Dissolved
Dissolved 2018-07-31
Company Information for PENTA TPI SP LIMITED
GLASGOW, G2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-07-31 |
Company Name | ||
---|---|---|
PENTA TPI SP LIMITED | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
|
Company Number | SC366568 | |
---|---|---|
Date formed | 2009-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-07-31 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-18 17:55:32 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CASSIDY |
||
DAVID GEORGE CALDER |
||
PAUL CASSIDY |
||
WILLIAM TORQUIL MACNAUGHTON |
||
CHARLES LELAND SCHRAGER VON ALTISHOFEN |
||
STEVEN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MARK PHILIPS |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTA FOUNDER 2 LIMITED | Director | 2017-03-03 | CURRENT | 2013-11-28 | Active | |
INTERNETQ GROUP LIMITED | Director | 2016-01-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
AKAZOO LIMITED | Director | 2015-07-08 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA 2012 LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PENTA INVESTMENTS GP LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active | |
PENTA PARTNER LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-03 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
PENTA GP HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-03-22 | Active | |
PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
PENTA CAPITAL INVESTMENTS LIMITED | Director | 2005-09-12 | CURRENT | 2004-12-17 | Active | |
PENTA CAPITAL SP GP LIMITED | Director | 2000-02-16 | CURRENT | 1999-11-09 | Active | |
PENTA FOUNDER 2 LIMITED | Director | 2014-01-22 | CURRENT | 2013-11-28 | Active | |
PENTA 2013 SP LIMITED | Director | 2013-10-10 | CURRENT | 2013-07-30 | Active | |
PENTA TPE LIMITED | Director | 2013-10-10 | CURRENT | 2013-07-30 | Active | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA 2012 LIMITED | Director | 2012-06-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PENTA INVESTMENTS GP LIMITED | Director | 2012-06-12 | CURRENT | 2012-02-20 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
PENTA GP HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-03-22 | Active | |
PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
PENTA CAPITAL INVESTMENTS LIMITED | Director | 2005-03-04 | CURRENT | 2004-12-17 | Active | |
PENTA PRIVATE EQUITY LIMITED | Director | 2002-09-27 | CURRENT | 2001-06-28 | Active | |
PENTA CAPITAL PARTNERS LIMITED | Director | 2002-02-11 | CURRENT | 1999-07-14 | Active | |
PENTA FUND I GP LIMITED | Director | 2002-02-11 | CURRENT | 1999-07-14 | Active | |
PENTA CAPITAL SP GP LIMITED | Director | 2002-02-11 | CURRENT | 1999-11-09 | Active | |
PENTA ESOP TRUSTEE LIMITED | Director | 2002-02-11 | CURRENT | 2000-03-16 | Active | |
PENTA FOUNDER 2 LIMITED | Director | 2017-03-03 | CURRENT | 2013-11-28 | Active | |
CIRCLE HEALTH HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-30 | Active | |
SPC GROUP HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
SEAFOOD PUB COMPANY GROUP LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
PENTA TPE LIMITED | Director | 2013-12-18 | CURRENT | 2013-07-30 | Active | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA 2012 LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PENTA INVESTMENTS GP LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active | |
PENTA PARTNER LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-03 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
ALADMI INVESTMENTS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-06-27 | |
PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
PENTA GP LP (2009) LIMITED | Director | 2009-06-23 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
PENTA GP HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-03-22 | Active | |
PENTA PRIVATE EQUITY LIMITED | Director | 2008-07-21 | CURRENT | 2001-06-28 | Active | |
PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
PENTA CAPITAL INVESTMENTS LIMITED | Director | 2005-03-04 | CURRENT | 2004-12-17 | Active | |
PENTA ESOP TRUSTEE LIMITED | Director | 2000-04-04 | CURRENT | 2000-03-16 | Active | |
PENTA CAPITAL SP GP LIMITED | Director | 2000-02-16 | CURRENT | 1999-11-09 | Active | |
PENTA CAPITAL PARTNERS LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
PENTA FUND I GP LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA PARTNER LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-03 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
PENTA TPI LIMITED | Director | 2009-11-25 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
HERITAGE PARK S6 LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
TOSCAFIELD LEICESTER LIMITED | Director | 2017-07-06 | CURRENT | 2015-12-22 | Active | |
DROPAPP LIMITED | Director | 2017-06-12 | CURRENT | 2016-12-09 | Active | |
MP DERBY ROAD LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
TOSCA ACQUISITION LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2016-07-05 | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2015-01-15 | CURRENT | 2001-11-21 | Liquidation | |
SENECA ASSET MANAGERS LIMITED | Director | 2015-01-15 | CURRENT | 2013-12-17 | Liquidation | |
DAISY GROUP HOLDINGS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-05 | Active | |
PENTA TPE LIMITED | Director | 2013-12-18 | CURRENT | 2013-07-30 | Active | |
BROWN & BROWN (EUROPE) LIMITED | Director | 2013-10-31 | CURRENT | 2013-07-17 | Active | |
MABEC (NOTTINGHAM) LIMITED | Director | 2013-03-22 | CURRENT | 2010-10-28 | Active | |
ENSCO 948 LIMITED | Director | 2012-10-05 | CURRENT | 2012-08-14 | Dissolved 2015-05-05 | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA 2012 LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PENTA INVESTMENTS GP LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active | |
PENTA PARTNER LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-03 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
THAMES TOWER LEASE LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-03 | Active | |
PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
PENTA GP LP (2009) LIMITED | Director | 2009-06-23 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
PENTA GP HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-03-22 | Active | |
PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Director | 2004-09-01 | CURRENT | 2004-08-26 | Active | |
PENTA PRIVATE EQUITY LIMITED | Director | 2001-09-24 | CURRENT | 2001-06-28 | Active | |
PENTA ESOP TRUSTEE LIMITED | Director | 2000-04-04 | CURRENT | 2000-03-16 | Active | |
PENTA CAPITAL SP GP LIMITED | Director | 2000-02-16 | CURRENT | 1999-11-09 | Active | |
PENTA CAPITAL PARTNERS LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
PENTA FUND I GP LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CALDER / 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASSIDY / 15/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LELAND SCHRAGER VON ALTISHOFEN / 06/12/2013 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LELAND SCHRAGER VON ALTISHOFEN / 08/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TORQUIL MACNAUGHTON / 08/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASSIDY / 08/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CALDER / 08/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCOTT / 08/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CASSIDY / 08/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED WILLIAM MARK PHILIPS | |
AP01 | DIRECTOR APPOINTED WILLIAM TORQUIL MACNAUGHTON | |
AP01 | DIRECTOR APPOINTED PAUL CASSIDY | |
AP03 | SECRETARY APPOINTED PAUL CASSIDY | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE CALDER | |
AP01 | DIRECTOR APPOINTED STEVEN SCOTT | |
AP01 | DIRECTOR APPOINTED CHARLES SCHRAGER VON ALTISHOFEN | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWS 914 LIMITED CERTIFICATE ISSUED ON 25/11/09 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as PENTA TPI SP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |