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Pencom UK Limited

Pencom UK Limited is a dormant company incorporated on 12 June 1997 with the registered office located in London, Greater London. Pencom UK Limited was registered 28 years ago.
Status
Dormant
Dormant since 6 years ago
Voluntary strike-off pending since 13 days ago
Company No
03386199
Private limited company
Age
28 years
Incorporated 12 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
One
Southampton Row
London
WC1B 5HA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo Sodexo UK & Ireland • British • Lives in England • Born in Nov 1968
Sodexo Global Services UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyline Travel Management Limited
Sodexo Corporate Services (No.2) Limited is a mutual person.
Active
Sodexo Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal are mutual people.
Active
Sodexo Food Services Limited
Sodexo Corporate Services (No.2) Limited is a mutual person.
Active
Entegra Europe UK Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal are mutual people.
Active
PSL Purchasing Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal are mutual people.
Active
Sodexo Holdings Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal are mutual people.
Active
Entegra Europe Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal are mutual people.
Active
The Good Eating Company Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£61
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213
Same as previous period
Total Liabilities
-£97.39K
Same as previous period
Net Assets
-£97.18K
Same as previous period
Debt Ratio (%)
45722%
Same as previous period
Latest Activity
Voluntary Gazette Notice
13 Days Ago on 25 Nov 2025
Application To Strike Off
21 Days Ago on 17 Nov 2025
Sodexo Corporate Services (No.1) Limited Resigned
28 Days Ago on 10 Nov 2025
Mr Amolak Singh Dhariwal Appointed
28 Days Ago on 10 Nov 2025
Jean Mary Renton Resigned
28 Days Ago on 10 Nov 2025
Sodexo Global Services Uk Limited (PSC) Appointed
1 Month Ago on 16 Oct 2025
Psl Purchasing Limited (PSC) Resigned
1 Month Ago on 16 Oct 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Application to strike the company off the register
Submitted on 17 Nov 2025
Termination of appointment of Jean Mary Renton as a director on 10 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Amolak Singh Dhariwal as a director on 10 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 10 November 2025
Submitted on 14 Nov 2025
Cessation of Psl Purchasing Limited as a person with significant control on 16 October 2025
Submitted on 5 Nov 2025
Notification of Sodexo Global Services Uk Limited as a person with significant control on 16 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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