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Penguin Wealth LLP

Penguin Wealth LLP is a dissolved company incorporated on 9 January 2012 with the registered office located in Cardiff, South Glamorgan. Penguin Wealth LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 7 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
OC371252
Limited liability partnership
Age
13 years
Incorporated 9 January 2012
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
2 Raleigh Walk
Brigantine Place
Cardiff
CF10 4LN
Same address for the past 13 years
Telephone
02920450143
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • Welsh • Lives in Wales • Born in Nov 1976
PSC • British • Lives in UK • Born in Apr 1978
PSC • British • Lives in Wales • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Penguin Wealth Planners Limited
Gavin Michael Baos and Craig Palfrey are mutual people.
Active
The Personal Finance Society
Craig Palfrey is a mutual person.
Active
C & G P Associates Limited
Craig Palfrey is a mutual person.
Active
Penguin Tax Planning Limited
Craig Palfrey is a mutual person.
Active
O&N Wealth Limited
Oliver Pughe is a mutual person.
Active
Independent Check Limited
Craig Palfrey is a mutual person.
Active
GSM Wealth Limited
Gavin Michael Baos is a mutual person.
Active
Penguin Legal Services Limited
Craig Palfrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.48K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£5.48K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 10 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Full Accounts Submitted
5 Years Ago on 21 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the limited liability partnership off the register
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 26 Jan 2023
Confirmation statement made on 23 January 2022 with no updates
Submitted on 8 Feb 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 23 January 2021 with no updates
Submitted on 18 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 21 Dec 2020
Repayment History
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