Pentland Management Services Limited

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dissolved

Pentland Management Services Limited

02435721•Private Limited With Share Capital

8 Manchester Square, London, W1U3PH

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Incorporated

24/10/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Pentland Management Services Limited (02435721) is a private limited with share capital incorporated on 24/10/1989 (36 years old) and registered in london, W1U3PH. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 24/10/1989
W1U3PH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew keith rubin
director
T
timothy edward cullen
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:30-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Legacy
Category:Capital
Date:18-12-2009
Legacy
Category:Insolvency
Date:18-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2009
Resolution
Category:Resolution
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:11-11-2008
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:20-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Address
Date:01-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Annual Return
Date:08-11-2001
Legacy
Category:Officers
Date:16-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Annual Return
Date:23-11-2000
Resolution
Category:Resolution
Date:02-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2000
Legacy
Category:Capital
Date:30-03-2000
Legacy
Category:Capital
Date:30-03-2000
Resolution
Category:Resolution
Date:30-03-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Annual Return
Date:24-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1999
Legacy
Category:Annual Return
Date:25-11-1998
Auditors Resignation Company
Category:Auditors
Date:23-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1998
Legacy
Category:Officers
Date:23-12-1997
Legacy
Category:Annual Return
Date:17-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Officers
Date:20-05-1997
Legacy
Category:Officers
Date:14-05-1997
Legacy
Category:Annual Return
Date:21-11-1996
Resolution
Category:Resolution
Date:09-09-1996

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date13/07/2023
Latest Accounts31/12/2022

Trading Addresses

224 Squires Lane, London, N32QT
8 Manchester Square, London, W1U3PHRegistered

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Contact

8 Manchester Square, London, W1U3PH