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Company Information for

PESCALLO LTD

KENT, UNITED KINGDOM, BR7,
Company Registration Number
06930344
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Pescallo Ltd
PESCALLO LTD was founded on 2009-06-10 and had its registered office in Kent. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
PESCALLO LTD
 
Legal Registered Office
KENT
UNITED KINGDOM
 
Filing Information
Company Number 06930344
Date formed 2009-06-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-02-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 10:00:04
Primary Source:Companies House
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Companies with same name PESCALLO LTD
The following companies were found which have the same name as PESCALLO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PESCALLO BAY LIMITED C/O DEBERE LIMITED SWALLOW HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ Active Company formed on the 2017-04-28
PESCALLO INVESTMENTS PTY LTD Active Company formed on the 2020-07-13

Company Officers of PESCALLO LTD

Current Directors
Officer Role Date Appointed
ASHVINRAI GOVINDJI SHAMAT SHAH
Company Secretary 2009-06-10
LORYN MONIQUE COOPER
Director 2009-11-01
THOMAS JAMES WATES
Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
Director 2009-06-10 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHVINRAI GOVINDJI SHAMAT SHAH SGA CONSULTING LTD. Company Secretary 2009-05-05 CURRENT 2009-05-05 Active
ASHVINRAI GOVINDJI SHAMAT SHAH WACM PROCUREMENT SERVICES LTD Company Secretary 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-06-24
ASHVINRAI GOVINDJI SHAMAT SHAH DON`T LEAN BACK LIMITED Company Secretary 2007-03-09 CURRENT 2006-11-07 Liquidation
LORYN MONIQUE COOPER MONIQUE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-01-31
LORYN MONIQUE COOPER SUNDANCE ASSOCIATES LIMITED Director 2010-05-06 CURRENT 2010-05-06 Dissolved 2014-03-04
THOMAS JAMES WATES DON'T LEAN BACK (EXPORT) LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2013-11-05
THOMAS JAMES WATES ONBLACKHEATH LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
THOMAS JAMES WATES DON`T LEAN BACK LIMITED Director 2006-11-07 CURRENT 2006-11-07 Liquidation

More director information

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.

DateDocument TypeDocument Description
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-02-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-01-25DS01APPLICATION FOR STRIKING-OFF
2012-11-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-18LATEST SOC18/06/12 STATEMENT OF CAPITAL;GBP 120
2012-06-18AR0110/06/12 NO CHANGES
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01AR0110/06/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AR0110/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORYN COOPER / 10/06/2010
2010-06-28SH0125/02/10 STATEMENT OF CAPITAL GBP 50059.8
2010-06-03MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-21AP01DIRECTOR APPOINTED MRS LORYN COOPER
2010-01-08SH0113/10/09 STATEMENT OF CAPITAL GBP 60
2009-06-17288aDIRECTOR APPOINTED MR THOMAS JAMES WATES
2009-06-17288aSECRETARY APPOINTED MR ASHVINRAI GOVINDJI SHAH
2009-06-17225CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM UNIT B, 15 BELL YARD MEWS BERMONDSEY STREET LONDON SE1 3TY UK
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PESCALLO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PESCALLO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-05-29 Outstanding COUNTY CATERING & LEISURE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of PESCALLO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PESCALLO LTD
Trademarks
We have not found any records of PESCALLO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PESCALLO 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 (47710 - Retail sale of clothing in specialised stores) as PESCALLO LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where PESCALLO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PESCALLO 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 PESCALLO 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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