Liquidation
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Company Information for PETKOFF & CO LTD
185C STANSTEAD ROAD, LONDON, SE23 1HP,
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Company Registration Number
 06347320 Private Limited Company
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Company Overview
About Petkoff & Co Ltd
PETKOFF & CO LTD was founded on 2007-08-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Petkoff & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| PETKOFF & CO LTD | ||
| Legal Registered Office | ||
| 185C STANSTEAD ROAD LONDON SE23 1HP Other companies in SE23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06347320 | |
|---|---|---|
| Company ID Number | 06347320 | |
| Date formed | 2007-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2014 | |
| Account next due | 31/05/2016 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-12-05 07:25:45 |
| Companies House |
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Companies with same name PETKOFF & CO LTD
The following companies were found which have the same name as PETKOFF & CO LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PETKOFF & CO LTD | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 185C Stanstead Road London SE23 1HP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/14 FROM Dalton House 60 Windsor Avenue London SW19 2RR England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Petkoff & Co Ltd 4a Vicarage Road London E15 4HD United Kingdom | |
| CH01 | Director's details changed for Mr Petko Petkoff on 2012-10-27 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIELLA PETKOFF | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/12 FROM 4a Vicarage Road London E15 4HD | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETKO PETKOFF / 22/02/2011 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 20/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETKO PETKOFF / 01/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| CERTNM | COMPANY NAME CHANGED PETKOFF ASSOCIATES LTD CERTIFICATE ISSUED ON 18/11/08 | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to PETKOFF & CO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2018-11-09 |
| Petitions | 2018-10-19 |
| Proposal to Strike Off | 2014-09-09 |
| Proposal to Strike Off | 2012-08-28 |
| Proposal to Strike Off | 2011-08-30 |
| Proposal to Strike Off | 2009-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against PETKOFF & CO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETKOFF & CO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 4,170 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 22,576 |
Creditors and other liabilities
Filed Financial Reports
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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 PETKOFF & CO LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 2,425 |
| Current Assets | 2011-09-01 | £ 6,385 |
| Debtors | 2011-09-01 | £ 3,960 |
| Fixed Assets | 2011-09-01 | £ 2,229 |
| Shareholder Funds | 2011-09-01 | £ 18,132 |
| Tangible Fixed Assets | 2011-09-01 | £ 2,229 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PETKOFF & CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PETKOFF & CO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PETKOFF & CO LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | PETKOFF & CO LTD | Event Date | 2018-10-31 |
| In the High Court Of Justice case number 007739 Official Receiver appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | PETKOFF & CO LTD | Event Date | 2018-10-19 |
| In the High Court of Justice (Chancery Division) Companies Court No 7739 of 2018 In the Matter of PETKOFF & CO LTD (Company Number 06347320 ) and in the Matter of the Insolvency Act 1986 A Petition to… | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PETKOFF & CO LTD | Event Date | 2014-09-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PETKOFF & CO LTD | Event Date | 2012-08-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PETKOFF & CO LTD | Event Date | 2011-08-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PETKOFF & CO LTD | Event Date | 2009-09-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETKOFF & CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PETKOFF & CO LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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