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Potamus Infrastructure (UK) Limited

Potamus Infrastructure (UK) Limited is a dissolved company incorporated on 23 January 1981 with the registered office located in London, Greater London. Potamus Infrastructure (UK) Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 27 May 2014 (11 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
01540913
Private limited company
Age
44 years
Incorporated 23 January 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Sep 1958
Director • Division Director • French • Lives in Luxembourg • Born in Oct 1970
Director • Investment Banking • British • Lives in UK • Born in Aug 1970
Secretary • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Universify Education
Mr Steven Barrie Smith is a mutual person.
Active
Tollway Holdings Limited
Mr Steven Barrie Smith, Richard Abel, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£547K
Increased by £86K (+19%)
Turnover
Unreported
Decreased by £238K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£201.1M
Decreased by £32.64M (-14%)
Total Liabilities
-£200M
Same as previous period
Net Assets
£1.1M
Decreased by £32.64M (-97%)
Debt Ratio (%)
99%
Increased by 13.89% (+16%)
Latest Activity
Dissolved After Liquidation
11 Years Ago on 27 May 2014
Registered Address Changed
12 Years Ago on 10 Jun 2013
Inspection Address Changed
12 Years Ago on 10 Jun 2013
Declaration of Solvency
12 Years Ago on 7 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 7 Jun 2013
Steve Barth Details Changed
12 Years Ago on 20 May 2013
Confirmation Submitted
12 Years Ago on 16 May 2013
Confirmation Submitted
13 Years Ago on 22 May 2012
Full Accounts Submitted
13 Years Ago on 30 Apr 2012
Full Accounts Submitted
14 Years Ago on 15 Sep 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2014
Director's details changed for Steve Barth on 20 May 2013
Submitted on 10 Oct 2013
Register inspection address has been changed
Submitted on 10 Jun 2013
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 10 June 2013
Submitted on 10 Jun 2013
Appointment of a voluntary liquidator
Submitted on 7 Jun 2013
Resolutions
Submitted on 7 Jun 2013
Declaration of solvency
Submitted on 7 Jun 2013
Annual return made up to 25 April 2013 with full list of shareholders
Submitted on 16 May 2013
Memorandum and Articles of Association
Submitted on 5 Apr 2013
Repayment History
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