PENNINGTONS SOLICITORS LIMITED

Overview

Company Name	PENNINGTONS SOLICITORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04405247
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002
Date of Cessation	Nov 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENNINGTONS SOLICITORS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PENNINGTONS SOLICITORS LIMITED located?

Registered Office Address	125 Wood Street EC2V 7AW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PENNINGTONS SOLICITORS LIMITED?

Previous Company Names
Company Name	From	Until
ENFRANCHISE 507 LIMITED	Feb 15, 2005	Feb 15, 2005
PENNINGTONS (SOLICITORS) LIMITED	May 27, 2002	May 27, 2002
ENFRANCHISE 456 LIMITED	Mar 27, 2002	Mar 27, 2002

What are the latest accounts for PENNINGTONS SOLICITORS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PENNINGTONS SOLICITORS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 27, 2025

What are the latest filings for PENNINGTONS SOLICITORS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 09, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2025	Application to strike the company off the register	1 pages	DS01

Apr 01, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Appointment of Helen Mary Drayton as a director on Jan 28, 2025	2 pages	AP01

Mar 04, 2025	Termination of appointment of Gianfranco Bosi as a director on Jan 28, 2025	1 pages	TM01

Mar 04, 2025	Appointment of David Christopher Kendall as a director on Jan 28, 2025	2 pages	AP01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Director's details changed for Gianfranco Bosi on Jan 31, 2021	2 pages	CH01

Nov 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

May 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Change of details for Penningtons Manches Llp as a person with significant control on Jul 01, 2019	2 pages	PSC05

May 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 10, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Apr 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 25, 2017	Confirmation statement made on Mar 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PENNINGTONS SOLICITORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENNSEC LIMITED Wood Street EC2V 7AW London 125 United Kingdom	Mar 27, 2002		Nominee Secretary	Wood Street EC2V 7AW London 125 United Kingdom				900007060001
DRAYTON, Helen Mary 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	Jan 28, 2025		Director	125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	England	British	1975-4	134498120001
KENDALL, David Christopher 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	Jan 28, 2025		Director	125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	United Kingdom	British	1972-9	163790930002
PENNINGTONS DIRECTORS (NO 1) LIMITED Wood Street EC2V 7AW London 125 United Kingdom	Mar 27, 2002		Nominee Director	Wood Street EC2V 7AW London 125 United Kingdom				900007050001
BOSI, Gianfranco Wood Street EC2V 7AW London 125 United Kingdom	Aug 05, 2010	Jan 28, 2025	Director	Wood Street EC2V 7AW London 125 United Kingdom	England	British	1961-2	32306190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNINGTONS SOLICITORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penningtons Manches Cooper Llp

Apr 06, 2016

Wood Street

EC2V 7AW London

125

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc311575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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