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Penrich Capital UK Limited

Penrich Capital UK Limited is a dissolved company incorporated on 14 September 2004 with the registered office located in . Penrich Capital UK Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 April 2024 (1 year 8 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05230794
Private limited company
Age
21 years
Incorporated 14 September 2004
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
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Telephone
07931712658
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • PSC • Investment Advisor • British • Lives in England • Born in Jul 1979
Mr Kelly Simon Tonkin
PSC • New Zealander • Lives in New Zealand • Born in May 1969
Mr Nicholas David Elms
PSC • British • Lives in Spain • Born in Jul 1968
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£53.01K
Decreased by £33.15K (-38%)
Turnover
£509.62K
Increased by £233.82K (+85%)
Employees
3
Same as previous period
Total Assets
£346.39K
Increased by £108.27K (+45%)
Total Liabilities
-£74.47K
Increased by £45.38K (+156%)
Net Assets
£271.92K
Increased by £62.88K (+30%)
Debt Ratio (%)
21%
Increased by 9.28% (+76%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 8 Apr 2024
Registered Address Changed
3 Years Ago on 5 Jul 2022
Nicholas David Elms Resigned
4 Years Ago on 3 Feb 2021
Auditor Resigned
5 Years Ago on 4 Aug 2020
Registered Address Changed
5 Years Ago on 3 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 1 Jun 2020
Kelly Simon Tonkin Resigned
5 Years Ago on 23 Mar 2020
Confirmation Submitted
6 Years Ago on 23 Sep 2019
Full Accounts Submitted
6 Years Ago on 30 Apr 2019
Confirmation Submitted
7 Years Ago on 26 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jan 2024
Liquidators' statement of receipts and payments to 10 May 2023
Submitted on 16 Jun 2023
Liquidators' statement of receipts and payments to 10 May 2022
Submitted on 6 Jul 2022
Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022
Submitted on 5 Jul 2022
Liquidators' statement of receipts and payments to 10 May 2021
Submitted on 21 Jul 2021
Termination of appointment of Nicholas David Elms as a director on 3 February 2021
Submitted on 3 Feb 2021
Auditor's resignation
Submitted on 4 Aug 2020
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Moorgate London EC2R 6AY on 3 June 2020
Submitted on 3 Jun 2020
Appointment of a voluntary liquidator
Submitted on 1 Jun 2020
Repayment History
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