| Company Name | Pebody Contracting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09310099 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2014(9 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Dr Luke Thomas Pebody |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 68 Broadwick Street London W1F 9QZ |
Location
| Registered Address | Flat 2 68 Broadwick Street London W1F 9QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 91 at £1 | Luke Thomas Pebody 91.00% Ordinary A |
|---|---|
| 9 at £1 | Elizabeth Clark Pebody 9.00% Ordinary B |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 30 November 2016 | Director's details changed for Dr Luke Thomas Pebody on 29 April 2016 (2 pages) |
| 30 November 2016 | Registered office address changed from Flat 2 101 Lexham Gardens Kensington London W8 6JN to Flat 2 68 Broadwick Street London W1F 9QZ on 30 November 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 30 November 2016 | Registered office address changed from Flat 2 101 Lexham Gardens Kensington London W8 6JN to Flat 2 68 Broadwick Street London W1F 9QZ on 30 November 2016 (1 page) |
| 30 November 2016 | Director's details changed for Dr Luke Thomas Pebody on 29 April 2016 (2 pages) |
| 28 July 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
| 28 July 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
| 22 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 27 February 2015 | Statement of capital following an allotment of shares on 13 November 2014
|
| 27 February 2015 | Statement of capital following an allotment of shares on 13 November 2014
|
| 24 November 2014 | Director's details changed for Mr Luke Thomas Pebody on 13 November 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr Luke Thomas Pebody on 13 November 2014 (2 pages) |
| 13 November 2014 | Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|