ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pennyco Limited

Pennyco Limited is a dissolved company incorporated on 9 September 2014 with the registered office located in Belfast, County Down. Pennyco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 June 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
NI626567
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 9 September 2014
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
Contact
Address
C/O JOHN MCKEE SOLICITORS THIRD FLOOR
The Linenhall 32-38 Linenhall Street
Belfast
BT2 8BG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in N. Ireland • Born in Nov 1960
Mrs Gillian Dorothy Wells
PSC • British • Lives in N. Ireland • Born in Nov 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£17.45K
Increased by £3.16K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312.83K
Increased by £184.44K (+144%)
Total Liabilities
-£306.53K
Increased by £175.71K (+134%)
Net Assets
£6.3K
Increased by £8.73K (-359%)
Debt Ratio (%)
98%
Decreased by 3.91% (-4%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jun 2021
Registered Address Changed
7 Years Ago on 12 Apr 2018
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Registered Address Changed
8 Years Ago on 12 Sep 2017
Confirmation Submitted
8 Years Ago on 12 Sep 2017
Confirmation Submitted
9 Years Ago on 19 Sep 2016
Small Accounts Submitted
9 Years Ago on 22 Aug 2016
Gillian Dorothy Wells (PSC) Appointed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
Mrs Gillian Dorothy Wells Details Changed
10 Years Ago on 28 Sep 2015
Get Credit Report
Discover Pennyco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Mar 2021
Statement of receipts and payments to 25 March 2020
Submitted on 5 Aug 2020
Registered office address changed from Unit One Industrial Estate Quarry Heights Newtownards BT23 7SZ Northern Ireland to The Linenhall 32-38 Linenhall Street Belfast BT2 8BG on 12 April 2018
Submitted on 12 Apr 2018
Statement of affairs
Submitted on 12 Apr 2018
Appointment of a liquidator
Submitted on 12 Apr 2018
Resolutions
Submitted on 12 Apr 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Withdrawal of a person with significant control statement on 12 September 2017
Submitted on 12 Sep 2017
Notification of Gillian Dorothy Wells as a person with significant control on 6 April 2016
Submitted on 12 Sep 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year