Penguin Developments Limited

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dissolved

Penguin Developments Limited

03264669•Private Limited With Share Capital

Allan House Allan House, 10 John Princes Street, London, W1G0AH

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Incorporated

17/10/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Penguin Developments Limited (03264669) is a private limited with share capital incorporated on 17/10/1996 (29 years old) and registered in london, W1G0AH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 17/10/1996
W1G0AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
michele michaelson
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Address
Date:03-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Address
Date:23-07-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2001
Legacy
Category:Address
Date:11-12-2001
Legacy
Category:Address
Date:04-12-2001
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2000
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1999
Legacy
Category:Mortgage
Date:14-01-1999
Legacy
Category:Mortgage
Date:17-12-1998
Legacy
Category:Mortgage
Date:08-12-1998
Legacy
Category:Annual Return
Date:13-11-1998
Legacy
Category:Officers
Date:12-11-1998
Legacy
Category:Officers
Date:04-11-1998
Legacy
Category:Capital
Date:01-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:31-10-1997
Legacy
Category:Mortgage
Date:14-06-1997
Legacy
Category:Officers
Date:08-06-1997
Legacy
Category:Capital
Date:08-06-1997
Legacy
Category:Mortgage
Date:29-05-1997
Legacy
Category:Capital
Date:28-02-1997
Legacy
Category:Address
Date:24-02-1997
Legacy
Category:Accounts
Date:24-02-1997
Legacy
Category:Capital
Date:24-02-1997
Legacy
Category:Officers
Date:20-10-1996
Legacy
Category:Officers
Date:20-10-1996
Legacy
Category:Officers
Date:20-10-1996
Legacy
Category:Officers
Date:20-10-1996
Legacy
Category:Officers
Date:20-10-1996
Legacy
Category:Address
Date:20-10-1996
Incorporation Company
Category:Incorporation
Date:17-10-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2021
Filing Date17/08/2020
Latest Accounts31/03/2020

Trading Addresses

Allan House Allan House, 10 John Princes Street, London, W1G 0Ah, W1G0AHRegistered
131 Edgware Road, London, W22AP

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Contact

Allan House Allan House, 10 John Princes Street, London, W1G0AH