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Porcelanosa Group Limited
Porcelanosa Group Limited is a dissolved company incorporated on 6 January 1989 with the registered office located in Watford, Hertfordshire. Porcelanosa Group Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 November 2024
(9 months ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02332932
Private limited company
Age
36 years
Incorporated
6 January 1989
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 February 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Porcelanosa Group Limited
Contact
Address
Units 1 - 6 Otterspool Way
Bushey
Watford
WD25 8HL
Same address for the past
19 years
Companies in WD25 8HL
Telephone
01923815200
Email
Available in Endole App
Website
Porcelanosa.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Silvestre Segarra
Director • Director • Spanish • Lives in Spain • Born in Jan 1965
Hector Maria Colonques
Director • Spanish • Lives in Spain • Born in Jun 1942
Mrs Maryuri Varela
Secretary
Porcelanosa U.K. Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Porcelanosa UK Holding Limited
Silvestre Segarra and Mr Silvestre Segarra are mutual people.
Active
Porcelanosa UK Limited
Mr Silvestre Segarra is a mutual person.
Active
Porcelanosa (Midlands) Limited
Mr Silvestre Segarra is a mutual person.
Dissolved
Porcelanosa (North West) Limited
Mr Silvestre Segarra is a mutual person.
Dissolved
Porcelanosa (Western) Limited
Mr Silvestre Segarra is a mutual person.
Dissolved
Porcelanosa (Scotland) Limited
Mr Silvestre Segarra is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£2.48M
Increased by £2.48M (%)
Employees
40
Increased by 10 (+33%)
Total Assets
£4.29M
Decreased by £1.78M (-29%)
Total Liabilities
-£2.08M
Increased by £995K (+92%)
Net Assets
£2.21M
Decreased by £2.78M (-56%)
Debt Ratio (%)
49%
Increased by 30.64% (+171%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 26 Nov 2024
Voluntary Strike-Off Suspended
11 Months Ago on 3 Oct 2024
Voluntary Gazette Notice
12 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Sarit Shah Resigned
2 Years 7 Months Ago on 30 Jan 2023
Mrs Maryuri Varela Appointed
2 Years 7 Months Ago on 30 Jan 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 3 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 2 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 22 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 23 Nov 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 8 Feb 2023
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Repayment History
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