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Blue Pennant Ltd

Blue Pennant Ltd is a dissolved company incorporated on 7 December 2000 with the registered office located in Leatherhead, Surrey. Blue Pennant Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04121305
Private limited company
Age
24 years
Incorporated 7 December 2000
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 Blue Pennant Ltd
Contact
Address
Heathfield Meadowside
Bookham
Leatherhead
KT23 3LF
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Moira Jean Dyson
Director • Secretary • PSC • Operations Manager • British • Lives in UK • Born in Jan 1955
Mr Michael John Dyson
Director • PSC • Engineer • British • Lives in UK • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£65.63K
Increased by £64.5K (+5693%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£67.11K
Increased by £27.77K (+71%)
Total Liabilities
-£79.81K
Increased by £15.12K (+23%)
Net Assets
-£12.71K
Increased by £12.65K (-50%)
Debt Ratio (%)
119%
Decreased by 45.53% (-28%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Confirmation Submitted
7 Years Ago on 29 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 23 Nov 2017
Full Accounts Submitted
7 Years Ago on 28 Sep 2017
Registered Address Changed
8 Years Ago on 15 Jun 2017
Confirmation Submitted
8 Years Ago on 26 Oct 2016
Small Accounts Submitted
8 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 13 Dec 2015
Small Accounts Submitted
9 Years Ago on 20 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
Confirmation statement made on 26 October 2017 with no updates
Submitted on 29 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 23 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Registered office address changed from Unit 3 Omicron House Fircroft Way Edenbridge Kent TN8 6EL to Heathfield Meadowside Bookham Leatherhead KT23 3LF on 15 June 2017
Submitted on 15 Jun 2017
Confirmation statement made on 26 October 2016 with updates
Submitted on 26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 20 Sep 2016
Annual return made up to 17 November 2015 with full list of shareholders
Submitted on 13 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 20 Sep 2015
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Repayment History
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