| Company Name | Penrose Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08929405 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2014(10 years, 1 month ago) |
| Dissolution Date | 22 January 2019 (5 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Edmond Sassine |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Kensington High Street London W8 4SG |
Contact
| Website | www.penroseadvisors.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 96 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Edmond Sassine 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2018 | Application to strike the company off the register (3 pages) |
| 2 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 July 2017 | Notification of Edmond Sassine as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Edmond Sassine as a person with significant control on 6 April 2016 (2 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 1 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 28 April 2015 | Registered office address changed from 14 Basil Street London SW3 1AJ United Kingdom to 96 Kensington High Street London W8 4SG on 28 April 2015 (2 pages) |
| 28 April 2015 | Registered office address changed from 14 Basil Street London SW3 1AJ United Kingdom to 96 Kensington High Street London W8 4SG on 28 April 2015 (2 pages) |
| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
|
| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
|