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Pentacom Ltd

Pentacom Ltd is a dissolved company incorporated on 23 November 2010 with the registered office located in Bristol, Gloucestershire. Pentacom Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07448104
Private limited company
Age
14 years
Incorporated 23 November 2010
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 Pentacom Ltd
Contact
Address
Unit B8 Backfield Farm Business Park
Wotton Road
Iron Acton
Bristol
BS37 9XD
Same address since incorporation
Telephone
01454 227171
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
-
Mr Matthew John Casey
Director • British • Lives in England • Born in Mar 1974
Mark Edward Callaghan
Director • Managing Director • British • Lives in England • Born in Nov 1970
Mr Peter John Howarth
Director • British • Lives in UK • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Edward Callaghan is a mutual person.
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Callycap Limited
Mark Edward Callaghan is a mutual person.
Active
UK Food Brokers Ltd
Mark Edward Callaghan is a mutual person.
Active
Smarter Capital Partners LLP
Mark Edward Callaghan is a mutual person.
Active
BCS Realisations 2023 Limited
Mark Edward Callaghan and Mr Peter John Howarth are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£186
Increased by £96 (+107%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£650
Increased by £38 (+6%)
Total Liabilities
-£1.02K
Increased by £661 (+184%)
Net Assets
-£371
Decreased by £623 (-247%)
Debt Ratio (%)
157%
Increased by 98.25% (+167%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 3 Feb 2015
Confirmation Submitted
10 Years Ago on 9 Jan 2015
Small Accounts Submitted
10 Years Ago on 31 Oct 2014
Confirmation Submitted
11 Years Ago on 6 Dec 2013
Small Accounts Submitted
12 Years Ago on 11 Jun 2013
Stephen John Groves Resigned
12 Years Ago on 28 Jan 2013
Christopher Neil Parker Resigned
12 Years Ago on 28 Jan 2013
Confirmation Submitted
12 Years Ago on 27 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 3 Feb 2015
Annual return made up to 23 November 2014 with full list of shareholders
Submitted on 9 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 31 Oct 2014
Annual return made up to 23 November 2013 with full list of shareholders
Submitted on 6 Dec 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 11 Jun 2013
Termination of appointment of Christopher Neil Parker as a director on 28 January 2013
Submitted on 28 Jan 2013
Termination of appointment of Stephen John Groves as a director on 28 January 2013
Submitted on 28 Jan 2013
Annual return made up to 23 November 2012 with full list of shareholders
Submitted on 27 Nov 2012
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Repayment History
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