PM

PENNY MARKETS LIMITED

Dissolved

Company number 02774703

London, United Kingdom · Incorporated 17 December 1992

6th Floor One London Wall, London, EC2Y 5EB, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 296 LIMITED · 17 December 1992 – 3 June 1993

Previous registered addresses

Cannon Place, 78 Cannon Street London EC4N 6AF England · until 5 August 2020

7th Floor 90 High Holborn London WC1V 6XX · until 15 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 April 2024
Next due
—
Confirmation statement Up to date
Last filed
17 December 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DV
DURSCHLAG, Volker Peter
Director
30 September 2009
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
18 September 2009
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
18 September 2009
LS
LUDGATE SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
27 October 2000
LN
LUDGATE NOMINEES LIMITED
Corporate Director · Resigned
27 October 2000
RG
RIGBY, Graham Lakin
Secretary · Resigned
9 June 1993
RG
RIGBY, Graham Lakin
Director · Resigned
9 June 1993
WC
WILLIAMS, Christian Denis Leslie
Director · Resigned
9 June 1993
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 December 1992
TS
TRAVERS SMITH LIMITED
Corporate Nominee Director · Resigned
17 December 1992
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
17 December 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 October 2025 View
Gazette Notice Voluntary
Gazette
5 August 2025 View
Dissolution Application Strike Off Company
Dissolution
29 July 2025 View
Accounts With Accounts Type Dormant
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Move Registers To Sail Company With New Address
Address
28 April 2023 View
Change Sail Address Company With New Address
Address
28 April 2023 View
Accounts With Accounts Type Dormant
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2020 View
Resolution
Resolution
26 June 2020 View
Accounts With Accounts Type Dormant
Accounts
25 June 2020 View
Gazette Filings Brought Up To Date
Gazette
3 June 2020 View
Gazette Notice Compulsory
Gazette
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Dormant
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Dormant
Accounts
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Dormant
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Appoint Corporate Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
21 January 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Dormant
Accounts
17 January 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Dormant
Accounts
15 February 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Dormant
Accounts
15 November 2004 View
Accounts With Accounts Type Dormant
Accounts
9 March 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Dormant
Accounts
20 February 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Dormant
Accounts
26 January 2002 View
Accounts With Accounts Type Dormant
Accounts
1 February 2001 View
Legacy
Annual Return
16 January 2001 View
Memorandum Articles
Incorporation
1 November 2000 View
Legacy
Address
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Dormant
Accounts
29 October 1998 View
Legacy
Annual Return
31 December 1997 View
Accounts With Accounts Type Dormant
Accounts
17 September 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Dormant
Accounts
8 August 1996 View
Legacy
Annual Return
21 December 1995 View
Legacy
Address
2 August 1995 View
Accounts With Accounts Type Dormant
Accounts
7 June 1995 View
Legacy
Annual Return
10 January 1995 View
Accounts With Accounts Type Dormant
Accounts
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Resolution
Resolution
25 February 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Address
14 June 1993 View
Legacy
Accounts
14 June 1993 View
Certificate Change Of Name Company
Change Of Name
2 June 1993 View
Incorporation Company
Incorporation
17 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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