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Pden Limited LONDON


Pden Limited was dissolved on 2022-05-24. Pden was a private limited company that was situated at 136-138 Hoxton Street, London, N1 6SH, ENGLAND. Its net worth was estimated to be around 4196 pounds, and the fixed assets belonging to the company amounted to 2145 pounds. This company (formally formed on 2013-10-22) was run by 1 director and 1 secretary.
Director Victoria O. who was appointed on 02 January 2020.
Among the secretaries, we can name: Grant A. appointed on 14 May 2020.

The company was categorised as "non-specialised wholesale trade" (46900). According to the official records, there was a name change on 2020-07-16 and their previous name was Piplain Design Uk. The most recent confirmation statement was filed on 2021-06-10 and last time the statutory accounts were filed was on 31 October 2019. 2016-06-28 was the date of the last annual return.

Pden Limited Address / Contact

Office Address 136-138 Hoxton Street
Town London
Post code N1 6SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08742811
Date of Incorporation Tue, 22nd Oct 2013
Date of Dissolution Tue, 24th May 2022
Industry Non-specialised wholesale trade
End of financial Year 31st October
Company age 9 years old
Account next due date Sat, 31st Jul 2021
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 24th Jun 2022
Last confirmation statement dated Thu, 10th Jun 2021

Company staff

Grant A.

Position: Secretary

Appointed: 14 May 2020

Victoria O.

Position: Director

Appointed: 02 January 2020

Grant A.

Position: Director

Appointed: 02 January 2020

Resigned: 14 May 2020

Abraham O.

Position: Director

Appointed: 22 October 2013

Resigned: 01 January 2020

People with significant control

Victoria O.

Notified on 2 May 2020
Nature of control: 75,01-100% shares

Grant A.

Notified on 2 January 2020
Ceased on 14 May 2020
Nature of control: right to appoint and remove directors

Abraham O.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Piplain Design Uk July 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth4 19612 18125 706   
Balance Sheet
Cash Bank In Hand4 5395 21021 376   
Cash Bank On Hand  21 37615 14811
Current Assets4 53917 69531 37633 41125 263 
Debtors 12 48510 00018 263  
Property Plant Equipment  1 263947  
Tangible Fixed Assets2 1451 6841 263   
Net Assets Liabilities   22 45211
Reserves/Capital
Called Up Share Capital111   
Profit Loss Account Reserve4 19512 18025 705   
Shareholder Funds4 19612 18125 706   
Other
Accrued Liabilities  1 2001 384  
Accumulated Depreciation Impairment Property Plant Equipment  1 6972 013  
Average Number Employees During Period   1  
Bank Borrowings Overdrafts   9 998  
Corporation Tax Payable  4 737   
Creditors  6 93311 9065 000 
Creditors Due Within One Year2 4887 1986 933   
Increase From Depreciation Charge For Year Property Plant Equipment   316  
Net Current Assets Liabilities2 05110 49724 44321 50520 263 
Number Shares Allotted111  1
Number Shares Issued Fully Paid   1  
Par Value Share1111 1
Profit Loss   -3 254  
Property Plant Equipment Gross Cost  2 960   
Share Capital Allotted Called Up Paid111   
Tangible Fixed Assets Additions2 860100    
Tangible Fixed Assets Cost Or Valuation2 8602 960    
Tangible Fixed Assets Depreciation7151 2761 697   
Tangible Fixed Assets Depreciation Charged In Period715561421   
Total Assets Less Current Liabilities4 19612 18125 70622 45220 831 
Trade Debtors Trade Receivables  10 00018 263  
Fixed Assets   947568 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 24th, May 2022
Free Download (1 page)

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