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Naked Penguin Boy Limited
Naked Penguin Boy Limited is a dissolved company incorporated on 24 May 2001 with the registered office located in London, City of London. Naked Penguin Boy Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 February 2021
(4 years ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
04222877
Private limited company
Age
24 years
Incorporated
24 May 2001
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 Naked Penguin Boy Limited
Contact
Update Details
Address
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past
6 years
Companies in EC4V 5EF
Telephone
02072480772
Email
Available in Endole App
Website
Nakedpenguinboy.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Rowan Neil Heasley
Director • Secretary • Business Development Manager • British • Lives in England • Born in Jul 1968
Mr Rowan Neil Heasley
PSC • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ania's Poland Limited
Rowan Neil Heasley is a mutual person.
Active
Roots N Wings Ltd
Rowan Neil Heasley is a mutual person.
Active
My Turn Digital Ltd
Rowan Neil Heasley is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£141.59K
Decreased by £28.72K (-17%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£17.37K
Increased by £746 (+4%)
Total Liabilities
-£45.98K
Decreased by £12.12K (-21%)
Net Assets
-£28.6K
Increased by £12.86K (-31%)
Debt Ratio (%)
265%
Decreased by 84.76% (-24%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Feb 2021
Registered Address Changed
6 Years Ago on 20 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Jun 2019
Charge Satisfied
6 Years Ago on 29 May 2019
New Charge Registered
7 Years Ago on 23 Jul 2018
Full Accounts Submitted
7 Years Ago on 16 Jul 2018
Confirmation Submitted
7 Years Ago on 24 May 2018
Full Accounts Submitted
7 Years Ago on 20 Dec 2017
Confirmation Submitted
8 Years Ago on 24 May 2017
Robin Leslie Heasley Resigned
8 Years Ago on 30 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Nov 2020
Liquidators' statement of receipts and payments to 30 May 2020
Submitted on 26 Jun 2020
Registered office address changed from 4 Snow Hill London EC1A 2DJ to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 20 June 2019
Submitted on 20 Jun 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jun 2019
Statement of affairs
Submitted on 19 Jun 2019
Appointment of a voluntary liquidator
Submitted on 19 Jun 2019
Resolutions
Submitted on 19 Jun 2019
Satisfaction of charge 042228770002 in full
Submitted on 29 May 2019
Registration of charge 042228770002, created on 23 July 2018
Submitted on 23 Jul 2018
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Repayment History
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