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Puffin Investments Limited

Puffin Investments Limited is a dissolved company incorporated on 24 October 1994 with the registered office located in London, City of London. Puffin Investments Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 27 August 2022 (3 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02982454
Private limited company
Age
31 years
Incorporated 24 October 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
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
01437766716
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Wales • Born in Apr 1982
Director • Managing Director • Welsh • Lives in Wales • Born in Mar 1970
Director • British • Lives in Wales • Born in Jan 1963
Alcid Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcid Investments Limited
Jonathan Mark Langmead, Mark Anthony Harrod, and 1 more are mutual people.
Active
Puffin Farms Holdings Limited
Jonathan Mark Langmead, Mark Anthony Harrod, and 1 more are mutual people.
Active
Alcid Investments Holdings Limited
Jonathan Mark Langmead, Mark Anthony Harrod, and 1 more are mutual people.
Active
Puffin Produce Limited
Jonathan Mark Langmead and Mark Anthony Harrod are mutual people.
Active
Lan Melin Limited
Jonathan Mark Langmead and Huw Edwin Morgan Thomas are mutual people.
Active
Pembrokeshire Creamery Limited
Jonathan Mark Langmead and Mark Anthony Harrod are mutual people.
Active
Puffin Farms Limited
Mark Anthony Harrod and Huw Edwin Morgan Thomas are mutual people.
Active
Alfred G Pearce Limited
Mark Anthony Harrod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Mar 2021
For period 30 Jun30 Mar 2021
Traded for 9 months
Cash in Bank
Unreported
Decreased by £1.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £92.56K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £92.56K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Aug 2022
Confirmation Submitted
4 Years Ago on 5 Nov 2021
Registered Address Changed
4 Years Ago on 12 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Jun 2021
Declaration of Solvency
4 Years Ago on 9 Jun 2021
Full Accounts Submitted
4 Years Ago on 22 Apr 2021
Accounting Period Shortened
4 Years Ago on 16 Apr 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
Full Accounts Submitted
5 Years Ago on 25 Aug 2020
Richard John Hayman Resigned
5 Years Ago on 1 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2022
Confirmation statement made on 24 October 2021 with updates
Submitted on 5 Nov 2021
Registered office address changed from Withybush Haverfordwest Pembrokeshire SA62 4BS to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 June 2021
Submitted on 12 Jun 2021
Declaration of solvency
Submitted on 9 Jun 2021
Appointment of a voluntary liquidator
Submitted on 9 Jun 2021
Resolutions
Submitted on 9 Jun 2021
Total exemption full accounts made up to 30 March 2021
Submitted on 22 Apr 2021
Previous accounting period shortened from 30 June 2021 to 30 March 2021
Submitted on 16 Apr 2021
Solvency Statement dated 29/01/21
Submitted on 10 Feb 2021
Repayment History
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