PEDIGREE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02975356

Incorporation date

05/10/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/10/1994)

04/10/2016

Final Gazette dissolved following liquidation

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04/07/2016

Return of final meeting in a members' voluntary winding up

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16/07/2015

Appointment of a voluntary liquidator

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16/07/2015

Resolutions

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16/07/2015

Declaration of solvency

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08/07/2015

Registered office address changed from 40 East Street Havant Hampshire PO9 1AQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2015-07-09

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22/06/2015

Termination of appointment of Davide Ciattoni as a director on 2015-06-23

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22/06/2015

Appointment of Mr Antonio De Marinis as a director on 2015-06-23

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05/11/2014

Full accounts made up to 2013-12-31

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20/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

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22/01/2014

Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS England on 2014-01-23

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22/12/2013

Full accounts made up to 2012-12-31

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04/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

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06/06/2013

Termination of appointment of Sante Albonetti as a director

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06/06/2013

Appointment of Mr. Davide Ciattoni as a director

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28/11/2012

Director's details changed for Sante Giovanni Albonetti on 2012-11-29

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03/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

27/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

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24/10/2011

Termination of appointment of Jennifer Fuller as a secretary

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24/10/2011

Termination of appointment of David Gleed as a director

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24/10/2011

Termination of appointment of Alan Milne as a director

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04/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (6 pages)

11/05/2011

Registered office address changed from Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 2011-05-12

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21/09/2010

Full accounts made up to 2009-12-31

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01/09/2010

Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2010-09-02

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09/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

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09/08/2010

Director's details changed for Alan Meldrum Milne on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Sante Giovanni Albonetti on 2010-08-08

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17/08/2009

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

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17/08/2009

Registered office changed on 18/08/2009 from grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS

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17/08/2009

Location of debenture register

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17/08/2009

Location of register of members

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21/07/2009

Memorandum and Articles of Association

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14/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/09/2008

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

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15/06/2008

Director appointed sante giovanni albonetti

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03/06/2008

Full accounts made up to 2007-12-31

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12/03/2008

Appointment terminated director michael milton

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20/09/2007

Registered office changed on 21/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

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15/08/2007

Director's particulars changed

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08/08/2007

Return made up to 08/08/07; full list of members

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09/07/2007

Full accounts made up to 2006-12-31

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29/05/2007

Return made up to 25/05/07; full list of members

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02/05/2007

Ad 02/04/07--------- £ si 270000@1=270000 £ ic 130000/400000

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20/04/2007

Memorandum and Articles of Association

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20/04/2007

Resolutions

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20/04/2007

£ nc 130000/400000 02/04/07

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20/12/2006

Ad 28/11/06-28/11/06 £ si 129900@1=129900 £ ic 100/130000

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12/12/2006

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

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11/12/2006

Memorandum and Articles of Association

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11/12/2006

Nc inc already adjusted 28/11/06

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11/12/2006

Resolutions

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31/10/2006

Total exemption full accounts made up to 2005-12-31

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03/09/2006

Resolutions

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23/02/2006

Registered office changed on 24/02/06 from: nutwood st peters road northney hayling island hampshire PO11 0RX

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29/01/2006

Total exemption full accounts made up to 2004-12-31

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26/01/2006

Secretary resigned

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26/01/2006

New secretary appointed

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26/01/2006

New director appointed

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26/01/2006

New director appointed

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09/10/2005

Return made up to 06/10/05; full list of members

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09/10/2005

Delivery ext'd 3 mth 31/12/04

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14/10/2004

Return made up to 06/10/04; full list of members

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17/08/2004

Total exemption full accounts made up to 2003-12-31

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03/02/2004

Total exemption full accounts made up to 2002-12-31

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18/10/2003

Return made up to 06/10/03; full list of members

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29/09/2003

Delivery ext'd 3 mth 31/12/02

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19/08/2003

Accounts for a small company made up to 2001-12-31

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21/10/2002

Delivery ext'd 3 mth 31/12/01

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21/10/2002

Return made up to 06/10/02; full list of members

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03/02/2002

Accounts for a small company made up to 2000-12-31

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21/11/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

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31/01/2001

Accounts for a small company made up to 1999-12-31

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29/10/2000

Delivery ext'd 3 mth 31/12/99

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25/10/2000

Return made up to 06/10/00; full list of members

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01/05/2000

Accounts for a small company made up to 1998-12-31

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07/12/1999

Return made up to 06/10/99; no change of members

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17/10/1999

Delivery ext'd 3 mth 31/12/98

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03/02/1999

Accounts for a small company made up to 1997-12-31

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09/11/1998

Return made up to 06/10/98; no change of members

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30/09/1998

Delivery ext'd 3 mth 31/12/97

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28/01/1998

Accounts for a small company made up to 1996-12-31

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12/10/1997

Return made up to 06/10/97; full list of members

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01/10/1997

Delivery ext'd 3 mth 31/12/96

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24/11/1996

Return made up to 06/10/96; no change of members

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13/11/1996

Accounts for a small company made up to 1995-12-31

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08/08/1996

Delivery ext'd 3 mth 31/12/95

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16/10/1995

Return made up to 06/10/95; full list of members

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25/05/1995

Accounting reference date notified as 31/12

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04/12/1994

Ad 28/11/94--------- £ si 99@1=99 £ ic 1/100

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29/11/1994

Secretary resigned;director resigned

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29/11/1994

Registered office changed on 30/11/94 from: 17 city business centre lower road london SE16 1AA

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29/11/1994

New director appointed

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29/11/1994

New secretary appointed

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05/10/1994

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
JPCORD LIMITED	Nominee Director	05/10/1994 - 27/11/1994	5355
JPCORS LIMITED	Nominee Secretary	05/10/1994 - 27/11/1994	5391
Ciattoni, Davide	Director	27/03/2013 - 22/06/2015	1
Milne, Alan Meldrum	Director	23/01/2006 - 09/10/2011	6
Fuller, Jennifer Jayne	Secretary	23/01/2006 - 09/10/2011	9

Persons with Significant Control

No PSC data available.

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Description

About PEDIGREE INVESTMENTS LIMITED

PEDIGREE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 PEDIGREE INVESTMENTS LIMITED?

PEDIGREE INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 04/10/2016.

Where is PEDIGREE INVESTMENTS LIMITED located?

PEDIGREE INVESTMENTS LIMITED is registered at Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does PEDIGREE INVESTMENTS LIMITED do?

PEDIGREE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PEDIGREE INVESTMENTS LIMITED?

The latest filing was on 04/10/2016: Final Gazette dissolved following liquidation.