LIVE · CORPUS
/ Dossier
■
PENNINE SOLICITORS LIMITED
Low- Status
- liquidation
- Incorporated
- 2005-11-02
- Legal form
- ltd
- Activity
- 69102
- Registered office
- Pkf Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf Estate, London, E14 5RE
PENNINE SOLICITORS LIMITED is a ltd registered in GB, incorporated 2005-11-02 (liquidation).
Ownership & control
Owners / controllers
- PENNINE SOLICITORS LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company is registered at this address.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05609638
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2005-11-02
- Registered office
- Pkf Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf Estate, London, E14 5RE
- SIC
- 69102
Officers · 1 active
- ALI, Mohammed Naserdirector · British · appt 2005-11-02
- ALI, Nasreen(resigned)secretary · British · appt 2005-11-02
- KELLY, Sean Stephen, Mr.(resigned)nominee secretary · British · appt 2005-11-02
- AHMED, Shama(resigned)director · British · appt 2010-06-01
- ANSARI, Hassan(resigned)director · British · appt 2018-05-01
- BHATTI, Kashaf(resigned)director · British · appt 2011-07-19
- DOOLOUA-COLLINS, Saifalee(resigned)director · Mauritian · appt 2008-05-01
- KHAN, Fraz(resigned)director · British · appt 2014-08-01
- SARWAR, Nadia(resigned)director · British · appt 2008-11-01
- CORPORATE LEGAL LTD(resigned)corporate nominee director · appt 2005-11-02
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Naser Ali75–100% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2022-04-30
- Accounts due
- 2024-01-31overdue
- Confirmation stmt due
- 2023-11-16overdue
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PENNINE SOLICITORS LIMITED. Notes are community-contributed leads, not verified facts.
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