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Penna Trustees Limited
Penna Trustees Limited is a dissolved company incorporated on 23 June 1994 with the registered office located in London, City of London. Penna Trustees Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02941870
Private limited company
Age
31 years
Incorporated
23 June 1994
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 Penna Trustees Limited
Contact
Address
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
England
Same address for the past
9 years
Companies in EC4V 4BG
Telephone
Unreported
Email
Available in Endole App
Website
Penna.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
David Samuel Peter Firth
Director • Finance Director • British • Lives in UK • Born in Aug 1960
Timothy Briant
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Mr John Logan Marshall Iii
Director • Ceo • American • Lives in England • Born in May 1963
Mr Gavin Kenneth Tagg
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Impellam Holdings Limited
Timothy Briant is a mutual person.
Active
Carlisle Group Limited
Timothy Briant is a mutual person.
Active
Onetrue Limited
Timothy Briant is a mutual person.
Active
Lorien Resourcing Limited
Timothy Briant is a mutual person.
Active
Carbon60 Limited
Timothy Briant is a mutual person.
Active
Science Recruitment Group Ltd
Timothy Briant is a mutual person.
Active
Carlisle Cleaning Services Holdings Limited
Timothy Briant is a mutual person.
Active
Carlisle Staffing Services Limited
Timothy Briant is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 6 Dec 2016
Registered Address Changed
9 Years Ago on 9 Aug 2016
David Samuel Peter Firth Resigned
9 Years Ago on 31 Jul 2016
Mr Gavin Kenneth Tagg Appointed
9 Years Ago on 31 Jul 2016
Mr John Logan Marsh Iii Details Changed
9 Years Ago on 31 Jul 2016
Mr John Logan Marsh Iii Appointed
9 Years Ago on 31 Jul 2016
Mr Timothy Briant Appointed
9 Years Ago on 31 Jul 2016
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Get Credit Report
Discover Penna Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 19 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 6 Dec 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
Submitted on 26 Aug 2016
Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
Submitted on 26 Aug 2016
Director's details changed for Mr John Logan Marsh Iii on 31 July 2016
Submitted on 17 Aug 2016
Appointment of Mr John Logan Marsh Iii as a director on 31 July 2016
Submitted on 16 Aug 2016
Appointment of Mr Timothy Briant as a director on 31 July 2016
Submitted on 12 Aug 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016
Submitted on 9 Aug 2016
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Repayment History
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