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Penwall Ltd
Penwall Ltd is a dissolved company incorporated on 5 January 2012 with the registered office located in London, Greater London. Penwall Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 August 2017
(8 years ago)
Was
5 years old
at the time of dissolution
Company No
07898601
Private limited company
Age
13 years
Incorporated
5 January 2012
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 Penwall Ltd
Contact
Address
87c St. Augustines Road
London
NW1 9RR
Same address for the past
10 years
Companies in NW1 9RR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Martiena Louisa Pietersen
Director • South African • Lives in South Africa • Born in Nov 1956
CJB Secretarial Ltd
Secretary
Shinewell Enterprises Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Diacron Limited
CJB Secretarial Ltd is a mutual person.
Active
Gillibrand Limited
Ms Martiena Louisa Pietersen is a mutual person.
Active
WPRO Ltd
CJB Secretarial Ltd is a mutual person.
Active
Fleaman Limited
CJB Secretarial Ltd is a mutual person.
Active
Xepics Ltd
CJB Secretarial Ltd is a mutual person.
Active
Pavirex Ltd
CJB Secretarial Ltd is a mutual person.
Active
Capinvest Ltd
CJB Secretarial Ltd is a mutual person.
Active
Sartoria Rossi UK Ltd
CJB Secretarial Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£13
Decreased by £2.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.98K
Decreased by £5.51K (-9%)
Total Liabilities
-£50.91K
Decreased by £5.41K (-10%)
Net Assets
£2.07K
Decreased by £105 (-5%)
Debt Ratio (%)
96%
Decreased by 0.19% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
8 Years Ago on 16 May 2017
Application To Strike Off
8 Years Ago on 4 May 2017
Confirmation Submitted
8 Years Ago on 21 Feb 2017
Small Accounts Submitted
8 Years Ago on 13 Sep 2016
Confirmation Submitted
9 Years Ago on 16 Mar 2016
Roberto Vittorio Gerardo Barbagallo Resigned
9 Years Ago on 26 Feb 2016
Ms Martiena Louisa Pietersen Appointed
9 Years Ago on 26 Feb 2016
Full Accounts Submitted
10 Years Ago on 7 Jul 2015
Emanuele Puglisi Resigned
10 Years Ago on 23 Apr 2015
Mr Roberto Vittorio Gerardo Barbagallo Appointed
10 Years Ago on 23 Apr 2015
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 May 2017
Application to strike the company off the register
Submitted on 4 May 2017
Confirmation statement made on 5 January 2017 with updates
Submitted on 21 Feb 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 13 Sep 2016
Annual return made up to 5 January 2016 with full list of shareholders
Submitted on 16 Mar 2016
Appointment of Ms Martiena Louisa Pietersen as a director on 26 February 2016
Submitted on 26 Feb 2016
Termination of appointment of Roberto Vittorio Gerardo Barbagallo as a director on 26 February 2016
Submitted on 26 Feb 2016
Total exemption full accounts made up to 31 December 2014
Submitted on 7 Jul 2015
Appointment of Mr Roberto Vittorio Gerardo Barbagallo as a director on 23 April 2015
Submitted on 23 Apr 2015
Termination of appointment of Emanuele Puglisi as a director on 23 April 2015
Submitted on 23 Apr 2015
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Repayment History
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