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Porcelanosa (North West) Limited

Porcelanosa (North West) Limited is a dissolved company incorporated on 20 March 1990 with the registered office located in Watford, Hertfordshire. Porcelanosa (North West) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (9 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02483097
Private limited company
Age
35 years
Incorporated 20 March 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 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
08708110599
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
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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 (Midlands) 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 (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.86M
Increased by £1.12M (+30%)
Turnover
£12.95M
Increased by £996K (+8%)
Employees
46
Decreased by 1 (-2%)
Total Assets
£9.19M
Increased by £1.65M (+22%)
Total Liabilities
-£4.3M
Increased by £840K (+24%)
Net Assets
£4.89M
Increased by £808K (+20%)
Debt Ratio (%)
47%
Increased by 0.91% (+2%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 26 Nov 2024
Voluntary Strike-Off Suspended
10 Months Ago on 15 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 8 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mrs Maryuri Varela Appointed
2 Years 7 Months Ago on 30 Jan 2023
Sarit Shah Resigned
2 Years 7 Months Ago on 30 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 26 Jul 2022
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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 15 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 23 January 2024 with no updates
Submitted on 22 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 24 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Nov 2023
Repayment History
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