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Pentaluck Limited

Pentaluck Limited is a dissolved company incorporated on 14 August 1991 with the registered office located in London, Greater London. Pentaluck Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 4 July 2024 (1 year 3 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02637800
Private limited company
Age
34 years
Incorporated 14 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
79a High Road
Willesden
London
NW10 2SU
England
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was 19 Avery Gardens Gants Hill Ilford Essex IG2 6UJ
Telephone
02089883800
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in England • Born in Aug 1958
Secretary • PSC • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Aug31 Mar 2023
Traded for 7 months
Cash in Bank
£1.18M
Increased by £267.76K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£1.19M
Decreased by £101.26K (-8%)
Total Liabilities
-£2.4K
Decreased by £76.04K (-97%)
Net Assets
£1.19M
Decreased by £25.22K (-2%)
Debt Ratio (%)
0%
Decreased by 5.88% (-97%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 2 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
4 Years Ago on 19 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Apr 2024
Declaration of solvency
Submitted on 2 Jun 2023
Resolutions
Submitted on 2 Jun 2023
Appointment of a voluntary liquidator
Submitted on 2 Jun 2023
Registered office address changed from 19 Avery Gardens Gants Hill Ilford Essex IG2 6UJ to 79a High Road Willesden London NW10 2SU on 26 May 2023
Submitted on 26 May 2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 Mar 2023
Confirmation statement made on 1 July 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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