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Pennywise Direct Ltd

Pennywise Direct Ltd is a dissolved company incorporated on 28 June 2019 with the registered office located in Leicester, Leicestershire. Pennywise Direct Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12074122
Private limited company
Age
6 years
Incorporated 28 June 2019
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
3 Trevanth Road
Leicester
LE4 9LS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1981
PSC • Director • British • Lives in UK • Born in Dec 1970
Director • It Consultant • British • Lives in UK • Born in Mar 1979
Mr Siraaj Sharif Hussein Allana
PSC • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Leicester Paper Products Limited
Salim Ahmed is a mutual person.
Active
Toll Bar Investments Ltd
Salim Ahmed is a mutual person.
Active
Pennywise Retail Ltd
Salim Ahmed is a mutual person.
Active
Continental Car Sales Ltd
Siraaj Sharif Hussein Allana is a mutual person.
Active
Inett Solutions Services Ltd
Siraaj Sharif Hussein Allana is a mutual person.
Dissolved
Toll Bar INV LLP
Salim Ahmed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £60 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £65 (-100%)
Total Liabilities
-£426
Increased by £131 (+44%)
Net Assets
-£426
Decreased by £196 (+85%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 1 Nov 2022
Application To Strike Off
3 Years Ago on 20 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 11 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Confirmation Submitted
5 Years Ago on 29 Jul 2020
Incorporated
6 Years Ago on 28 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 20 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 20 July 2021 with no updates
Submitted on 20 Jul 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 20 Jul 2021
Confirmation statement made on 27 June 2020 with no updates
Submitted on 29 Jul 2020
Incorporation
Submitted on 28 Jun 2019
Repayment History
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