PEDERSEN LEISURE LIMITED

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PEDERSEN LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

02906145

Incorporation date

08/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

48 Rochester Row, London SW1P 1JUCopy
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Latest events (Record since 24/03/2023)
dot icon06/01/2026
Final Gazette dissolved via compulsory strike-off
dot icon21/10/2025
First Gazette notice for compulsory strike-off
dot icon28/05/2025
Compulsory strike-off action has been discontinued
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon24/02/2025
Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 2025-02-24
dot icon22/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon15/04/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon24/03/2023
Termination of appointment of Maurice Saleh Gourgey as a director on 2022-11-25
dot icon24/03/2023
Change of details for Maurice Saleh Gourgey as a person with significant control on 2022-11-25
dot icon24/03/2023
Confirmation statement made on 2023-03-08 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
08/03/2025
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
829.96K
-
0.00
-
-
2022
2
805.06K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PEDERSEN HOLDINGS LIMITED
Corporate Secretary
06/08/2014 - 15/02/2017
20
PEDERSEN GROUP MANAGEMENT LTD
Corporate Secretary
08/05/2006 - 06/08/2014
26
HALLMARK SECRETARIES LIMITED
Nominee Secretary
08/03/1994 - 16/03/1994
9278
Hallmark Registrars Limited
Nominee Director
08/03/1994 - 16/03/1994
8288
Gourgey, Maurice Saleh
Director
16/03/1994 - 25/11/2022
34

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About PEDERSEN LEISURE LIMITED

PEDERSEN LEISURE LIMITED is an(a) Dissolved company incorporated on 08/03/1994 with the registered office located at 48 Rochester Row, London SW1P 1JU. There is currently 1 active director 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 LEISURE LIMITED?

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PEDERSEN LEISURE LIMITED is currently Dissolved. It was registered on 08/03/1994 and dissolved on 06/01/2026.

Where is PEDERSEN LEISURE LIMITED located?

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PEDERSEN LEISURE LIMITED is registered at 48 Rochester Row, London SW1P 1JU.

What does PEDERSEN LEISURE LIMITED do?

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

What is the latest filing for PEDERSEN LEISURE LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via compulsory strike-off.