| Company Name | Pedroche Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07233738 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2010(14 years ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Philip Anthony Devereux Englefield |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Legal Adviser |
| Country of Residence | England |
| Correspondence Address | 1st Floor 65 Knightsbridge London SW1X 7RA |
| Secretary Name | Philip Englefield |
|---|---|
| Status | Closed |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 65 Knightsbridge London SW1X 7RA |
| Secretary Name | Helena Pedroche |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Knightsbridge London SW1X 7RA |
Location
| Registered Address | 54a White Hart Lane London SW13 0PZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Philip Englefield 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2015 | Application to strike the company off the register (3 pages) |
| 7 May 2015 | Application to strike the company off the register (3 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 August 2014 | Registered office address changed from 1St Floor 65 Knightsbridge London SW1X 7RA to 54a White Hart Lane London SW13 0PZ on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 1St Floor 65 Knightsbridge London SW1X 7RA to 54a White Hart Lane London SW13 0PZ on 13 August 2014 (1 page) |
| 6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 27 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2010 | Appointment of Helena Pedroche as a secretary (3 pages) |
| 6 May 2010 | Appointment of Helena Pedroche as a secretary (3 pages) |
| 23 April 2010 | Incorporation (32 pages) |
| 23 April 2010 | Incorporation (32 pages) |