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PEBBLE CODE LIMITED

Company Number
07240178
Status
Dissolved
Incorporation Date
30 April 2010 (over 8 years ago)
Dissolution Date
9 May 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3rd Floor Princess Caroline House
    1 High Street
  • Southend On Sea
  • SS1 1JE
  • Essex
  • United Kingdom
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2016-04-30
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr George Ornbo controls United Kingdom flag inactive PEBBLE CODE LIMITED (United Kingdom, 30 Apr 2010- 9 May 2018) Share Ownership details
2016-04-06 Mr Alexander Butcher controls United Kingdom flag inactive PEBBLE CODE LIMITED (United Kingdom, 30 Apr 2010- 9 May 2018) Share Ownership details
2016-04-06 Mr Toby Christopher John Hunt controls United Kingdom flag inactive PEBBLE CODE LIMITED (United Kingdom, 30 Apr 2010- 9 May 2018) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-09 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2018-02-09 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2017-05-04 Confirmation Statement Confirmation statement made on 2017-04-30 with updates details
2017-03-08 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2017-02-28 Change of registered office address Registered office address changed from 92 Penwortham Road London SW16 6RJ England to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 2017-02-28 details
2017-02-24 Filing dated 24 February 2017 Resolutions details
2017-02-24 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-02-01 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-01-24 Termination of appointment of director Termination of appointment of Stephen Antony Allott as a director on 2017-01-23 details
2016-08-22 Change of registered office address Registered office address changed from W214 Vox Studios 1-45 Durham Street London SE11 5JH England to 92 Penwortham Road London SW16 6RJ on 2016-08-22 details
2016-06-30 Change of registered office address Registered office address changed from W214 Westminster Business Square 1-45 Durham Street London SE11 5JH to W214 Vox Studios 1-45 Durham Street London SE11 5JH on 2016-06-30 details
2016-05-03 Annual Return Annual return made up to 2016-04-30 with full list of shareholders details
2016-03-08 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-06-25 Change of director's details Director's details changed for Mr Stephen Antony Allott on 2015-06-05 details
2015-06-24 Change of director's details Director's details changed for Mr Stephen Antony Richard on 2015-06-05 details
2015-06-24 Appointment of director Appointment of Mr Stephen Antony Richard as a director on 2015-06-05 details
2015-05-20 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-04-30 Annual Return Annual return made up to 2015-04-30 with full list of shareholders details
2015-04-30 Change of director's details Director's details changed for Mr Toby Christopher John Hunt on 2015-04-20 details
2015-04-20 Change of director's details Director's details changed for Mr Toby Christopher John Hunt on 2015-04-16 details

Gazette notices alpha

Date Publication Notice Classification
2017-02-20 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 07240178 Name of Company: PEBBLE C... ["Company credit event"] details
2017-02-20 The Gazette (United Kingdom) Notices to Creditors PEBBLE CODE LIMITED (Company Number 07240178) Registered... ["Company credit event"] details
2017-02-20 The Gazette (United Kingdom) Resolutions for Winding-up PEBBLE CODE LIMITED (Company Number 07240178) Regi... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
62.01/2 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2018

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