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Pentex Developments Ltd

Pentex Developments Ltd is a dissolved company incorporated on 11 June 1998 with the registered office located in London, Greater London. Pentex Developments Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 27 January 2023 (2 years 7 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03579648
Private limited company
Age
27 years
Incorporated 11 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mapco Investments Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £155.65K (+9%)
Total Liabilities
-£765.8K
Increased by £29.53K (+4%)
Net Assets
£1.04M
Increased by £126.12K (+14%)
Debt Ratio (%)
42%
Decreased by 2.21% (-5%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 27 Jan 2023
Howard Nigel Sharpstone Resigned
4 Years Ago on 12 May 2021
Registered Address Changed
5 Years Ago on 7 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Feb 2020
Charge Satisfied
5 Years Ago on 17 Jan 2020
Charge Satisfied
5 Years Ago on 17 Jan 2020
Charge Satisfied
5 Years Ago on 17 Jan 2020
Charge Satisfied
5 Years Ago on 17 Jan 2020
Charge Satisfied
5 Years Ago on 17 Jan 2020
Charge Satisfied
5 Years Ago on 17 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Oct 2022
Liquidators' statement of receipts and payments to 30 January 2022
Submitted on 30 Mar 2022
Termination of appointment of Howard Nigel Sharpstone as a director on 12 May 2021
Submitted on 29 Nov 2021
Liquidators' statement of receipts and payments to 30 January 2021
Submitted on 31 Mar 2021
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 February 2020
Submitted on 7 Feb 2020
Statement of affairs
Submitted on 6 Feb 2020
Appointment of a voluntary liquidator
Submitted on 6 Feb 2020
Resolutions
Submitted on 6 Feb 2020
Satisfaction of charge 3 in full
Submitted on 17 Jan 2020
Repayment History
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