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Penspen Process Ltd

Penspen Process Ltd is a dissolved company incorporated on 13 September 1985 with the registered office located in London, Greater London. Penspen Process Ltd was registered 40 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (10 months ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01947242
Private limited company
Age
40 years
Incorporated 13 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
150 Holborn Holborn
London
EC1N 2NS
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was 74 Wigmore Street London W1U 2SQ England
Telephone
02083342700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Irish • Lives in England • Born in Apr 1969
The Penspen Group Limited
PSC
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Mutual Companies
Penspen Limited
Peter Bernard O'Sullivan is a mutual person.
Active
The Penspen Group Limited
Peter Bernard O'Sullivan is a mutual person.
Active
Penspen Theia Limited
Peter Bernard O'Sullivan is a mutual person.
Active
C & I Engineering Solutions Limited
Peter Bernard O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Months Ago on 17 Dec 2024
Voluntary Strike-Off Suspended
11 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Neale Carter Resigned
1 Year 6 Months Ago on 2 May 2024
Mr Peter Bernard O'sullivan Appointed
1 Year 6 Months Ago on 2 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 11 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 10 Jun 2024
Appointment of Mr Peter Bernard O'sullivan as a director on 2 May 2024
Submitted on 15 May 2024
Repayment History
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