Penton Insurance Consultants Limited

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dissolved

Penton Insurance Consultants Limited

03480025•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
02086723375

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Incorporated

12/12/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

65120

Risk

—

Company Overview

Registration, classification & business activity

Penton Insurance Consultants Limited (03480025) is a private limited with share capital incorporated on 12/12/1997 (28 years old) and registered in london, NW16BB. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Incorporated 12/12/1997
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Est. Turnover

£249.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
L
lawrence freeman
director

Filed Documents

81
Gazette Dissolved Liquidation
Category:Gazette
Date:06-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Capital
Date:26-02-2008
Resolution
Category:Resolution
Date:26-02-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Address
Date:09-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2005
Resolution
Category:Resolution
Date:11-02-2004
Legacy
Category:Annual Return
Date:11-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:30-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:11-12-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2000
Legacy
Category:Address
Date:27-11-2000
Legacy
Category:Annual Return
Date:25-01-2000
Resolution
Category:Resolution
Date:10-11-1999
Resolution
Category:Resolution
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:10-12-1998
Legacy
Category:Accounts
Date:25-09-1998
Legacy
Category:Capital
Date:25-09-1998
Legacy
Category:Officers
Date:16-01-1998
Legacy
Category:Officers
Date:16-01-1998
Legacy
Category:Officers
Date:16-01-1998
Legacy
Category:Officers
Date:16-01-1998
Incorporation Company
Category:Incorporation
Date:12-12-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2021
Filing Date22/05/2019
Latest Accounts31/03/2019

Trading Addresses

149-153 Mitcham Road, London, SW179PG
5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered

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live

Contact

02086723375
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB