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Penhale Wind Limited

Penhale Wind Limited is a dissolved company incorporated on 8 June 2016 with the registered office located in London, City of London. Penhale Wind Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 6 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10221527
Private limited company
Age
9 years
Incorporated 8 June 2016
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
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
England
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Oct 1990
Penhale Solar Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 2 Jun 2023
Gareth Edward Owen Resigned
2 Years 6 Months Ago on 26 Apr 2023
Benjamin James Ernest Guest Resigned
2 Years 6 Months Ago on 26 Apr 2023
Ms Saffron Hooper-Kay Appointed
2 Years 6 Months Ago on 26 Apr 2023
Mr Nuno Miguel Palhares Tome Appointed
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the company off the register
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Feb 2024
Confirmation statement made on 7 June 2023 with updates
Submitted on 15 Jun 2023
Appointment of Mr Nuno Miguel Palhares Tome as a director on 26 April 2023
Submitted on 2 Jun 2023
Appointment of Ms Saffron Hooper-Kay as a director on 26 April 2023
Submitted on 2 Jun 2023
Termination of appointment of Benjamin James Ernest Guest as a director on 26 April 2023
Submitted on 2 Jun 2023
Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 June 2023
Submitted on 2 Jun 2023
Termination of appointment of Gareth Edward Owen as a director on 26 April 2023
Submitted on 2 Jun 2023
Repayment History
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