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Penta Equity Holding Ltd

Penta Equity Holding Ltd is a dissolved company incorporated on 3 March 2016 with the registered office located in London, City of London. Penta Equity Holding Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 1 month ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
10040741
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Second Floor 150-151
Fleet Street
London
EC4A 2DQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Italian • Lives in Switzerland • Born in Mar 1963
Director • Italian • Lives in Italy • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Strike-Off Suspended
3 Years Ago on 12 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
5 Years Ago on 30 Mar 2020
Registered Address Changed
5 Years Ago on 27 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 11 Dec 2019
Mr Rocco Americo Caggiano (PSC) Details Changed
6 Years Ago on 5 Aug 2019
Mr Maurizio Vaghi Details Changed
6 Years Ago on 5 Aug 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Confirmation statement made on 12 March 2021 with no updates
Submitted on 24 May 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 24 May 2021
Secretary's details changed for Mr Maurizio Vaghi on 5 August 2019
Submitted on 30 Mar 2020
Change of details for Mr Rocco Americo Caggiano as a person with significant control on 5 August 2019
Submitted on 30 Mar 2020
Confirmation statement made on 12 March 2020 with updates
Submitted on 30 Mar 2020
Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE England to Second Floor 150-151 Fleet Street London EC4A 2DQ on 27 February 2020
Submitted on 27 Feb 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 11 Dec 2019
Repayment History
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