PEDERSEN (BROMSGROVE) LIMITED

Key Data

Status

Dissolved

Company No.

05380857

Incorporation date

01/03/2005

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

10/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

20/12/2018

Liquidators' statement of receipts and payments to 2018-10-05

View PDF (25 pages)

16/12/2018

Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2018-12-17

View PDF (2 pages)

11/12/2017

Liquidators' statement of receipts and payments to 2017-10-05

View PDF (23 pages)

12/12/2016

Liquidators' statement of receipts and payments to 2016-10-05

View PDF (21 pages)

09/12/2015

Liquidators' statement of receipts and payments to 2015-10-05

View PDF (25 pages)

29/09/2015

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 2015-09-30

View PDF (2 pages)

27/10/2014

Administrator's progress report to 2014-10-06

View PDF (31 pages)

23/10/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

05/10/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/05/2014

Administrator's progress report to 2014-04-08

View PDF (24 pages)

30/12/2013

Notice of deemed approval of proposals

View PDF (1 pages)

08/12/2013

Statement of administrator's proposal

View PDF (32 pages)

21/10/2013

Registered office address changed from 35 Ballards Lane London N3 1XW on 2013-10-22

View PDF (2 pages)

20/10/2013

Appointment of an administrator

View PDF (1 pages)

04/06/2013

Group of companies' accounts made up to 2012-08-31

View PDF (28 pages)

26/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (6 pages)

01/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2013

Group of companies' accounts made up to 2011-08-31

View PDF (28 pages)

20/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2012

Previous accounting period shortened from 2011-08-31 to 2011-08-30

View PDF (1 pages)

01/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

02/06/2011

Group of companies' accounts made up to 2010-08-31

View PDF (29 pages)

03/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

17/08/2010

Termination of appointment of Robert Hodge as a director

View PDF (2 pages)

25/07/2010

Director's details changed for Neil Joseph Gourgey on 2010-01-22

View PDF (3 pages)

25/07/2010

Director's details changed for Charles Duncan Gourgey on 2010-02-26

View PDF (3 pages)

02/06/2010

Director's details changed for Mr Robert John Hodge on 2010-01-15

View PDF (2 pages)

01/06/2010

Group of companies' accounts made up to 2009-08-31

View PDF (27 pages)

07/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

07/03/2010

Secretary's details changed for Pedersen Group Management Ltd on 2009-10-01

View PDF (2 pages)

17/11/2009

Resolutions

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-08-31

View PDF (23 pages)

05/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (23 pages)

29/04/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

09/12/2007

Secretary's particulars changed

View PDF (1 pages)

27/10/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: hillside house, 2/6 friern park north finchley london N12 9BY

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (20 pages)

10/04/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

03/12/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Accounting reference date shortened from 31/03/06 to 31/08/05

View PDF (1 pages)

24/06/2005

Ad 06/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2005

New director appointed

View PDF (3 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (3 pages)

23/03/2005

New director appointed

View PDF (3 pages)

23/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

01/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Group

Last made up date

30/08/2012

Next account date

30/08/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About PEDERSEN (BROMSGROVE) LIMITED

PEDERSEN (BROMSGROVE) LIMITED is an(a) Dissolved company incorporated on 01/03/2005 with the registered office located at Cvr Global Llp, 20 Furnival Street, London EC4A 1JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEDERSEN (BROMSGROVE) LIMITED?

PEDERSEN (BROMSGROVE) LIMITED is currently Dissolved. It was registered on 01/03/2005 and dissolved on 10/02/2020.

Where is PEDERSEN (BROMSGROVE) LIMITED located?

PEDERSEN (BROMSGROVE) LIMITED is registered at Cvr Global Llp, 20 Furnival Street, London EC4A 1JQ.

What does PEDERSEN (BROMSGROVE) LIMITED do?

PEDERSEN (BROMSGROVE) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PEDERSEN (BROMSGROVE) LIMITED?

The latest filing was on 10/02/2020: Final Gazette dissolved following liquidation.