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Penketh Developments Limited

Penketh Developments Limited is a dissolved company incorporated on 9 December 2002 with the registered office located in London, Greater London. Penketh Developments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04612097
Private limited company
Age
23 years
Incorporated 9 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 10 December 2025
Due by 10 December 2025 (55 years remaining)
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Contact Update Details
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Simon Victor Ward
Director • British • Lives in England • Born in Jan 1970
Mr David Himsworth
Director • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£38.1K
Increased by £2.54K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.54M
Increased by £964.67K (+37%)
Total Liabilities
-£1.37M
Decreased by £48.06K (-3%)
Net Assets
£2.17M
Increased by £1.01M (+87%)
Debt Ratio (%)
39%
Decreased by 16.32% (-30%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 16 May 2017
Compulsory Gazette Notice
8 Years Ago on 28 Feb 2017
Small Accounts Submitted
9 Years Ago on 15 Feb 2016
Registered Address Changed
9 Years Ago on 7 Feb 2016
Confirmation Submitted
9 Years Ago on 23 Dec 2015
Small Accounts Submitted
10 Years Ago on 12 Nov 2015
Registered Address Changed
10 Years Ago on 25 Sep 2015
Mr Simon Victor Ward Appointed
10 Years Ago on 7 May 2015
Robert Hawes Resigned
10 Years Ago on 5 Jan 2015
Mr David Himsworth Appointed
10 Years Ago on 4 Jan 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2017
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2017
Appointment of Mr Simon Victor Ward as a director on 7 May 2015
Submitted on 21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 15 Feb 2016
Registered office address changed from , Unit 10 Forstal Farm Business Park Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AG to 20-22 Wenlock Road London N1 7GU on 7 February 2016
Submitted on 7 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 23 Dec 2015
Termination of appointment of Robert Hawes as a director on 5 January 2015
Submitted on 23 Dec 2015
Appointment of Mr David Himsworth as a director on 4 January 2015
Submitted on 6 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 12 Nov 2015
Registered office address changed from , Unit 9 3 Warstone Lane, Hockley, Birmingham, B18 6JE to 20-22 Wenlock Road London N1 7GU on 25 September 2015
Submitted on 25 Sep 2015
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Repayment History
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