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PENNINE METALS D LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pennine Metals D Limited. The company was founded 10 years ago and was given the registration number 08638425. The firm's registered office is in LONDON. You can find them at Riverbank House, Swan Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PENNINE METALS D LIMITED
Company Number:08638425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Riverbank House, Swan Lane, London, England, EC4R 3TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

Director05 August 2013Active
Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

Director05 August 2013Active
Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

Director05 August 2013Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary05 August 2013Active

People with Significant Control

Mr Noel Francis William Mckee
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Rsm Restructuring Advisory Llp, 9th Floor, Manchester, M3 3HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Darren Thomas Mckee
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Rsm Restructuring Advisory Llp, 9th Floor, Manchester, M3 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved liquidation.

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2023-01-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-30Resolution

Resolution.

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2020-12-29Address

Change registered office address company with date old address new address.

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2020-12-11Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type group.

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2019-03-27Address

Change registered office address company with date old address new address.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type group.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type group.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type group.

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2016-02-12Officers

Termination secretary company with name termination date.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type group.

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2014-08-28Accounts

Change account reference date company current extended.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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