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The Perrotts Group Limited

The Perrotts Group Limited is a dissolved company incorporated on 8 October 1954 with the registered office located in London, Greater London. The Perrotts Group Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 20 June 2024 (1 year 2 months ago)
Was 69 years old at the time of dissolution
Following liquidation
Company No
00539039
Private limited company
Age
70 years
Incorporated 8 October 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Perrotts Group Limited
Contact
Address
C/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Telephone
01132433801
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mrs Susan Haskel
Director • British • Lives in England • Born in May 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£113.71K
Increased by £77.12K (+211%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£4.13M
Increased by £459.7K (+13%)
Total Liabilities
-£187.3K
Increased by £40.32K (+27%)
Net Assets
£3.95M
Increased by £419.38K (+12%)
Debt Ratio (%)
5%
Increased by 0.53% (+13%)
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Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Declaration of Solvency
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Carole Haskel Resigned
3 Years Ago on 11 Oct 2021
Full Accounts Submitted
4 Years Ago on 9 Jun 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Lady Carole Haskel Details Changed
4 Years Ago on 18 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2024
Liquidators' statement of receipts and payments to 11 January 2024
Submitted on 20 Mar 2024
Resolutions
Submitted on 16 Jan 2023
Declaration of solvency
Submitted on 16 Jan 2023
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 16 January 2023
Submitted on 16 Jan 2023
Appointment of a voluntary liquidator
Submitted on 16 Jan 2023
Termination of appointment of Carole Haskel as a director on 11 October 2021
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jul 2022
Confirmation statement made on 16 February 2022 with updates
Submitted on 21 Feb 2022
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Repayment History
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