Penn Pharmaceuticals Group Limited

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dissolved
Unknown

Penn Pharmaceuticals Group Limited

05233344•Private Limited With Share Capital

Capital Building Tyndall Street, Cardiff, CF104AZ

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Incorporated

16/09/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

21100

Risk

not scored

Company Overview

Registration, classification & business activity

Penn Pharmaceuticals Group Limited (05233344) is a private limited with share capital incorporated on 16/09/2004 (21 years old) and registered in cardiff, CF104AZ. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

Private Limited With Share Capital
SIC: 21100
Unknown
Incorporated 16/09/2004
CF104AZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
W
william t mitchell, iii
director
M
mitchell eric blumenfeld
director
S
sujit john
director
R
remy hauser
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2017
Resolution
Category:Resolution
Date:27-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2017
Legacy
Category:Capital
Date:03-04-2017
Legacy
Category:Insolvency
Date:03-04-2017
Resolution
Category:Resolution
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Termination Director Company
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Termination Director Company
Category:Officers
Date:15-05-2015
Termination Director Company
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Auditors Resignation Company
Category:Auditors
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Memorandum Articles
Category:Incorporation
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2012
Termination Secretary Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Move Registers To Sail Company
Category:Address
Date:19-08-2010
Move Registers To Sail Company
Category:Address
Date:19-08-2010
Move Registers To Sail Company
Category:Address
Date:19-08-2010
Move Registers To Sail Company
Category:Address
Date:19-08-2010
Move Registers To Sail Company
Category:Address
Date:19-08-2010
Change Sail Address Company
Category:Address
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:10-12-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2017
Filing Date31/03/2016
Latest Accounts30/06/2015

Trading Addresses

Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF104AZRegistered

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Contact

Capital Building Tyndall Street, Cardiff, CF104AZ