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Penrose 273 Limited

Penrose 273 Limited is a dissolved company incorporated on 18 February 2022 with the registered office located in Ilford, Greater London. Penrose 273 Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 30 July 2025 (3 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13925056
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Unit 7 Ashford Business Centre 166 Feltham Road Ashford Middlesex TW15 1YQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Nov 1971
Darryl James Penrose
PSC • British • Lives in England • Born in Nov 1971
Mr Layne Dudley Penrose
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Classic Associates Limited
Darryl James Penrose is a mutual person.
Active
D.C.W. Penrose & Company Limited
Darryl James Penrose is a mutual person.
Liquidation
Penrose Group Holdings Limited
Darryl James Penrose and Layne Dudley Penrose are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 2 Mar31 Aug 2024
Traded for 6 months
Cash in Bank
£1.18M
Increased by £1.18M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Increased by £1.06M (+625%)
Total Liabilities
-£297.39K
Increased by £297.39K (%)
Net Assets
£936K
Increased by £765.88K (+450%)
Debt Ratio (%)
24%
Increased by 24.11% (%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 30 Jul 2025
Voluntary Liquidator Appointed
1 Year Ago on 8 Nov 2024
Declaration of Solvency
1 Year Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Amended Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 8 Nov 2024
Declaration of solvency
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Registered office address changed from Unit 7 Ashford Business Centre 166 Feltham Road Ashford Middlesex TW15 1YQ England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 1 November 2024
Submitted on 1 Nov 2024
Amended accounts for a dormant company made up to 28 February 2024
Submitted on 22 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Previous accounting period shortened from 28 February 2025 to 31 August 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 25 Sep 2024
Repayment History
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