PENTLAND SPV 1 LIMITED
| Status | DISSOLVED |
| Company No. | 10662364 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2017 |
| Age | 7 years, 3 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2021 |
| Years | 2 years, 9 months, 12 days |
SUMMARY
PENTLAND SPV 1 LIMITED is an dissolved private limited company with number 10662364. It was incorporated 7 years, 3 months, 10 days ago, on 09 March 2017 and it was dissolved 2 years, 9 months, 12 days ago, on 07 September 2021. The company address is Ropemaker Place Ropemaker Place, London, EC2Y 9HD, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Jun 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Legacy
Date: 28 Aug 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Capital
Type: SH19
Date: 2020-08-28
Capital : 1 GBP
Documents
Legacy
Date: 28 Aug 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/08/20
Documents
Resolution
Date: 28 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 May 2020
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Jonathan Dooley
Change date: 2018-11-01
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-21
Officer name: Mr Peter Richard Andrew Knott
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Chor Choy Wong
Termination date: 2020-04-21
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Accounts with accounts type full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Accounts with accounts type full
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Second filing capital allotment shares
Date: 16 Nov 2018
Action Date: 31 Jul 2017
Category: Capital
Type: RP04SH01
Capital : 200.00 GBP
Date: 2017-07-31
Documents
Confirmation statement with updates
Date: 19 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Resolution
Date: 18 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Patrick Kingsbury
Termination date: 2017-08-17
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-17
Officer name: Anthony Louis Odgers
Documents
Termination secretary company with name termination date
Date: 31 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-17
Officer name: Euan Forbes Mcvicar
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-17
Officer name: Mr Mark Jonathan Dooley
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-17
Officer name: Mr Daniel Chor Choy Wong
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-17
Officer name: Mr Edward Patrick Northam
Documents
Appoint person secretary company with name date
Date: 31 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-17
Officer name: Helen Louise Everitt
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-17
Old address: 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom
New address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Documents
Change to a person with significant control
Date: 10 Jul 2017
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-07-05
Psc name: Uk Green Investment Bank Plc
Documents
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