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Penhaligon's & Jeavons Investment Co Ltd
Penhaligon's & Jeavons Investment Co Ltd is a dissolved company incorporated on 13 March 1997 with the registered office located in London, Greater London. Penhaligon's & Jeavons Investment Co Ltd was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 September 2019
(6 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03333043
Private limited company
Age
28 years
Incorporated
13 March 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Penhaligon's & Jeavons Investment Co Ltd
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
8 years
Companies in W1U 7EU
Telephone
Unreported
Email
Available in Endole App
Website
Penhaligons.co.uk
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr. Gonzalo Garcia-Torrent Carballo
Director • Finance And Operations Director • Spanish • Lives in UK • Born in Apr 1977
Penhaligon's Creative Fragrances Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Sep 2019
Registered Address Changed
8 Years Ago on 21 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Sep 2017
Declaration of Solvency
8 Years Ago on 17 Sep 2017
Confirmation Submitted
8 Years Ago on 26 Apr 2017
Mr Gonzalo Garcia-Torrent Carballo Appointed
8 Years Ago on 24 Apr 2017
Narhari Parbat Khimani Resigned
8 Years Ago on 24 Apr 2017
Full Accounts Submitted
8 Years Ago on 14 Feb 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 17 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2019
Liquidators' statement of receipts and payments to 6 June 2019
Submitted on 25 Jun 2019
Liquidators' statement of receipts and payments to 5 September 2018
Submitted on 25 Sep 2018
Registered office address changed from 184-192 Drummond Street 4th Floor London NW1 3HP England to 55 Baker Street London W1U 7EU on 21 September 2017
Submitted on 21 Sep 2017
Declaration of solvency
Submitted on 17 Sep 2017
Appointment of a voluntary liquidator
Submitted on 17 Sep 2017
Resolutions
Submitted on 17 Sep 2017
Termination of appointment of Narhari Parbat Khimani as a director on 24 April 2017
Submitted on 9 May 2017
Appointment of Mr Gonzalo Garcia-Torrent Carballo as a director on 24 April 2017
Submitted on 9 May 2017
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Repayment History
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