PENGUIN DOMICILES LTD - HOUNSLOW / GREATER LONDON


Company Profile Company Filings

Overview

PENGUIN DOMICILES LTD is a Private Limited Company from HOUNSLOW / GREATER LONDON ENGLAND and has the status: Active.
PENGUIN DOMICILES LTD was incorporated 13 years ago on 03/09/2007 and has the registered number: 06358863. The accounts status is DORMANT and accounts are next due on 30/06/2021.

PENGUIN DOMICILES LTD - HOUNSLOW / GREATER LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

COMPANYPLANET UNIT
HOUNSLOW / GREATER LONDON
TW4 6JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FERNTRANS LIMITED (until 13/06/2020)

Confirmation Statements

Last Statement Next Statement Due
02/09/2019 14/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YORK VAUPEL Sep 1969 German Director 2020-06-15 CURRENT
COMPANIES ASSISTANCE SERVICES LTD Corporate Secretary 2019-12-01 CURRENT
MANFRED RITSCHEL Apr 1949 German Director 2007-09-03 UNTIL 2008-02-01 RESIGNED
PHILLIP WILLIAM MENGPAH Dec 1987 Indian Director 2019-12-01 UNTIL 2020-06-13 RESIGNED
MR RENE DE LA PORTE Jan 1959 German Director 2010-09-03 UNTIL 2019-11-30 RESIGNED
B & B SECRETARIES LIMITED Corporate Secretary 2007-09-03 UNTIL 2019-11-30 RESIGNED
B & B DIREKTORSERVICE Corporate Director 2008-02-01 UNTIL 2010-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
York Vaupel 2020-06-15 9/1969 Hounslow / Greater London   Significant influence or control
Mr Rene De La Porte 2016-09-03 - 2020-06-13 1/1959 Hounslow / Greater London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEX MANAGEMENT & SERVICES LTD HOUNSLOW / GREATER LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LLANDAFF MANAGEMENT LTD HOUNSLOW / GREATER LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
BANQUE GOLDMANN HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 64110 - Central banking
DEUTSCHE BETEILIGUNGSGESELLSCHAFT HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEUTSCHES FINANZZENTRUM HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL FUTURE INTERNATIONAL HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEUTSCHES HANDELSHAUS HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACK HAWK WORLDWIDE HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATC BUEROSERVICE & DIENSTLEISTUNG HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAZIL TRADING COMPANY HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARDIFF CONSULTING HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EUPENER GRUPPE HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AFFILIATE & MARKETING GRUPPE HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
E-COMMERCE RESEARCH & CONSULTING HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
88CONSULTING88 HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
1971 MANAGEMENT GROUP HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CASINO 24-7 HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 92000 - Gambling and betting activities
COMMODITY BROKERS HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEUTSCHE VERBRAUCHERVEREINS LIMITED HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PENGUIN DOMICILES LTD 2020-06-20 30-09-2019 £100 equity
Dormant Company Accounts - FERNTRANS LIMITED 2019-01-15 30-09-2018 £1,500 Cash £1,500 equity
Dormant Company Accounts - FERNTRANS LIMITED 2017-10-11 30-09-2017 €1,500 equity
Dormant Company Accounts - FERNTRANS LIMITED 2016-11-15 30-09-2016 €1,500 Cash €1,500 equity
Dormant Company Accounts - FERNTRANS LIMITED 2016-01-05 30-09-2015 €1,500 Cash €1,500 equity
Dormant Company Accounts - FERNTRANS LIMITED 2015-01-20 30-09-2014 €1,500 Cash €1,500 equity

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