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The Penny Investors Limited

The Penny Investors Limited is a dissolved company incorporated on 31 January 2018 with the registered office located in London, Greater London. The Penny Investors Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 27 April 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11180102
Private limited company
Age
7 years
Incorporated 31 January 2018
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
Flat 6 Augustus House
Augustus Street
London
NW1 3TB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1985
Director • Pakistani • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Qubic Security Ltd
Shahzad Ul Hassan is a mutual person.
Active
Aa&I Trading Limited
Shahzad Ul Hassan is a mutual person.
Active
Turtle Glow Limited
Shalina Aktar is a mutual person.
Active
Find A Hotel Ltd
Shalina Aktar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
Voluntarily Dissolution
4 Years Ago on 27 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 9 Feb 2021
Application To Strike Off
4 Years Ago on 29 Jan 2021
Confirmation Submitted
5 Years Ago on 28 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 25 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 8 Feb 2019
Confirmation Submitted
6 Years Ago on 8 Feb 2019
Accounting Period Shortened
6 Years Ago on 2 Jan 2019
Registered Address Changed
7 Years Ago on 17 Sep 2018
Mrs Shalina Aktar (PSC) Details Changed
7 Years Ago on 17 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2021
Application to strike the company off the register
Submitted on 29 Jan 2021
Confirmation statement made on 28 January 2020 with no updates
Submitted on 28 Jan 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 25 Jan 2020
Confirmation statement made on 30 January 2019 with updates
Submitted on 8 Feb 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 8 Feb 2019
Previous accounting period shortened from 31 January 2019 to 31 December 2018
Submitted on 2 Jan 2019
Director's details changed for Mrs Shalina Aktar on 17 September 2018
Submitted on 17 Sep 2018
Director's details changed for Mr Shahzad Ul Hassan on 17 September 2018
Submitted on 17 Sep 2018
Repayment History
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