Pendean Ltd LEICESTER


Pendean Ltd was dissolved on 2023-09-26. Pendean was a private limited company that was situated at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was valued to be around 1 pound, while the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2015-09-02) was run by 1 director.
Director Mohammed A. who was appointed on 26 August 2022.

The company was categorised as "electrical installation" (43210). The most recent confirmation statement was filed on 2023-08-07 and last time the statutory accounts were filed was on 30 September 2021.

Pendean Ltd Address / Contact

Office Address Unit 1C, 55
Office Address2 Forest Road
Town Leicester
Post code LE5 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09758273
Date of Incorporation Wed, 2nd Sep 2015
Date of Dissolution Tue, 26th Sep 2023
Industry Electrical installation
End of financial Year 30th September
Company age 8 years old
Account next due date Fri, 30th Jun 2023
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 21st Aug 2024
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Mohammed A.

Position: Director

Appointed: 26 August 2022

Irineu R.

Position: Director

Appointed: 19 October 2020

Resigned: 26 August 2022

David R.

Position: Director

Appointed: 07 May 2020

Resigned: 19 October 2020

Stephen M.

Position: Director

Appointed: 12 April 2019

Resigned: 07 May 2020

Alexandru S.

Position: Director

Appointed: 25 October 2018

Resigned: 12 April 2019

Mariusz K.

Position: Director

Appointed: 21 May 2018

Resigned: 25 October 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 21 May 2018

Gary H.

Position: Director

Appointed: 07 August 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 09 March 2017

Resigned: 07 August 2017

Robert M.

Position: Director

Appointed: 24 May 2016

Resigned: 09 March 2017

Vladimir T.

Position: Director

Appointed: 30 November 2015

Resigned: 24 May 2016

Goran Z.

Position: Director

Appointed: 05 November 2015

Resigned: 30 November 2015

Terence D.

Position: Director

Appointed: 02 September 2015

Resigned: 05 November 2015

People with significant control

Mohammed A.

Notified on 26 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Irineu R.

Notified on 19 October 2020
Ceased on 26 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David R.

Notified on 7 May 2020
Ceased on 19 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen M.

Notified on 12 April 2019
Ceased on 7 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexandru S.

Notified on 25 October 2018
Ceased on 12 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mariusz K.

Notified on 21 May 2018
Ceased on 25 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 21 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary H.

Notified on 7 August 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert M.

Notified on 30 June 2016
Ceased on 9 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth1     
Balance Sheet
Current Assets318113217368826
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Called Up Share Capital1     
Shareholder Funds1     
Other
Creditors317 13116367825
Net Current Assets Liabilities111111
Total Assets Less Current Liabilities111111
Average Number Employees During Period    11
Creditors Due Within One Year317     

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 26th, September 2023
Free Download (1 page)

Company search