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Penaferrim (Nominees) Limited

Penaferrim (Nominees) Limited is a dissolved company incorporated on 24 July 2009 with the registered office located in London, Greater London. Penaferrim (Nominees) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06971553
Private limited company
Age
16 years
Incorporated 24 July 2009
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
Learn more about Penaferrim (Nominees) Limited
Contact
Address
4th Floor, The Peak
5 Wilton Road
London
SW1V 1AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark James Lloyd Roberts
Director • Wine Merchant • British • Lives in England • Born in Sep 1964
Penaferrim GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Decorum Vintners Limited
Mr Mark James Lloyd Roberts is a mutual person.
Active
Greencoat Solar Ii Investments LLP
Schroders Greencoat LLP is a mutual person.
Active
Greencoat Buckingham Investments LLP
Schroders Greencoat LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 26 Oct 2021
Application To Strike Off
3 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 12 Jan 2021
Confirmation Submitted
4 Years Ago on 6 Oct 2020
Registered Address Changed
5 Years Ago on 12 Mar 2020
Confirmation Submitted
6 Years Ago on 23 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 25 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 17 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 13 Oct 2021
Confirmation statement made on 21 August 2021 with no updates
Submitted on 1 Sep 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 12 Jan 2021
Confirmation statement made on 21 August 2020 with no updates
Submitted on 6 Oct 2020
Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 12 March 2020
Submitted on 12 Mar 2020
Confirmation statement made on 21 August 2019 with no updates
Submitted on 23 Aug 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 25 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 17 Sep 2018
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Repayment History
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