Naked Penguin Boy Limited
Company Profile
dissolved
UnknownNaked Penguin Boy Limited
04222877•Private Limited With Share Capital
C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V5EF
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Incorporated
24/05/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Naked Penguin Boy Limited (04222877) is a private limited with share capital incorporated on 24/05/2001 (24 years old) and registered in london, EC4V5EF. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 24/05/2001
EC4V5EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-02-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:16-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:19-06-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2013
Termination Director Company With Name
Category:Officers
Date:26-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Resolution
Category:Resolution
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Accounts
Date:04-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Address
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Mortgage
Date:24-06-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2003
Legacy
Category:Annual Return
Date:26-06-2002
Legacy
Category:Accounts
Date:18-03-2002
Legacy
Category:Capital
Date:26-02-2002
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:01-06-2001
Incorporation Company
Category:Incorporation
Date:24-05-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date16/07/2018
Latest Accounts31/03/2018
Trading Addresses
C/O Valentine & Co Glade House, 52-54 Carter Lane, London, Ec4V 5Ef, EC4V5EFRegistered
Contact
C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V5EF