PEDERSEN GROUP MANAGEMENT LIMITED
Overview
| Company Name | PEDERSEN GROUP MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01634769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEDERSEN GROUP MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEDERSEN GROUP MANAGEMENT LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEDERSEN GROUP MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALEDATA LIMITED | May 12, 1982 | May 12, 1982 |
What are the latest accounts for PEDERSEN GROUP MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for PEDERSEN GROUP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2018 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2017 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2015 | 10 pages | 4.68 | ||||||||||
Termination of appointment of Jonathan Podro as a secretary on Aug 06, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Pedersen Holdings Limited as a secretary on Aug 06, 2014 | 2 pages | AP04 | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Jul 28, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Jonathan Podro as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan Smith as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Smith as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 29, 2011 to Aug 28, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 29, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2010 to Aug 29, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Alan Edward Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PEDERSEN GROUP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEDERSEN HOLDINGS LIMITED | Secretary | Ballards Lane Finchley N3 1XW London 35 United Kingdom |
| 189948740001 | ||||||||||
| GOURGEY, Kathe | Director | 65 Burghley Road Wimbledon SW19 5HW London | England | Norwegian | Secretary | 63589300001 | ||||||||
| GOURGEY, Maurice Saleh | Director | 65 Burghley Road Wimbledon SW19 5HW London | England | British | Hotelier | 6499870001 | ||||||||
| ELFORD, Julian Francis | Secretary | 19 Templar Place TW12 2NE Hampton Middlesex | British | 65761660002 | ||||||||||
| ELFORD, Julian Francis | Secretary | 19 Templar Place TW12 2NE Hampton Middlesex | British | 65761660002 | ||||||||||
| GOURGEY, Nadine | Secretary | 36 Cambridge Street SW1V 4QH London | British | 83877910002 | ||||||||||
| GOURGEY, Neil Joseph | Secretary | 153 Watermans Quay Regent On The River William Morris Way SW6 2UW London | British | 62891230002 | ||||||||||
| PODRO, Jonathan | Secretary | Cavalier Court Woodfield Plantation DN4 8TW Doncaster 45 South Yorkshire United Kingdom | 171758940001 | |||||||||||
| SMITH, Alan Edward | Secretary | 164 Woodfield Way Bounds Green N11 2NU London | Other | 112485460001 | ||||||||||
| PEDERSEN GROUP MANAGEMENT LTD | Secretary | Hillside House 2-6 Friern Park N12 9BY London | 113110050001 | |||||||||||
| SMITH, Alan Edward | Director | 164 Woodfield Way Bounds Green N11 2NU London | United Kingdom | Other | Accountant | 112485460001 |
Does PEDERSEN GROUP MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0