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Pentland Management Services Limited

Pentland Management Services Limited is a dissolved company incorporated on 24 October 1989 with the registered office located in London, Greater London. Pentland Management Services Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (10 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02435721
Private limited company
Age
35 years
Incorporated 24 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Manchester Square
London
W1U 3PH
Same address for the past 23 years
Telephone
02083462600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Jan 1965
Pentland Industries Limited
PSC
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Mutual Companies
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Canterbury Cotton Oxford Limited
Timothy Edward Cullen and Andrew Keith Rubin are mutual people.
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Pentland Sports Group Limited
Timothy Edward Cullen and Andrew Keith Rubin are mutual people.
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Speedo Holdings B.V
Timothy Edward Cullen and Andrew Keith Rubin are mutual people.
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Batson And Webster,Limited
Timothy Edward Cullen is a mutual person.
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Speedo International Limited
Andrew Keith Rubin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 19 Jul 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 7 October 2021 with no updates
Submitted on 7 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 13 Sep 2021
Confirmation statement made on 7 October 2020 with no updates
Submitted on 7 Oct 2020
Repayment History
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