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Pennant Books Limited

Pennant Books Limited is a dissolved company incorporated on 22 November 2004 with the registered office located in London, Greater London. Pennant Books Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 May 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05293577
Private limited company
Age
20 years
Incorporated 22 November 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
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Co Director • British • Lives in England • Born in Dec 1963
Director • Sales Director • British • Lives in England • Born in May 1969
Director • Promoter • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Benfield Investments Limited
Laxley Omar Pennant is a mutual person.
Active
Urban Edge Films Limited
Cass Powell Pennant is a mutual person.
Active
Frederick A. Black Ltd
Laxley Omar Pennant is a mutual person.
Active
Indian Treasures Ltd
Laxley Omar Pennant is a mutual person.
Active
OLD School Football Clothing Ltd
Cass Powell Pennant is a mutual person.
Active
Rejuvenate Horsham Ltd
Laxley Omar Pennant is a mutual person.
Active
Box Clever.Homes Ltd
Laxley Omar Pennant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
31 Mar 2009
For period 31 Mar31 Mar 2009
Traded for 12 months
Cash in Bank
£3.34K
Decreased by £8.82K (-73%)
Turnover
£174.81K
Decreased by £58.74K (-25%)
Employees
Unreported
Same as previous period
Total Assets
£208.78K
Increased by £49.65K (+31%)
Total Liabilities
-£192.87K
Increased by £41.64K (+28%)
Net Assets
£15.91K
Increased by £8.01K (+101%)
Debt Ratio (%)
92%
Decreased by 2.65% (-3%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 May 2014
Insolvency Filed
12 Years Ago on 26 Feb 2013
Voluntary Liquidator Resigned
13 Years Ago on 1 Nov 2012
Insolvency Court Order
13 Years Ago on 1 Nov 2012
Registered Address Changed
14 Years Ago on 8 Nov 2011
Registered Address Changed
14 Years Ago on 4 Jan 2011
Voluntary Liquidator Appointed
14 Years Ago on 30 Dec 2010
Full Accounts Submitted
15 Years Ago on 3 Feb 2010
Laxley Omar Pennant Details Changed
15 Years Ago on 22 Nov 2009
Paul Richard Boon Details Changed
15 Years Ago on 22 Nov 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Feb 2014
Insolvency filing
Submitted on 26 Feb 2013
Liquidators' statement of receipts and payments to 13 December 2012
Submitted on 19 Feb 2013
Insolvency court order
Submitted on 1 Nov 2012
Notice of ceasing to act as a voluntary liquidator
Submitted on 1 Nov 2012
Liquidators' statement of receipts and payments to 13 December 2011
Submitted on 13 Feb 2012
Registered office address changed from Bridge Business Recovery Llp 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011
Submitted on 8 Nov 2011
Registered office address changed from Europa House, Goldstone Villas Hove East Sussex BN33RQ on 4 January 2011
Submitted on 4 Jan 2011
Statement of affairs with form 4.19
Submitted on 30 Dec 2010
Repayment History
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