PEDERSEN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04912903

Incorporation date

25/09/2003

Size

Group

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

16/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2013

Notice of move from Administration to Dissolution on 2013-12-09

View PDF (13 pages)

16/12/2013

Administrator's progress report to 2013-12-09

View PDF (14 pages)

25/11/2013

Administrator's progress report to 2013-11-05

View PDF (14 pages)

23/09/2013

Notice of vacation of office by administrator

View PDF (7 pages)

12/06/2013

Administrator's progress report to 2013-05-05

View PDF (16 pages)

02/12/2012

Administrator's progress report to 2012-11-05

View PDF (12 pages)

02/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/06/2012

Administrator's progress report to 2012-05-15

View PDF (12 pages)

18/01/2012

Administrator's progress report to 2011-11-15

View PDF (14 pages)

21/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2011

Administrator's progress report to 2011-06-15

View PDF (17 pages)

27/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

23/01/2011

Termination of appointment of Robert Hodge as a director

View PDF (2 pages)

20/01/2011

Administrator's progress report to 2010-12-15

View PDF (20 pages)

07/10/2010

Statement of affairs with form 2.14B

View PDF (5 pages)

16/08/2010

Statement of administrator's proposal

View PDF (16 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)

22/06/2010

Appointment of an administrator

View PDF (1 pages)

21/06/2010

Registered office address changed from 35 Ballards Lane London N3 1XW on 2010-06-22

View PDF (2 pages)

02/06/2010

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

View PDF (2 pages)

31/05/2010

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (6 pages)

19/05/2010

Annual return made up to 2008-09-26 with full list of shareholders

View PDF (6 pages)

01/10/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

03/08/2009

Group of companies' accounts made up to 2008-08-31

View PDF (40 pages)

11/05/2009

Capitals not rolled up

View PDF (2 pages)

12/04/2009

Ad 21/02/09 gbp si 58@1=58 gbp ic 2/60

View PDF (2 pages)

19/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

19/05/2008

Group of companies' accounts made up to 2007-08-31

View PDF (35 pages)

04/12/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

04/12/2007

Director's particulars changed

View PDF (1 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)

27/09/2007

Group of companies' accounts made up to 2006-08-31

View PDF (33 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)

14/12/2006

Group of companies' accounts made up to 2005-08-31

View PDF (22 pages)

09/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Group of companies' accounts made up to 2004-08-31

View PDF (20 pages)

31/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (1 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

25/08/2004

Accounting reference date shortened from 30/09/04 to 31/08/04

View PDF (1 pages)

15/01/2004

Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

06/01/2004

New director appointed

View PDF (3 pages)

06/01/2004

New director appointed

View PDF (3 pages)

06/01/2004

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Incorporation

View PDF (0 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Group

Last made up date

30/08/2008

Next account date

30/08/2009

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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

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	25/09/2003 - 25/09/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	25/09/2003 - 25/09/2003	4035
Gourgey, Maurice Saleh	Director	25/09/2003 - Present	35
Gourgey, Nadine	Secretary	25/09/2003 - 30/11/2004	1
Gourgey, Neil Joseph	Secretary	30/11/2004 - 07/05/2006	4

Persons with Significant Control

No PSC data available.

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Description

About PEDERSEN (UK) LIMITED

PEDERSEN (UK) LIMITED is an(a) Dissolved company incorporated on 25/09/2003 with the registered office located at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 (UK) LIMITED?

PEDERSEN (UK) LIMITED is currently Dissolved. It was registered on 25/09/2003 and dissolved on 16/03/2014.

Where is PEDERSEN (UK) LIMITED located?

PEDERSEN (UK) LIMITED is registered at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does PEDERSEN (UK) LIMITED do?

PEDERSEN (UK) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

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

The latest filing was on 16/03/2014: Final Gazette dissolved following liquidation.