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Porcelanosa (Midlands) Limited

Porcelanosa (Midlands) Limited is a dissolved company incorporated on 30 March 1989 with the registered office located in Watford, Hertfordshire. Porcelanosa (Midlands) Limited was registered 36 years ago.
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
02366908
Private limited company
Age
36 years
Incorporated 30 March 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Units 1 - 6 Otterspool Way
Bushey
Watford
WD25 8HL
Same address for the past 19 years
Telephone
01923815200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in Spain • Born in Oct 1991
Porcelanosa Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porcelanosa UK Limited
Silvestre Segarra and Mr Silvestre Segarra are mutual people.
Active
Porcelanosa UK Holding Limited
Mr Silvestre Segarra is a mutual person.
Active
Porcelanosa (North West) Limited
Silvestre Segarra and Mr Silvestre Segarra are mutual people.
Dissolved
Porcelanosa (Western) Limited
Silvestre Segarra and Mr Silvestre Segarra are mutual people.
Dissolved
Porcelanosa (Scotland) Limited
Silvestre Segarra and Mr Silvestre Segarra are mutual people.
Dissolved
Porcelanosa (Yorkshire) Limited
Silvestre Segarra is a mutual person.
Dissolved
Porcelanosa Group Limited
Mr Silvestre Segarra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.43M
Increased by £712K (+42%)
Turnover
£15.21M
Decreased by £938K (-6%)
Employees
52
Decreased by 4 (-7%)
Total Assets
£7.88M
Decreased by £102K (-1%)
Total Liabilities
-£4.77M
Decreased by £641K (-12%)
Net Assets
£3.11M
Increased by £539K (+21%)
Debt Ratio (%)
61%
Decreased by 7.26% (-11%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
12 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Dec 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
Subsidiary Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 3 Sep 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 27 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 27 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 27 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Nov 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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