PENCOM UK LIMITED

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PENCOM UK LIMITED

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Key Data

Status

Dissolved

Company No.

03386199

Incorporation date

12/06/1997

Size

Dormant

Contacts

Registered address

Registered address

One, Southampton Row, London WC1B 5HACopy
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Latest events (Record since 05/04/2023)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon25/11/2025
First Gazette notice for voluntary strike-off
dot icon17/11/2025
Application to strike the company off the register
dot icon14/11/2025
Termination of appointment of Jean Mary Renton as a director on 2025-11-10
dot icon14/11/2025
Appointment of Mr Amolak Singh Dhariwal as a director on 2025-11-10
dot icon14/11/2025
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 2025-11-10
dot icon05/11/2025
Cessation of Psl Purchasing Limited as a person with significant control on 2025-10-16
dot icon05/11/2025
Notification of Sodexo Global Services Uk Limited as a person with significant control on 2025-10-16
dot icon25/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon29/04/2025
Accounts for a dormant company made up to 2024-08-31
dot icon17/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon04/03/2024
Accounts for a dormant company made up to 2023-08-31
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon05/04/2023
Accounts for a dormant company made up to 2022-08-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Corporate Secretary
14/10/2016 - Present
28
Renton, Jean Mary
Director
01/11/2019 - 10/11/2025
75
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
12/06/1997 - 12/06/1997
1005
Luciene James Limited
Nominee Director
12/06/1997 - 12/06/1997
1220
Shenkman, Ivan Alexander
Director
25/09/2001 - 14/10/2016
16

Persons with Significant Control

2
psc login icon

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 PENCOM UK LIMITED

PENCOM UK LIMITED is an(a) Dissolved company incorporated on 12/06/1997 with the registered office located at One, Southampton Row, London WC1B 5HA. There are currently 2 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 PENCOM UK LIMITED?

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PENCOM UK LIMITED is currently Dissolved. It was registered on 12/06/1997 and dissolved on 10/02/2026.

Where is PENCOM UK LIMITED located?

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PENCOM UK LIMITED is registered at One, Southampton Row, London WC1B 5HA.

What does PENCOM UK LIMITED do?

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PENCOM UK LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for PENCOM UK LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.