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Penguin Finvest Ltd

Penguin Finvest Ltd is a dissolved company incorporated on 28 September 2020 with the registered office located in Abingdon, Oxfordshire. Penguin Finvest Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
12911049
Private limited company
Age
5 years
Incorporated 28 September 2020
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 Update Details
Address
54 Hadland Road Abingdon
54 Hadland Road, Abingdon
Abingdon
OX14 3YH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Dr Ankuj Arora
Director • PSC • Indian • Lives in UK • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Penguin Finvest Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 7 Oct 2021
Registered Address Changed
4 Years Ago on 27 Jul 2021
Tasneem Harnekar Resigned
4 Years Ago on 26 Nov 2020
Tasneem Harnekar (PSC) Resigned
4 Years Ago on 24 Nov 2020
Registered Address Changed
5 Years Ago on 1 Nov 2020
Incorporated
5 Years Ago on 28 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 7 Oct 2021
Termination of appointment of Tasneem Harnekar as a director on 26 November 2020
Submitted on 6 Oct 2021
Registered office address changed from 3 Varsity Place John Towle Close Oxford OX1 4TY England to 54 Hadland Road Abingdon 54 Hadland Road, Abingdon Abingdon OX14 3YH on 27 July 2021
Submitted on 27 Jul 2021
Cessation of Tasneem Harnekar as a person with significant control on 24 November 2020
Submitted on 26 Nov 2020
Registered office address changed from 55 William Smith Close Cambridge Cambridgeshire CB1 3QE United Kingdom to 3 Varsity Place John Towle Close Oxford OX1 4TY on 1 November 2020
Submitted on 1 Nov 2020
Incorporation
Submitted on 28 Sep 2020
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Repayment History
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