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Company Information for

PDN LONDON LIMITED

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
09716000
Private Limited Company
Liquidation

Company Overview

About Pdn London Ltd
PDN LONDON LIMITED was founded on 2015-08-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Pdn London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PDN LONDON LIMITED
 
Legal Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
 
Previous Names
MODUS LONDON LIMITED07/06/2016
Filing Information
Company Number 09716000
Company ID Number 09716000
Date formed 2015-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 10:21:21
Primary Source:Companies House
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Company Officers of PDN LONDON LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE TAYLOR
 Company Secretary 2015-08-04
PETER DANIEL NYHAN
 Director 2015-08-04
IAIN PATRICK O'ROURKE
 Director 2018-01-03
DEBORAH JANE TAYLOR
 Director 2015-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN PATRICK O'ROURKE CHARLOTTE ELIZABETH DESIGN LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
IAIN PATRICK O'ROURKE ARAVONIAN CAPITAL LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
DEBORAH JANE TAYLOR TEAM YOU LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
DEBORAH JANE TAYLOR PICPOUL SERVICES LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
DEBORAH JANE TAYLOR BSB PROPERTY INVESTMENTS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
DEBORAH JANE TAYLOR CLARGES SECURITIES LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
DEBORAH JANE TAYLOR JAMASA PROPERTIES LIMITED Director 2015-05-29 CURRENT 2014-11-18 Active - Proposal to Strike off
DEBORAH JANE TAYLOR XINGZHOU (UK) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
DEBORAH JANE TAYLOR IMPERIAL WILLS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off
DEBORAH JANE TAYLOR DEBENFORT LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2016-06-21

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
2023-10-20Voluntary liquidation Statement of affairs
2023-10-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-20Appointment of a voluntary liquidator
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM 9 Cambridge Road London SW11 4RT England
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-13APPOINTMENT TERMINATED, DIRECTOR IAIN O'ROURKE
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097160000001
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE TAYLOR
2018-10-18TM02Termination of appointment of Deborah Jane Taylor on 2018-10-16
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM 29 Kendal Street Kendal Street London W2 2AW England
2018-01-09AP01DIRECTOR APPOINTED MR IAIN PATRICK O'ROURKE
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-09-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-09-26RES01ADOPT ARTICLES 04/09/2017
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 13154
2017-09-25SH0104/09/17 STATEMENT OF CAPITAL GBP 13154
2017-08-21RP04SH01Second filing of capital allotment of shares GBP11,261
2017-08-21ANNOTATIONClarification
2017-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM 45 Clarges Street London W1J 7EP United Kingdom
2017-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-11RES01ADOPT ARTICLES 11/02/17
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 12945
2017-02-11SH0123/01/17 STATEMENT OF CAPITAL GBP 12945
2017-02-11SH0123/01/17 STATEMENT OF CAPITAL GBP 12945
2016-12-01AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-07RES15CHANGE OF COMPANY NAME 07/06/16
2016-06-07CERTNMCOMPANY NAME CHANGED MODUS LONDON LIMITED CERTIFICATE ISSUED ON 07/06/16
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-04NEWINCNew incorporation
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 PDN LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-16
Resolutions for Winding-up2023-10-16
Fines / Sanctions
No fines or sanctions have been issued against PDN LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PDN LONDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PDN LONDON LIMITED

Intangible Assets
Patents
We have not found any records of PDN LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PDN LONDON LIMITED
Trademarks
We have not found any records of PDN LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PDN LONDON LIMITED. 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 PDN LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PDN LONDON LIMITED 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 PDN LONDON LIMITED 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 PDN LONDON LIMITED 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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    Other companies at postcode E11 4PA