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Penguin Developments Limited

Penguin Developments Limited is a dissolved company incorporated on 17 October 1996 with the registered office located in London, Greater London. Penguin Developments Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03264669
Private limited company
Age
28 years
Incorporated 17 October 1996
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 Penguin Developments Limited
Contact
Address
Allan House Allan House
10 John Princes Street
London
W1G 0AH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Michele Michaelson
Director • Secretary • PSC • Company Director & Solicitor • British • Lives in England • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Welbeck Close Management Company Limited
Mrs Michele Michaelson is a mutual person.
Active
Alan Michaelson & Company Limited
Mrs Michele Michaelson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£92.5K
Increased by £15.63K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.82K
Decreased by £9.97K (-8%)
Total Liabilities
-£4.5K
Increased by £2.64K (+142%)
Net Assets
£106.32K
Decreased by £12.61K (-11%)
Debt Ratio (%)
4%
Increased by 2.52% (+164%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Apr 2022
Declaration of Solvency
4 Years Ago on 5 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 5 Oct 2020
Registered Address Changed
4 Years Ago on 11 Sep 2020
Full Accounts Submitted
5 Years Ago on 17 Aug 2020
Alan Adrian Michaelson (PSC) Resigned
5 Years Ago on 6 Apr 2020
Alan Adrian Michaelson Resigned
5 Years Ago on 6 Apr 2020
Michele Michaelson (PSC) Appointed
5 Years Ago on 6 Apr 2020
Confirmation Submitted
5 Years Ago on 29 Oct 2019
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2022
Liquidators' statement of receipts and payments to 9 September 2021
Submitted on 20 Oct 2021
Appointment of a voluntary liquidator
Submitted on 5 Oct 2020
Declaration of solvency
Submitted on 5 Oct 2020
Resolutions
Submitted on 5 Oct 2020
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Allan House Allan House 10 John Princes Street London W1G 0AH on 11 September 2020
Submitted on 11 Sep 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 17 Aug 2020
Notification of Michele Michaelson as a person with significant control on 6 April 2020
Submitted on 24 Jun 2020
Termination of appointment of Alan Adrian Michaelson as a director on 6 April 2020
Submitted on 24 Jun 2020
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Repayment History
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