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Pentwater Europe Holdings Ii Limited

Pentwater Europe Holdings Ii Limited is a dissolved company incorporated on 9 November 2007 with the registered office located in London, Greater London. Pentwater Europe Holdings Ii Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 3 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06422947
Private limited company
Age
18 years
Incorporated 9 November 2007
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
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 9 Nov 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • American • Lives in United States • Born in Apr 1969
Mr. Matthew Charles Halbower
PSC • American • Lives in United States • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentwater Europe Holdings I Limited
Mr Matthew Charles Halbower and Jordan Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.35K
Increased by £537 (+5%)
Employees
Unreported
Same as previous period
Total Assets
£105.74K
Increased by £8.49K (+9%)
Total Liabilities
-£1.97K
Increased by £108 (+6%)
Net Assets
£103.77K
Increased by £8.38K (+9%)
Debt Ratio (%)
2%
Decreased by 0.05% (-3%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 18 Jul 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Application To Strike Off
2 Years 6 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Full Accounts Submitted
4 Years Ago on 14 Sep 2021
Confirmation Submitted
5 Years Ago on 10 Nov 2020
Full Accounts Submitted
5 Years Ago on 7 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 22 Apr 2023
Statement by Directors
Submitted on 30 Dec 2022
Statement of capital on 30 December 2022
Submitted on 30 Dec 2022
Resolutions
Submitted on 30 Dec 2022
Resolutions
Submitted on 30 Dec 2022
Solvency Statement dated 29/12/22
Submitted on 30 Dec 2022
Solvency Statement dated 29/12/22
Submitted on 30 Dec 2022
Confirmation statement made on 9 November 2022 with no updates
Submitted on 29 Nov 2022
Repayment History
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