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Pensieve International Plc

Pensieve International Plc is a dissolved company incorporated on 9 March 2007 with the registered office located in London, Greater London. Pensieve International Plc was registered 18 years ago.
Status
Dissolved
Dissolved on 26 August 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06148776
Public limited company
Age
18 years
Incorporated 9 March 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor
36 Spital Square
London
E1 6DY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Businessman • Danish • Lives in UK • Born in Jun 1957
Secretary • Lawyer • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Onsport Services Limited
Graham Philip May is a mutual person.
Active
Prestige Capital Services Limited
Graham Philip May is a mutual person.
Active
Theraglass Limited
Graham Philip May is a mutual person.
Active
Carbon Order Ltd
Graham Philip May is a mutual person.
Active
Carbon Order Investments No 1 Limited
Graham Philip May is a mutual person.
Active
Hawksmoor Partners Limited
Graham Philip May is a mutual person.
Active
Carbon Order Investments No 2 Limited
Graham Philip May is a mutual person.
Active
Carbon Order Management Limited
Graham Philip May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Jun 2013
For period 30 Mar30 Jun 2013
Traded for 15 months
Cash in Bank
£107
Same as previous period
Turnover
£7M
Increased by £7M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £1.4M (+1308191%)
Total Liabilities
-£1.41M
Increased by £1.4M (+33272%)
Net Assets
-£5.44K
Decreased by £1.33K (+32%)
Debt Ratio (%)
100%
Decreased by 3835.13% (-97%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Aug 2016
Winding Up Completed
9 Years Ago on 26 May 2016
Strike Off Application Withdrawn
9 Years Ago on 19 Jan 2016
Court Order to Wind Up
9 Years Ago on 25 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 12 May 2015
Voluntary Strike-Off Suspended
10 Years Ago on 8 May 2015
Voluntary Strike-Off Suspended
11 Years Ago on 29 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 14 Oct 2014
Application To Strike Off
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 18 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Aug 2016
Completion of winding up
Submitted on 26 May 2016
Withdraw the company strike off application
Submitted on 19 Jan 2016
Order of court to wind up
Submitted on 25 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 12 May 2015
Voluntary strike-off action has been suspended
Submitted on 8 May 2015
Voluntary strike-off action has been suspended
Submitted on 29 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2014
Application to strike the company off the register
Submitted on 1 Oct 2014
Annual return made up to 9 March 2014 with full list of shareholders
Submitted on 18 Mar 2014
Repayment History
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