PEDERSEN (CARDIFF) LIMITED

Key Data

Status

Dissolved

Company No.

05269945

Incorporation date

25/10/2004

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/10/2004)

11/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

08/09/2016

Liquidators' statement of receipts and payments to 2016-06-25

View PDF (12 pages)

03/09/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (9 pages)

06/07/2014

Registered office address changed from 35 Ballards Lane London N3 1XW on 2014-07-07

View PDF (2 pages)

03/07/2014

Statement of affairs with form 4.19

View PDF (6 pages)

03/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (1 pages)

10/02/2014

Receiver's abstract of receipts and payments to 2014-01-27

View PDF (3 pages)

10/02/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

10/02/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

31/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

05/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (10 pages)

18/02/2013

Notice of appointment of receiver or manager

View PDF (3 pages)

28/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

06/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (10 pages)

27/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

25/07/2011

Termination of appointment of Graham Payne as a director

View PDF (1 pages)

02/06/2011

Full accounts made up to 2010-08-31

View PDF (10 pages)

08/02/2011

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (7 pages)

28/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (7 pages)

27/09/2010

Accounts for a small company made up to 2009-08-31

View PDF (10 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 Charles Duncan Gourgey on 2010-02-26

View PDF (3 pages)

25/07/2010

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

View PDF (3 pages)

03/06/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

02/06/2010

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

View PDF (2 pages)

25/05/2010

Annual return made up to 2008-10-26 with full list of shareholders

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

27/10/2009

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

View PDF (2 pages)

27/10/2009

Director's details changed for Neil Joseph Gourgey on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Charles Duncan Gourgey on 2009-10-01

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-08-31

View PDF (21 pages)

04/06/2009

Appointment terminated director nicholas griffith

View PDF (1 pages)

05/11/2008

Return made up to 26/10/08; full list of members

View PDF (5 pages)

04/11/2008

Director's change of particulars / nicholas griffith / 04/12/2007

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

02/04/2008

Director appointed graham charles payne

View PDF (2 pages)

04/12/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

03/12/2007

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 (16 pages)

07/02/2007

Full accounts made up to 2005-08-31

View PDF (12 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

02/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Accounting reference date shortened from 31/10/05 to 31/08/05

View PDF (1 pages)

18/01/2005

Ad 02/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2004

New director appointed

View PDF (3 pages)

22/12/2004

New director appointed

View PDF (3 pages)

22/12/2004

New director appointed

View PDF (3 pages)

22/12/2004

New director appointed

View PDF (3 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (3 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

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

Small

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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Description

About PEDERSEN (CARDIFF) LIMITED

PEDERSEN (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 25/10/2004 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 (CARDIFF) LIMITED?

PEDERSEN (CARDIFF) LIMITED is currently Dissolved. It was registered on 25/10/2004 and dissolved on 11/12/2017.

Where is PEDERSEN (CARDIFF) LIMITED located?

PEDERSEN (CARDIFF) LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does PEDERSEN (CARDIFF) LIMITED do?

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

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

The latest filing was on 11/12/2017: Final Gazette dissolved following liquidation.