| Company Name | Penrose London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06752108 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2008(15 years, 5 months ago) |
| Dissolution Date | 1 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Mitchell Barry Jacobs |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 16 East Churchfield Road London W3 7LL |
| Director Name | Mr Emile Qadri |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 31 Park Drive Grange Park London N21 2LU |
| Secretary Name | Mr Emile Qadri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Olympia House Armitage Road London NW11 8RQ |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£271,097 |
| Cash | £10,119 |
| Current Liabilities | £276,397 |
Accounts
| Latest Accounts | 27 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 April |
Filing History
| 1 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 1 November 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 10 January 2017 | Liquidators' statement of receipts and payments to 29 October 2016 (17 pages) |
| 10 January 2017 | Liquidators' statement of receipts and payments to 29 October 2016 (17 pages) |
| 6 January 2016 | Liquidators' statement of receipts and payments to 29 October 2015 (20 pages) |
| 6 January 2016 | Liquidators' statement of receipts and payments to 29 October 2015 (20 pages) |
| 6 January 2016 | Liquidators statement of receipts and payments to 29 October 2015 (20 pages) |
| 11 November 2014 | Registered office address changed from 31 Park Drive London N21 2LU to Olympia House Armitage Road London NW11 8RQ on 11 November 2014 (2 pages) |
| 11 November 2014 | Registered office address changed from 31 Park Drive London N21 2LU to Olympia House Armitage Road London NW11 8RQ on 11 November 2014 (2 pages) |
| 6 November 2014 | Resolutions
|
| 6 November 2014 | Statement of affairs with form 4.19 (9 pages) |
| 6 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2014 | Statement of affairs with form 4.19 (9 pages) |
| 6 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2014 | Total exemption small company accounts made up to 27 April 2013 (8 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 27 April 2013 (8 pages) |
| 23 January 2014 | Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page) |
| 23 January 2014 | Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page) |
| 9 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 14 June 2013 | Total exemption small company accounts made up to 28 April 2012 (9 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 28 April 2012 (9 pages) |
| 28 January 2013 | Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page) |
| 28 January 2013 | Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page) |
| 7 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 29 April 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 29 April 2011 (6 pages) |
| 22 January 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 22 January 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 18 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 18 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 20 August 2010 | Previous accounting period extended from 30 November 2009 to 30 April 2010 (3 pages) |
| 20 August 2010 | Previous accounting period extended from 30 November 2009 to 30 April 2010 (3 pages) |
| 21 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Mitchell Barry Jacobs on 18 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Emile Qadri on 18 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Mitchell Barry Jacobs on 18 November 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Mr Emile Qadri on 18 November 2009 (1 page) |
| 21 December 2009 | Secretary's details changed for Mr Emile Qadri on 18 November 2009 (1 page) |
| 21 December 2009 | Director's details changed for Mr Emile Qadri on 18 November 2009 (2 pages) |
| 16 June 2009 | Ad 25/04/09\gbp si 50@1=50\gbp ic 200/250\ (2 pages) |
| 16 June 2009 | Ad 25/04/09\gbp si 50@1=50\gbp ic 200/250\ (2 pages) |
| 18 November 2008 | Incorporation (15 pages) |
| 18 November 2008 | Incorporation (15 pages) |