Pendigo Hotels Limited

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dissolved
Unknown

Pendigo Hotels Limited

03929826•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

21/02/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Pendigo Hotels Limited (03929826) is a private limited with share capital incorporated on 21/02/2000 (26 years old) and registered in london, EC4A3TR. The company operates under SIC code 55100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 21/02/2000
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
P
patrick thomas mabry
director
S
simon michael teasdale
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2018
Change Sail Address Company With New Address
Category:Address
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-12-2017
Resolution
Category:Resolution
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Legacy
Category:Capital
Date:03-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2017
Legacy
Category:Insolvency
Date:03-10-2017
Resolution
Category:Resolution
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Address
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Auditors Resignation Company
Category:Auditors
Date:20-06-2006
Legacy
Category:Accounts
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Accounts
Date:10-02-2006
Legacy
Category:Officers
Date:14-10-2005
Auditors Resignation Company
Category:Auditors
Date:05-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Address
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Accounts
Date:30-06-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

20 North Audley Street, London, W1K6HX
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR