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Pendine Sands Limited

Pendine Sands Limited is a dissolved company incorporated on 2 April 2020 with the registered office located in London, Greater London. Pendine Sands Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12543914
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 1, Mar House,
50 The Hyde
London
NW9 5NG
United Kingdom
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 23 Crawford Street London W1H 1BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1996
Mr Hamad Salman
PSC • Kuwaiti • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Diwan Limited
Yunis Ahmad Thaidan is a mutual person.
Active
London Home Security Service Limited
Yunis Ahmad Thaidan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
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
Compulsory Dissolution
9 Months Ago on 3 Dec 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Hamad Salman (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Old House Group Limited (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Nasser Alanizy Resigned
2 Years 11 Months Ago on 26 Sep 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
Ms Dimple Saraswat Appointed
3 Years Ago on 18 Jul 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 April 2022
Submitted on 4 Apr 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 9 Feb 2023
Cessation of Old House Group Limited as a person with significant control on 1 February 2023
Submitted on 9 Feb 2023
Notification of Hamad Salman as a person with significant control on 1 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Nasser Alanizy as a secretary on 26 September 2022
Submitted on 7 Oct 2022
Registered office address changed from 23 Crawford Street London W1H 1BY England to Unit 1, Mar House, 50 the Hyde London NW9 5NG on 9 August 2022
Submitted on 9 Aug 2022
Appointment of Mr Nasser Alanizy as a secretary on 18 July 2022
Submitted on 20 Jul 2022
Repayment History
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