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Pennington Import Export Limited

Pennington Import Export Limited is a dissolved company incorporated on 6 October 1997 with the registered office located in London, Greater London. Pennington Import Export Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 3 September 2021 (4 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03445219
Private limited company
Age
28 years
Incorporated 6 October 1997
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 Pennington Import Export Limited
Contact Update Details
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Biltz Elser
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Curt Calaway
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Tyson Foods Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aitken Foods Limited
Mr Mark Biltz Elser, Curt Calaway, and 1 more are mutual people.
Dissolved
Axebay Limited
Mr Mark Biltz Elser, Curt Calaway, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £54.58K (-100%)
Turnover
£235.23K
Decreased by £858.65K (-78%)
Employees
Unreported
Same as previous period
Total Assets
£19.77K
Decreased by £476.64K (-96%)
Total Liabilities
-£1.02K
Decreased by £476.81K (-100%)
Net Assets
£18.75K
Increased by £175 (+1%)
Debt Ratio (%)
5%
Decreased by 91.1% (-95%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Sep 2021
Confirmation Submitted
5 Years Ago on 3 Nov 2020
Registered Address Changed
5 Years Ago on 30 Apr 2020
Declaration of Solvency
5 Years Ago on 23 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 23 Apr 2020
Stephen Gibbs Resigned
5 Years Ago on 21 Feb 2020
Mr Mark Biltz Elser Appointed
5 Years Ago on 21 Feb 2020
Accounting Period Extended
5 Years Ago on 21 Feb 2020
Small Accounts Submitted
6 Years Ago on 9 Oct 2019
Invicta Food Group Limited (PSC) Details Changed
6 Years Ago on 23 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jun 2021
Confirmation statement made on 2 October 2020 with no updates
Submitted on 3 Nov 2020
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 30 April 2020
Submitted on 30 Apr 2020
Resolutions
Submitted on 23 Apr 2020
Appointment of a voluntary liquidator
Submitted on 23 Apr 2020
Declaration of solvency
Submitted on 23 Apr 2020
Appointment of Mr Mark Biltz Elser as a director on 21 February 2020
Submitted on 3 Mar 2020
Termination of appointment of Stephen Gibbs as a director on 21 February 2020
Submitted on 3 Mar 2020
Current accounting period extended from 31 December 2019 to 15 March 2020
Submitted on 21 Feb 2020
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Repayment History
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