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Penalex Limited

Penalex Limited is a dissolved company incorporated on 15 October 1965 with the registered office located in London, Greater London. Penalex Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 18 June 2022 (3 years ago)
Was 56 years old at the time of dissolution
Following liquidation
Company No
00861623
Private limited company
Age
59 years
Incorporated 15 October 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Philip Leslie Fearn
Director • PSC • Retired • British • Lives in England • Born in Jan 1948
Jacqueline Nathan
Director • PSC • Retired • British • Lives in UK • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£3.29K
Decreased by £1.28K (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£577.03K
Decreased by £1.92K (-0%)
Total Liabilities
-£293.11K
Increased by £130.7K (+80%)
Net Assets
£283.92K
Decreased by £132.62K (-32%)
Debt Ratio (%)
51%
Increased by 22.74% (+81%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Jun 2022
Registered Address Changed
4 Years Ago on 10 Jul 2021
Registered Address Changed
4 Years Ago on 5 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 27 Nov 2020
Declaration of Solvency
4 Years Ago on 27 Nov 2020
Charge Satisfied
4 Years Ago on 3 Nov 2020
Charge Satisfied
4 Years Ago on 3 Nov 2020
Charge Satisfied
4 Years Ago on 3 Nov 2020
Confirmation Submitted
4 Years Ago on 1 Oct 2020
Jacqueline Nathan (PSC) Appointed
5 Years Ago on 27 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Mar 2022
Liquidators' statement of receipts and payments to 8 November 2021
Submitted on 30 Dec 2021
Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021
Submitted on 10 Jul 2021
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 26-28 Bedford Row Holborn London WC1R 4HE on 5 December 2020
Submitted on 5 Dec 2020
Declaration of solvency
Submitted on 27 Nov 2020
Resolutions
Submitted on 27 Nov 2020
Appointment of a voluntary liquidator
Submitted on 27 Nov 2020
Satisfaction of charge 1 in full
Submitted on 3 Nov 2020
Satisfaction of charge 9 in full
Submitted on 3 Nov 2020
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Repayment History
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