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Photo-Me (Retail) Limited

Photo-Me (Retail) Limited is a dissolved company incorporated on 3 December 1990 with the registered office located in London, City of London. Photo-Me (Retail) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (6 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02564709
Private limited company
Age
34 years
Incorporated 3 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2022 (2 years 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 27 Oct 2023 (2 years ago)
Previous address was Unit 3B Blenheim Road Epsom KT19 9AP
Telephone
01372453399
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Delmo Rinaldo Vincenzo Primo Mansi
Director • Solicitor • British • Lives in England • Born in Feb 1959
Me Group International Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mginvest Investments Limited
Mr Delmo Rinaldo Vincenzo Primo Mansi is a mutual person.
Dissolved
Xpand Investments Limited
Mr Delmo Rinaldo Vincenzo Primo Mansi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct ⟶ 31 Oct 2021
Traded for 12 months
Cash in Bank
£411.08K
Increased by £204.61K (+99%)
Turnover
£564.47K
Decreased by £668.57K (-54%)
Employees
Unreported
Same as previous period
Total Assets
£934.51K
Decreased by £139.77K (-13%)
Total Liabilities
-£2.12M
Decreased by £85.25K (-4%)
Net Assets
-£1.19M
Decreased by £54.52K (+5%)
Debt Ratio (%)
227%
Increased by 21.61% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Months Ago on 29 Apr 2025
Declaration of Solvency
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years Ago on 27 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Photo-Me International Plc (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 19 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2025
Liquidators' statement of receipts and payments to 12 October 2024
Submitted on 13 Dec 2024
Declaration of solvency
Submitted on 31 Oct 2023
Appointment of a voluntary liquidator
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Registered office address changed from Unit 3B Blenheim Road Epsom KT19 9AP to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 31 Jan 2023
Second filing to change the details of Me Group International Plc as a person with significant control
Submitted on 25 Jan 2023
Change of details for Photo-Me International Plc as a person with significant control on 1 August 2022
Submitted on 16 Aug 2022
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Repayment History
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