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Penton Insurance Consultants Limited

Penton Insurance Consultants Limited is a dissolved company incorporated on 12 December 1997 with the registered office located in London, Greater London. Penton Insurance Consultants Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 6 September 2024 (1 year 2 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03480025
Private limited company
Age
27 years
Incorporated 12 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
02073542570
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1946 • Insurance Broker
Secretary • British • Lives in England • Born in Mar 1947
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Mutual Companies
Hollies (Hendon Lane) Limited (The)
Rosalind Freeman and Lawrence Freeman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£39.2K
Decreased by £16.64K (-30%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£223.8K
Decreased by £31.25K (-12%)
Total Liabilities
-£67.84K
Decreased by £35.88K (-35%)
Net Assets
£155.96K
Increased by £4.64K (+3%)
Debt Ratio (%)
30%
Decreased by 10.35% (-25%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 6 Sep 2024
Registered Address Changed
4 Years Ago on 23 Apr 2021
Declaration of Solvency
4 Years Ago on 19 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
Accounting Period Extended
5 Years Ago on 13 Mar 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Registered Address Changed
6 Years Ago on 15 Oct 2019
Full Accounts Submitted
6 Years Ago on 22 May 2019
Confirmation Submitted
6 Years Ago on 14 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2024
Liquidators' statement of receipts and payments to 31 March 2023
Submitted on 31 May 2023
Liquidators' statement of receipts and payments to 31 March 2022
Submitted on 24 May 2022
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 April 2021
Submitted on 23 Apr 2021
Appointment of a voluntary liquidator
Submitted on 19 Apr 2021
Declaration of solvency
Submitted on 19 Apr 2021
Resolutions
Submitted on 19 Apr 2021
Confirmation statement made on 12 December 2020 with updates
Submitted on 15 Dec 2020
Current accounting period extended from 31 March 2020 to 30 September 2020
Submitted on 13 Mar 2020
Repayment History
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