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Pengepond Limited
Pengepond Limited is a dissolved company incorporated on 28 April 1981 with the registered office located in London, Greater London. Pengepond Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 October 2023
(2 years ago)
Was
42 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01558631
Private limited company
Age
44 years
Incorporated
28 April 1981
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
Learn more about Pengepond Limited
Contact
Update Details
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past
6 years
Companies in W1W 8BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Sandra Pauline Gold
Director • Secretary • British • Lives in England • Born in Aug 1947
Rodney Alan Gold
Director • British • Lives in UK • Born in Feb 1944
Andrew Darren Samuels
Director • British • Lives in England • Born in Mar 1969
The Briars Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Streamwain Finance Limited
Andrew Darren Samuels is a mutual person.
Active
Lacy Homes Limited
Andrew Darren Samuels is a mutual person.
Active
Dogwood Limited
Mrs Sandra Pauline Gold and Rodney Alan Gold are mutual people.
Active
Granite Property Trading Limited
Andrew Darren Samuels is a mutual person.
Active
The Briars Finance Limited
Mrs Sandra Pauline Gold and Rodney Alan Gold are mutual people.
Active
B.M.Samuels Ltd
Andrew Darren Samuels is a mutual person.
Active
Grant Financing And Guarantees Limited
Andrew Darren Samuels is a mutual person.
Active
B.M. Samuels Finance Group Ltd
Andrew Darren Samuels is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £83.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1K
Decreased by £979.77K (-100%)
Total Liabilities
£0
Decreased by £19.6K (-100%)
Net Assets
£1K
Decreased by £960.17K (-100%)
Debt Ratio (%)
0%
Decreased by 2% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 8 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
4 Years Ago on 31 May 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
The Briars Finance Limited (PSC) Appointed
4 Years Ago on 29 Jan 2021
Sandra Pauline Gold (PSC) Resigned
4 Years Ago on 29 Jan 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 1 Aug 2023
Court order
Submitted on 1 Jun 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 25 Apr 2023
Rectified The MR01 was removed from the public register on 01/06/2023 pursuant to order of court.
Submitted on 9 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 26 May 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 6 May 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 31 May 2021
Confirmation statement made on 25 April 2021 with updates
Submitted on 19 May 2021
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Repayment History
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