ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Peko Group Ltd

Peko Group Ltd is a dissolved company incorporated on 20 February 2020 with the registered office located in . Peko Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 5 October 2021 (3 years ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
12473727
Private limited company
Age
5 years
Incorporated 20 February 2020
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
Flat 33 Kingfisher Heights
Waterside Way
London
N17 9GL
England
Same address for the past 4 years
Telephone
07825 580378
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1987
Director • PSC • Australian • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Altered Creations Limited
Mr Tony Dong and Mr Stephen Chi Ho Chan are mutual people.
Active
3vil Genius Ltd
Mr Stephen Chi Ho Chan is a mutual person.
Active
QWS Digital Ltd
Mr Tony Dong is a mutual person.
Active
Sith & Rei Ltd
Mr Stephen Chi Ho Chan is a mutual person.
Active
Arcana Digital Ltd
Mr Tony Dong is a mutual person.
Active
House Of Valor LLP
Mr Stephen Chi Ho Chan is a mutual person.
Active
Elite Trading Cards Ltd
Mr Tony Dong and Mr Stephen Chi Ho Chan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 20 Jul 2021
Application To Strike Off
4 Years Ago on 8 Jul 2021
Micro Accounts Submitted
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Soichi Dinan (PSC) Resigned
4 Years Ago on 2 Mar 2021
Soichi Dinan Resigned
4 Years Ago on 2 Mar 2021
Registered Address Changed
4 Years Ago on 2 Mar 2021
Registered Address Changed
4 Years Ago on 25 Nov 2020
Incorporated
5 Years Ago on 20 Feb 2020
Get Credit Report
Discover Peko Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Jul 2021
Application to strike the company off the register
Submitted on 8 Jul 2021
Micro company accounts made up to 28 February 2021
Submitted on 25 Jun 2021
Cessation of Soichi Dinan as a person with significant control on 2 March 2021
Submitted on 4 May 2021
Confirmation statement made on 31 March 2021 with updates
Submitted on 4 May 2021
Registered office address changed from 20 Turner Road London E17 3JQ England to Flat 33 Kingfisher Heights Waterside Way London N17 9GL on 2 March 2021
Submitted on 2 Mar 2021
Termination of appointment of Soichi Dinan as a director on 2 March 2021
Submitted on 2 Mar 2021
Registered office address changed from 214 Coppergate House 10 Whites Row London E1 7NF England to 20 Turner Road London E17 3JQ on 25 November 2020
Submitted on 25 Nov 2020
Incorporation
Submitted on 20 Feb 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year