co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENTA AFRICA DEVELOPMENT LIMITED

PENTA AFRICA DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTA AFRICA DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10881470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTA AFRICA DEVELOPMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PENTA AFRICA DEVELOPMENT LIMITED located?

    Registered Office Address
    395-397 Woodchurch Road
    CH42 8PF Birkenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTA AFRICA DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for PENTA AFRICA DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sherrards Company Secretarial Limited as a secretary on Jul 28, 2020

    		1 pagesTM02

    Registered office address changed from 1 - 3 Pemberton Row London EC4A 3BG United Kingdom to 395-397 Woodchurch Road Birkenhead CH42 8PF on Jul 28, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Boniface Madubunyi as a director on Aug 20, 2019

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 24, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Kulbhushan Karbal as a director on Aug 17, 2017

    		2 pagesAP01

    Appointment of Maurizio Vaghi as a director on Aug 17, 2017

    		2 pagesAP01

    Appointment of Sherrards Company Secretarial Limited as a secretary on Aug 17, 2017

    		2 pagesAP04

    Statement of capital following an allotment of shares on Aug 17, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 25, 2017

    Statement of capital on Jul 25, 2017

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of PENTA AFRICA DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARBAL, Kulbhushan
    Woodchurch Road
    CH42 8PF Birkenhead
    395-397
    United Kingdom
    		Director
    Woodchurch Road
    CH42 8PF Birkenhead
    395-397
    United Kingdom
    		EnglandBritish236657250001
    VAGHI, Maurizio
    Via Senago 4a
    Pazzallo, 6912
    C/O Residenza Fano
    Switzerland
    		Director
    Via Senago 4a
    Pazzallo, 6912
    C/O Residenza Fano
    Switzerland
    		SwitzerlandItalian236998420001
    SHERRARDS COMPANY SECRETARIAL LIMITED
    Pemberton Row
    EC4A 3BG London
    1 - 3
    England
    		Secretary
    Pemberton Row
    EC4A 3BG London
    1 - 3
    England
    Identification TypeEuropean Economic Area
    Registration Number04497167
    		84867360001
    MADUBUNYI, Boniface
    Pemberton Row
    EC4A 3BG London
    1 - 3
    United Kingdom
    		Director
    Pemberton Row
    EC4A 3BG London
    1 - 3
    United Kingdom
    		NigeriaBritish235924610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTA AFRICA DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Boniface Madubunyi
    Woodchurch Road
    CH42 8PF Birkenhead
    395-397
    United Kingdom
    		Jul 25, 2017
    Woodchurch Road
    CH42 8PF Birkenhead
    395-397
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Nigeria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0