Dissolved 2016-04-05
Company Information for PEBBLE DESIGN LIMITED
DERBY, ENGLAND, DE23,
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Company Registration Number
04259054
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
PEBBLE DESIGN LIMITED | |
Legal Registered Office | |
DERBY ENGLAND | |
Company Number | 04259054 | |
---|---|---|
Date formed | 2001-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-16 22:44:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEBBLE DESIGNS INC | 5912 PLANTATION FOREST DR KATY Texas 77449 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-02-25 | |
PEBBLE DESIGN ONLINE PTY LTD | Active | Company formed on the 2014-10-29 | ||
PEBBLE DESIGN PTY LTD | QLD 4573 | Active | Company formed on the 2001-09-05 | |
PEBBLE DESIGN LTD | 78 CLOVELLY ROAD GLENFIELD LEICESTER LE3 8AB | Active - Proposal to Strike off | Company formed on the 2016-09-26 | |
PEBBLE DESIGNS, LLC | 199 SAND CLIFFS DRIVE INLET BEACH FL 32461 | Active | Company formed on the 2019-03-29 | |
PEBBLE DESIGN STUDIO LTD | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2020-03-16 | |
PEBBLE DESIGNS LLC | 5212 SE 87TH AVE PORTLAND OR 97266 | Active | Company formed on the 2021-10-27 |
Officer | Role | Date Appointed |
---|---|---|
SURJIT KAUR JOHAL |
||
TAJINDER KAUR KALIRAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAJINDER KAUR KALIRAI |
Company Secretary | ||
JAGTAR SINGH KALIRAI |
Director | ||
SURJIT KAUR JOHAL |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZONEBROOK CONSULTING LIMITED | Company Secretary | 2002-12-09 - 2015-08-27 | RESIGNED | 2002-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAJINDER KALIRAI | |
AP03 | SECRETARY APPOINTED MRS SURJIT KAUR JOHAL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 8 ONSLOW ROAD MICKLEOVER DERBY DERBYSHIRE DE3 9JJ | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR KALIRAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR KALIRAI | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAJINDER KAUR KALIRAI / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH KALIRAI / 25/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/07/01--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 8 ONSLOW ROAD MICKLEOVER DERBY DE3 5JJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-12-31 | £ 4,008 |
---|---|---|
Creditors Due Within One Year | 2013-01-01 | £ 2,184 |
Creditors Due Within One Year | 2012-01-01 | £ 4,536 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEBBLE DESIGN LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-12-31 | £ 2,908 |
Cash Bank In Hand | 2012-01-01 | £ 550 |
Current Assets | 2013-12-31 | £ 3,648 |
Current Assets | 2013-01-01 | £ 1,674 |
Current Assets | 2012-01-01 | £ 848 |
Debtors | 2013-01-01 | £ 1,165 |
Debtors | 2012-01-01 | £ 298 |
Tangible Fixed Assets | 2012-01-01 | £ 746 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PEBBLE DESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |