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Penta Foods Limited

Penta Foods Limited is a liquidation company incorporated on 11 July 1991 with the registered office located in London, City of London. Penta Foods Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
02628701
Private limited company
Age
34 years
Incorporated 11 July 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2299 days
Dated 11 July 2018 (7 years ago)
Next confirmation dated 11 July 2019
Was due on 25 July 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2232 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
01252894800
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Nov 1976 • Sales Director
Secretary • Businessman • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mqa Resourcing Ltd
Syed Raza Abbas Rubbani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£102K
Increased by £73K (+252%)
Turnover
£41.08M
Decreased by £105K (-0%)
Employees
226
Increased by 7 (+3%)
Total Assets
£11.94M
Increased by £1.08M (+10%)
Total Liabilities
-£11.46M
Increased by £1.01M (+10%)
Net Assets
£485K
Increased by £67K (+16%)
Debt Ratio (%)
96%
Decreased by 0.21% (-0%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 15 Apr 2025
Liquidator Removed By Court
6 Months Ago on 14 Apr 2025
Liquidator Removed By Court
4 Years Ago on 23 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 23 Apr 2021
Liquidator Removed By Court
4 Years Ago on 3 Feb 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
6 Years Ago on 1 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Jun 2019
Moved to Voluntary Liquidation
6 Years Ago on 3 Jun 2019
Registered Address Changed
6 Years Ago on 18 Dec 2018
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Documents
Liquidators' statement of receipts and payments to 2 June 2025
Submitted on 11 Aug 2025
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Removal of liquidator by court order
Submitted on 14 Apr 2025
Liquidators' statement of receipts and payments to 2 June 2024
Submitted on 15 Aug 2024
Liquidators' statement of receipts and payments to 2 June 2023
Submitted on 20 Sep 2023
Liquidators' statement of receipts and payments to 2 June 2022
Submitted on 19 Aug 2022
Liquidators' statement of receipts and payments to 2 June 2021
Submitted on 13 Aug 2021
Appointment of a voluntary liquidator
Submitted on 23 Apr 2021
Removal of liquidator by court order
Submitted on 23 Apr 2021
Removal of liquidator by court order
Submitted on 3 Feb 2021
Repayment History
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