Penrose Financial Limited

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dissolved
Unknown

Penrose Financial Limited

03502731•Private Limited With Share Capital

60 Great Portland Street, London, W1W7RT

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Incorporated

02/02/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Penrose Financial Limited (03502731) is a private limited with share capital incorporated on 02/02/1998 (28 years old) and registered in london, W1W7RT. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/02/1998
W1W7RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
D
deborah klein
director
J
james kenneth rojas
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-07-2018
Gazette Notice Voluntary
Category:Gazette
Date:01-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:24-04-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2012
Termination Secretary Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2010
Accounts With Made Up Date
Category:Accounts
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Resolution
Category:Resolution
Date:27-04-2010
Legacy
Category:Mortgage
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Legacy
Category:Mortgage
Date:15-02-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Resolution
Category:Resolution
Date:16-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2009
Resolution
Category:Resolution
Date:14-04-2009
Legacy
Category:Capital
Date:14-04-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Capital
Date:03-12-2008
Resolution
Category:Resolution
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Capital
Date:14-08-2008
Resolution
Category:Resolution
Date:05-08-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Capital
Date:22-05-2008
Resolution
Category:Resolution
Date:14-05-2008
Legacy
Category:Capital
Date:23-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Annual Return
Date:17-04-2008
Resolution
Category:Resolution
Date:14-04-2008
Resolution
Category:Resolution
Date:17-12-2007
Accounts With Made Up Date
Category:Accounts
Date:01-12-2007
Legacy
Category:Capital
Date:13-11-2007
Legacy
Category:Capital
Date:28-08-2007
Resolution
Category:Resolution
Date:16-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Annual Return
Date:03-03-2005
Resolution
Category:Resolution
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Legacy
Category:Capital
Date:16-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Resolution
Category:Resolution
Date:15-06-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date18/10/2017
Latest Accounts31/12/2016

Trading Addresses

60 Great Portland Street, London, W1W7RTRegistered

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Contact

60 Great Portland Street, London, W1W7RT