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Penta Fintech Ltd

Penta Fintech Ltd is a dissolved company incorporated on 27 January 2017 with the registered office located in London, Greater London. Penta Fintech Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 4 May 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10586592
Private limited company
Age
8 years
Incorporated 27 January 2017
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
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Contact
Address
Unit 6 Queens Yard
White Post Lane
London
E9 5EN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Igor Kuschnir
Director • German • Lives in Switzerland • Born in Aug 1985
Mr Luka Ivicevic
Director • Croatian • Lives in Germany • Born in Jul 1993
Penta SLL Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Aug 2018
For period 31 Aug ⟶ 31 Aug 2018
Traded for 12 months
Cash in Bank
£423.4K
Increased by £236.66K (+127%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£438.41K
Increased by £251.67K (+135%)
Total Liabilities
-£1.21M
Increased by £1.03M (+555%)
Net Assets
-£775.16K
Decreased by £776.5K (-57905%)
Debt Ratio (%)
277%
Increased by 177.53% (+179%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 4 May 2021
Voluntary Gazette Notice
4 Years Ago on 16 Feb 2021
Application To Strike Off
4 Years Ago on 8 Feb 2021
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 1 Sep 2020
Confirmation Submitted
6 Years Ago on 8 May 2019
Mr Igor Kuschnir Appointed
6 Years Ago on 29 Apr 2019
Mr Luka Ivicevic Appointed
6 Years Ago on 29 Apr 2019
Darren Kenneth Gaynor Resigned
6 Years Ago on 29 Apr 2019
Paul Finbar Gerard Madden Resigned
6 Years Ago on 29 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 May 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2021
Application to strike the company off the register
Submitted on 8 Feb 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Second filing for the notification of Penta Sll Ltd as a person with significant control
Submitted on 28 Sep 2020
Confirmation statement made on 6 March 2020 with no updates
Submitted on 1 Sep 2020
Resolutions
Submitted on 15 May 2019
Confirmation statement made on 6 March 2019 with no updates
Submitted on 8 May 2019
Termination of appointment of Paul Finbar Gerard Madden as a director on 29 April 2019
Submitted on 30 Apr 2019
Termination of appointment of Darren Kenneth Gaynor as a director on 29 April 2019
Submitted on 30 Apr 2019
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Repayment History
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