Pentaluck Limited

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dissolved

Pentaluck Limited

02637800•Private Limited With Share Capital

79A High Road, Willesden, London, NW102SU

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Incorporated

14/08/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

46310

Risk

—

Company Overview

Registration, classification & business activity

Pentaluck Limited (02637800) is a private limited with share capital incorporated on 14/08/1991 (34 years old) and registered in london, NW102SU. The company operates under SIC code 46310 - wholesale of fruit and vegetables.

Private Limited With Share Capital
SIC: 46310
Incorporated 14/08/1991
NW102SU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
C
chin kwong cheuk
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2023
Resolution
Category:Resolution
Date:02-06-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2012
Legacy
Category:Mortgage
Date:18-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:03-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Mortgage
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:10-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2000
Legacy
Category:Officers
Date:14-02-2000
Legacy
Category:Officers
Date:14-02-2000
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1999
Legacy
Category:Annual Return
Date:14-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1998
Legacy
Category:Officers
Date:03-02-1998
Legacy
Category:Annual Return
Date:01-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1997
Legacy
Category:Officers
Date:19-08-1997
Legacy
Category:Officers
Date:04-12-1996
Legacy
Category:Officers
Date:20-10-1996
Legacy
Category:Annual Return
Date:20-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1996
Legacy
Category:Officers
Date:27-08-1996
Legacy
Category:Officers
Date:30-11-1995
Legacy
Category:Officers
Date:30-11-1995
Legacy
Category:Officers
Date:30-11-1995
Legacy
Category:Annual Return
Date:11-09-1995
Legacy
Category:Officers
Date:26-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1994
Legacy
Category:Officers
Date:16-03-1994
Legacy
Category:Annual Return
Date:16-03-1994
Legacy
Category:Officers
Date:07-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1993
Legacy
Category:Officers
Date:24-09-1992
Legacy
Category:Capital
Date:24-09-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date28/04/2023
Latest Accounts31/03/2023

Trading Addresses

Units 10 - 14, 2 - 3 Lammas Road Lea Valley Busine, Park, London, E107QT
79A High Road, London, NW102SURegistered

Related Companies

1
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live

Contact

79A High Road, Willesden, London, NW102SU