| Company Name | PETE Sorensen Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08648372 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2013(10 years, 8 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1930 | Manufacture of footwear |
| SIC 15200 | Manufacture of footwear |
Directors
| Director Name | Serpaggi Kevin |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Shoe Designer |
| Country of Residence | France |
| Correspondence Address | 40 Rue Condorcet Paris 75 009 |
| Secretary Name | Miss Camille Hourdeaux |
|---|---|
| Status | Closed |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Rue Condorcet Paris 75 009 |
Location
| Registered Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hourdeaux Camille 50.00% Ordinary |
|---|---|
| 50 at £1 | Serpaggi Kevin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,204 |
| Cash | £1,984 |
| Current Liabilities | £18,188 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2019 | Application to strike the company off the register (3 pages) |
| 16 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 22 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 22 August 2016 | Director's details changed for Serpaggi Kevin on 18 August 2016 (2 pages) |
| 22 August 2016 | Secretary's details changed for Miss Camille Hourdeaux on 18 August 2016 (1 page) |
| 22 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 22 August 2016 | Secretary's details changed for Miss Camille Hourdeaux on 18 August 2016 (1 page) |
| 22 August 2016 | Director's details changed for Serpaggi Kevin on 18 August 2016 (2 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 2 October 2014 | Registered office address changed from 86 Ladbroke Grove 86 Ladbroke Grove London W11 2HE England to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 2 October 2014 (2 pages) |
| 2 October 2014 | Registered office address changed from 86 Ladbroke Grove 86 Ladbroke Grove London W11 2HE England to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 2 October 2014 (2 pages) |
| 2 October 2014 | Registered office address changed from 86 Ladbroke Grove 86 Ladbroke Grove London W11 2HE England to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 2 October 2014 (2 pages) |
| 2 May 2014 | Registered office address changed from C/O Guillaume Farges Pete Sorensen Flat 1-4 Hatherley Grove London W2 5RB United Kingdom on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from C/O Guillaume Farges Pete Sorensen Flat 1-4 Hatherley Grove London W2 5RB United Kingdom on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from C/O Guillaume Farges Pete Sorensen Flat 1-4 Hatherley Grove London W2 5RB United Kingdom on 2 May 2014 (1 page) |
| 19 August 2013 | Director's details changed for Serpaggi Kevin on 18 August 2013 (2 pages) |
| 19 August 2013 | Director's details changed for Serpaggi Kevin on 18 August 2013 (2 pages) |
| 18 August 2013 | Appointment of Miss Camille Hourdeaux as a secretary (2 pages) |
| 18 August 2013 | Appointment of Miss Camille Hourdeaux as a secretary (2 pages) |
| 13 August 2013 | Incorporation Statement of capital on 2013-08-13
|
| 13 August 2013 | Incorporation Statement of capital on 2013-08-13
|