
Submitted on 13 Apr 2017
Insolvency filing
Submitted on 13 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2017
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 1 August 2016
Submitted on 1 Aug 2016
Declaration of solvency
Submitted on 27 Jul 2016
Appointment of a voluntary liquidator
Submitted on 27 Jul 2016
Resolutions
Submitted on 27 Jul 2016
Resolutions
Submitted on 1 Jul 2016
Solvency Statement dated 29/06/16
Submitted on 1 Jul 2016
Statement by Directors
Submitted on 1 Jul 2016
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Repayment History
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