PENGEPOND LIMITED
Company is dissolved
General Information
NAME
PENGEPOND LIMITED
COMPANY NUMBER
01558631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/1981
(43 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BE
5th Floor 89 New Bond Street
London
W1S 1DA
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRIARS FINANCE LIMITED | Active - Accounts Filed | View Report |
| PENGEPOND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Andrew Darren Samuels (911870232) Appointed |
| 05/09/2024 | New Board Member Andrew Darren Samuels (911870232) Appointed |
| 23/08/2024 | New Board Member Andrew Darren Samuels (911870232) Appointed |
Credit Risk Overview
Want to learn more about PENGEPOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENGEPOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGEPOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1913 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 32 Past: 83 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRIARS FINANCE LIMITED | Active - Accounts Filed | View Report |
| PENGEPOND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Andrew Darren Samuels (911870232) Appointed |
| 05/09/2024 | New Board Member Andrew Darren Samuels (911870232) Appointed |
| 23/08/2024 | New Board Member Andrew Darren Samuels (911870232) Appointed |
| 28/03/2024 | New Board Member Rodney Alan Gold (905368474) Appointed |
| 21/12/2023 | New Board Member Andrew Darren Samuels (911870232) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 07/05/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 11/05/2015 | Harry Jacob Goddard (901372806) has left the board |
| 18/06/2014 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
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