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Pentech Fund Ib GP Limited
Pentech Fund Ib GP Limited is a dissolved company incorporated on 7 June 2001 with the registered office located in Edinburgh, City of Edinburgh. Pentech Fund Ib GP Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC219954
Private limited company
Scottish Company
Age
24 years
Incorporated
7 June 2001
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
Learn more about Pentech Fund Ib GP Limited
Contact
Address
112 George Street
Edinburgh
EH2 4LH
Scotland
Same address for the past
8 years
Companies in EH2 4LH
Telephone
01415727300
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Craig Brian Anderson
Director • Secretary • Investment Manager • British • Lives in Scotland • Born in Dec 1968
Dr Alexander Wilson McKinnon
Director • British • Lives in UK • Born in Jan 1963
Edward Anderson
Director • Investment Manager • British • Lives in UK • Born in Apr 1964
Mr Marc Frans Julia Moens
Director • Fund Director • Belgian • Lives in Scotland • Born in Mar 1958
Pentech GP Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pentech Capital Limited
Mr Craig Brian Anderson, , and 2 more are mutual people.
Active
Pentech Fund Ii GP Limited
Mr Craig Brian Anderson, , and 2 more are mutual people.
Active
Pentech GP Holdings Limited
Mr Craig Brian Anderson, Edward Anderson, and 2 more are mutual people.
Active
Pentech Ventures LLP
Mr Craig Brian Anderson, Dr Alexander Wilson McKinnon, and 1 more are mutual people.
Active
Pentech Fund Iii SP GP Limited
Mr Craig Brian Anderson and Mr Marc Frans Julia Moens are mutual people.
Active
Pentech Fund Iii GP Limited
Mr Craig Brian Anderson and Mr Marc Frans Julia Moens are mutual people.
Active
Travelnest Limited
Mr Craig Brian Anderson is a mutual person.
Active
Lifebit Biotech Limited
Dr Alexander Wilson McKinnon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period
31 May
⟶
31 May 2018
Traded for
12 months
Cash in Bank
£3.56K
Decreased by £2.05K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.07K
Decreased by £1.86K (-31%)
Total Liabilities
-£950
Same as previous period
Net Assets
£3.12K
Decreased by £1.86K (-37%)
Debt Ratio (%)
23%
Increased by 7.3% (+46%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 25 Feb 2020
Application To Strike Off
5 Years Ago on 18 Feb 2020
Confirmation Submitted
6 Years Ago on 12 Jun 2019
Full Accounts Submitted
6 Years Ago on 21 Feb 2019
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Full Accounts Submitted
7 Years Ago on 19 Feb 2018
Registered Address Changed
8 Years Ago on 23 Jun 2017
Pentech Gp Holdings Limited (PSC) Details Changed
8 Years Ago on 21 Jun 2017
Confirmation Submitted
8 Years Ago on 13 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2020
Application to strike the company off the register
Submitted on 18 Feb 2020
Confirmation statement made on 7 June 2019 with no updates
Submitted on 12 Jun 2019
Change of details for Pentech Gp Holdings Limited as a person with significant control on 21 June 2017
Submitted on 12 Jun 2019
Full accounts made up to 31 May 2018
Submitted on 21 Feb 2019
Confirmation statement made on 7 June 2018 with no updates
Submitted on 7 Jun 2018
Full accounts made up to 31 May 2017
Submitted on 19 Feb 2018
Registered office address changed from 39 Melville Street Edinburgh EH3 7JF to 112 George Street Edinburgh EH2 4LH on 23 June 2017
Submitted on 23 Jun 2017
Confirmation statement made on 7 June 2017 with updates
Submitted on 13 Jun 2017
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Repayment History
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