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Pennilane Investments Limited

Pennilane Investments Limited is a dissolved company incorporated on 27 November 2012 with the registered office located in Cambridge, Cambridgeshire. Pennilane Investments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 August 2023 (2 years 3 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08309557
Private limited company
Age
12 years
Incorporated 27 November 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
Address
PEM
Salisbury House Station Road
Cambridge
CB1 2LA
Address changed on 10 May 2022 (3 years ago)
Previous address was Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD England
Telephone
+61394155000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Australian • Lives in England • Born in Nov 1951
Director • Australian • Lives in Australia • Born in Dec 1950
Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£43.06K
Increased by £40.66K (+1697%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Increased by £40.66K (+4%)
Total Liabilities
-£1.03M
Increased by £3.91K (0%)
Net Assets
£165.36K
Increased by £36.75K (+29%)
Debt Ratio (%)
86%
Decreased by 2.69% (-3%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 6 Aug 2023
Declaration of Solvency
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 17 Dec 2020
Christopher Donald Dunbar Scown Details Changed
4 Years Ago on 26 Nov 2020
Penelope Jane Maclagan (PSC) Details Changed
4 Years Ago on 26 Nov 2020
Penelope Jane Maclagan Details Changed
4 Years Ago on 26 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2023
Appointment of a voluntary liquidator
Submitted on 10 May 2022
Registered office address changed from Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD England to Salisbury House Station Road Cambridge CB1 2LA on 10 May 2022
Submitted on 10 May 2022
Resolutions
Submitted on 10 May 2022
Declaration of solvency
Submitted on 10 May 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 6 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 23 Aug 2021
Director's details changed for Mr Christopher Holleyoak on 26 November 2020
Submitted on 17 Dec 2020
Director's details changed for Penelope Jane Maclagan on 26 November 2020
Submitted on 17 Dec 2020
Repayment History
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