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Pennyrock Designs Limited

Pennyrock Designs Limited is a dissolved company incorporated on 26 March 2008 with the registered office located in London, Greater London. Pennyrock Designs Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06544051
Private limited company
Age
17 years
Incorporated 26 March 2008
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
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in UK • Born in Dec 1968
Secretary • PSC • British • Born in Dec 1969 • Lives in UK
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Mutual Companies
GCSI (Holdings) Limited
Mr Grenville Clay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£22.42K
Increased by £22.42K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.53K
Increased by £24.19K (+48%)
Total Liabilities
-£104.23K
Increased by £71.55K (+219%)
Net Assets
-£29.7K
Decreased by £47.36K (-268%)
Debt Ratio (%)
140%
Increased by 74.93% (+115%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Feb 2019
Registered Address Changed
8 Years Ago on 15 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 14 Sep 2017
Confirmation Submitted
8 Years Ago on 18 Apr 2017
Small Accounts Submitted
8 Years Ago on 9 Dec 2016
Confirmation Submitted
9 Years Ago on 1 Jun 2016
New Charge Registered
9 Years Ago on 24 Dec 2015
Small Accounts Submitted
9 Years Ago on 17 Dec 2015
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Small Accounts Submitted
10 Years Ago on 12 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Nov 2018
Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 September 2017
Submitted on 15 Sep 2017
Statement of affairs
Submitted on 14 Sep 2017
Appointment of a voluntary liquidator
Submitted on 14 Sep 2017
Resolutions
Submitted on 14 Sep 2017
Confirmation statement made on 26 March 2017 with updates
Submitted on 18 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 9 Dec 2016
Annual return made up to 26 March 2016 with full list of shareholders
Submitted on 1 Jun 2016
Registration of charge 065440510001, created on 24 December 2015
Submitted on 29 Dec 2015
Repayment History
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