AUDPEN GR LIMITED

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AUDPEN GR LIMITED

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Key Data

Status

Dissolved

Company No.

08455458

Incorporation date

21/03/2013

Size

Dormant

Contacts

Registered address

Registered address

Berkeley House, 304 Regents Park Road, London N3 2JXCopy
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Latest events (Record since 21/03/2013)
dot icon27/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon11/11/2025
First Gazette notice for voluntary strike-off
dot icon03/11/2025
Application to strike the company off the register
dot icon21/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon27/05/2025
Confirmation statement made on 2025-05-06 with no updates
dot icon16/08/2024
Accounts for a small company made up to 2023-12-31
dot icon21/05/2024
Confirmation statement made on 2024-05-06 with no updates
dot icon07/04/2024
Accounts for a small company made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon02/02/2023
Accounts for a small company made up to 2021-12-31
dot icon24/08/2022
Previous accounting period extended from 2021-12-30 to 2021-12-31
dot icon25/05/2022
Confirmation statement made on 2022-05-06 with no updates
dot icon11/11/2021
Accounts for a small company made up to 2020-12-31
dot icon02/06/2021
Confirmation statement made on 2021-05-06 with no updates
dot icon05/03/2021
Appointment of Mr Michael David Watson as a director on 2021-02-22
dot icon16/02/2021
Accounts for a small company made up to 2019-12-31
dot icon29/12/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
dot icon06/05/2020
Confirmation statement made on 2020-05-06 with updates
dot icon15/04/2020
Confirmation statement made on 2020-03-21 with updates
dot icon14/04/2020
Notification of Palatino Gr Limited as a person with significant control on 2019-05-20
dot icon14/04/2020
Withdrawal of a person with significant control statement on 2020-04-14
dot icon02/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/07/2019
Appointment of Mr Paul Hallam as a director on 2019-07-10
dot icon25/07/2019
Appointment of Mr Daniel Lau as a secretary on 2019-07-10
dot icon25/07/2019
Termination of appointment of Paul Hallam as a secretary on 2019-07-10
dot icon24/07/2019
Appointment of Mr Paul Hallam as a secretary on 2019-07-10
dot icon24/07/2019
Termination of appointment of Paul Hallam as a secretary on 2019-07-10
dot icon07/04/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon28/03/2019
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-03-28
dot icon07/11/2018
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-07
dot icon29/03/2018
Confirmation statement made on 2018-03-21 with no updates
dot icon21/02/2018
Accounts for a dormant company made up to 2017-12-31
dot icon14/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/04/2017
Confirmation statement made on 2017-03-21 with updates
dot icon17/06/2016
Total exemption full accounts made up to 2015-12-31
dot icon29/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon25/06/2015
Total exemption full accounts made up to 2014-12-31
dot icon27/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon27/03/2015
Secretary's details changed for Paul Hallam on 2013-03-21
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon08/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon08/04/2014
Director's details changed for Mr Christopher Charles Mcgill on 2013-03-21
dot icon08/04/2014
Director's details changed for Mr. William Kenneth Procter on 2013-03-21
dot icon02/05/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
dot icon21/03/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgill, Christopher Charles
Director
21/03/2013 - Present
724
Hallam, Paul
Secretary
21/03/2013 - 10/07/2019
257
Hallam, Paul
Director
10/07/2019 - Present
366
Procter, William Kenneth
Director
21/03/2013 - Present
470
Watson, Michael David
Director
22/02/2021 - Present
473

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUDPEN GR LIMITED

AUDPEN GR LIMITED is an(a) Dissolved company incorporated on 21/03/2013 with the registered office located at Berkeley House, 304 Regents Park Road, London N3 2JX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDPEN GR LIMITED?

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AUDPEN GR LIMITED is currently Dissolved. It was registered on 21/03/2013 and dissolved on 27/01/2026.

Where is AUDPEN GR LIMITED located?

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AUDPEN GR LIMITED is registered at Berkeley House, 304 Regents Park Road, London N3 2JX.

What does AUDPEN GR LIMITED do?

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AUDPEN GR LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AUDPEN GR LIMITED?

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The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.