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Luther Pendragon Europe Limited

Luther Pendragon Europe Limited is a dissolved company incorporated on 15 April 2008 with the registered office located in London, City of London. Luther Pendragon Europe Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 25 March 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06565928
Private limited company
Age
17 years
Incorporated 15 April 2008
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
Learn more about Luther Pendragon Europe Limited
Contact Update Details
Address
3 Priory Court
Pilgrim Street
London
EC4V 6DR
Same address since incorporation
Telephone
020 76189100
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Simon Charles Whale
Director • Consultant • British • Lives in England • Born in Nov 1963
Mrs Gina Lucia Tress
Director • Consultant • British • Lives in England • Born in Aug 1977
Daniel Guthrie
Director • Consultant • British • Lives in UK • Born in May 1974
Gavin Page
Secretary • British • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luther Pendragon Limited
Simon Charles Whale is a mutual person.
Active
P & G Insurance Services Limited
Simon Charles Whale is a mutual person.
Active
Luther Pendragon Holdings Limited
Simon Charles Whale is a mutual person.
Active
Sollershott Limited
Simon Charles Whale is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£20.34K
Decreased by £11.25K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.45K
Decreased by £20.19K (-44%)
Total Liabilities
-£608.3K
Increased by £10.64K (+2%)
Net Assets
-£582.85K
Decreased by £30.84K (+6%)
Debt Ratio (%)
2390%
Increased by 1080.66% (+83%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 10 Dec 2013
Application To Strike Off
11 Years Ago on 2 Dec 2013
Small Accounts Submitted
12 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 28 Jun 2013
Small Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 16 Apr 2012
Small Accounts Submitted
14 Years Ago on 29 Sep 2011
Confirmation Submitted
14 Years Ago on 1 Jun 2011
Small Accounts Submitted
15 Years Ago on 3 Oct 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2013
Application to strike the company off the register
Submitted on 2 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Miscellaneous
Submitted on 7 Aug 2013
Annual return made up to 15 April 2013 with full list of shareholders
Submitted on 28 Jun 2013
Accounts for a small company made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 15 April 2012 with full list of shareholders
Submitted on 16 Apr 2012
Accounts for a small company made up to 31 December 2010
Submitted on 29 Sep 2011
Annual return made up to 15 April 2011 with full list of shareholders
Submitted on 1 Jun 2011
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Repayment History
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