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Pennaf Construction Ltd

Pennaf Construction Ltd is a dissolved company incorporated on 15 September 2008 with the registered office located in London, Greater London. Pennaf Construction Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 1 September 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06697865
Private limited company
Age
17 years
Incorporated 15 September 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
Contact
Address
1 Kings Avenue
London
N21 3NA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1972
Director • British • Lives in Wales • Born in Sep 1971
Director • British • Lives in Wales • Born in Sep 1973
PSC
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Mutual Companies
Williams Mechanical & Safety Construction Services Ltd
Mark Terence Williams is a mutual person.
Active
Pennaf Premier Properties Ltd
Ms Cheri-Ann Vincent is a mutual person.
Active
Green Haven Retreat Ltd
Mark Terence Williams is a mutual person.
Active
Pennaf Premier Sales & Lettings Ltd
Mr Stephen Paul Turner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£7.97K
Decreased by £6.96K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.51K
Increased by £45.98K (+151%)
Total Liabilities
-£76.95K
Increased by £46.11K (+149%)
Net Assets
-£442
Decreased by £124 (+39%)
Debt Ratio (%)
101%
Decreased by 0.46% (-0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Sep 2021
Registered Address Changed
5 Years Ago on 2 Jul 2020
Liquidator Removed By Court
6 Years Ago on 26 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Jun 2019
Registered Address Changed
8 Years Ago on 13 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Feb 2017
Confirmation Submitted
8 Years Ago on 13 Oct 2016
Small Accounts Submitted
9 Years Ago on 29 Jun 2016
Ms Cheri-Ann Vincent Appointed
9 Years Ago on 17 Nov 2015
Mr Mark Terence Williams Details Changed
9 Years Ago on 17 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Jun 2021
Liquidators' statement of receipts and payments to 25 January 2021
Submitted on 1 Apr 2021
Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 2 July 2020
Submitted on 2 Jul 2020
Liquidators' statement of receipts and payments to 25 January 2020
Submitted on 1 Apr 2020
Appointment of a voluntary liquidator
Submitted on 26 Jun 2019
Removal of liquidator by court order
Submitted on 26 Jun 2019
Liquidators' statement of receipts and payments to 25 January 2019
Submitted on 12 Apr 2019
Liquidators' statement of receipts and payments to 25 January 2018
Submitted on 20 Apr 2018
Registered office address changed from 34 Station Road Port Talbot West Glamorgan SA13 1JS to 24 Conduit Place London W2 1EP on 13 February 2017
Submitted on 13 Feb 2017
Repayment History
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