PENTA TPI LIMITED

Dissolved Glasgow

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
P

PENTA TPI LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 8 Oct 2009 Dissolved Glasgow, United Kingdom website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

DMWS 913 LIMITED 8 Oct 2009 — 25 Nov 2009
Accounts Submitted 6 Dec 2017
Confirmation Submitted 9 Oct 2017 Next due 22 Oct 2018 92 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

150 St. Vincent Street Glasgow G2 5NE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PENTA TPI LIMITED (SC366567), a dissolved company based in Glasgow, United Kingdom. Incorporated 8 Oct 2009. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul CassidySecretaryBritishUnknown24 Nov 2009Active

Shareholders

Shareholders (1)

Penta Gp Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PENTA CAPITAL LLP united kingdom
PENTA TPI LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2018GazetteGazette Dissolved Voluntary
15 May 2018GazetteGazette Notice Voluntary
3 May 2018DissolutionDissolution Application Strike Off Company
6 Dec 2017AccountsAnnual accounts made up to 2017-03-31
9 Oct 2017Confirmation StatementConfirmation statement made on 2017-10-08 with no updates
31 Jul 2018 Gazette

Gazette Dissolved Voluntary

15 May 2018 Gazette

Gazette Notice Voluntary

3 May 2018 Dissolution

Dissolution Application Strike Off Company

6 Dec 2017 Accounts

Annual accounts made up to 2017-03-31

9 Oct 2017 Confirmation Statement

Confirmation statement made on 2017-10-08 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 31 Jul 2018

Gazette Notice Voluntary

7 years ago on 15 May 2018

Dissolution Application Strike Off Company

7 years ago on 3 May 2018

Annual accounts made up to 2017-03-31

8 years ago on 6 Dec 2017

Confirmation statement made on 2017-10-08 with no updates

8 years ago on 9 Oct 2017