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Perivan Group Limited
Perivan Group Limited is a dissolved company incorporated on 21 August 1992 with the registered office located in London, City of London. Perivan Group Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 November 2014
(10 years ago)
Was
22 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02741783
Private limited company
Age
33 years
Incorporated
21 August 1992
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Perivan Group Limited
Contact
Address
32 Cornhill
London
EC3V 3BT
Same address for the past
15 years
Companies in EC3V 3BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Philip Graham Williams
Director • British • Lives in UK • Born in Aug 1958
Mr Geoffrey Leonard Hudson
Director • British • Lives in UK • Born in Jan 1943
Mark Colin Croucher
Director • British • Born in Nov 1962
Mr Kenneth Frank Chittock
Secretary • British • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perivan Holdco Limited
Mr Geoffrey Leonard Hudson and Mr Philip Graham Williams are mutual people.
Active
Perivan Limited
Mr Geoffrey Leonard Hudson and Mr Philip Graham Williams are mutual people.
Active
Sprint Enterprise Technology Limited
Mr Philip Graham Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1995–2002)
Period Ended
28 Nov 2002
For period
28 Nov
⟶
28 Nov 2002
Traded for
12 months
Cash in Bank
£16K
Increased by £13K (+433%)
Turnover
£17.77M
Increased by £806K (+5%)
Employees
193
Increased by 53 (+38%)
Total Assets
£7.03M
Increased by £386K (+6%)
Total Liabilities
-£6.24M
Increased by £787K (+14%)
Net Assets
£789K
Decreased by £401K (-34%)
Debt Ratio (%)
89%
Increased by 6.69% (+8%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Nov 2014
Registered Address Changed
15 Years Ago on 18 Jan 2010
Registered Address Changed
15 Years Ago on 14 Jan 2010
Voluntary Liquidator Resigned
16 Years Ago on 4 Sep 2009
Insolvency Court Order
16 Years Ago on 4 Sep 2009
Voluntary Liquidator Appointed
16 Years Ago on 4 Sep 2009
Moved to Voluntary Liquidation
20 Years Ago on 3 Jun 2005
Administration Period Extended
20 Years Ago on 17 Nov 2004
Administrator Appointed
21 Years Ago on 20 Nov 2003
Full Accounts Submitted
21 Years Ago on 2 Oct 2003
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Nov 2014
Liquidators' statement of receipts and payments to 19 August 2014
Submitted on 28 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Aug 2014
Liquidators' statement of receipts and payments to 2 June 2014
Submitted on 10 Jun 2014
Liquidators' statement of receipts and payments to 2 December 2013
Submitted on 16 Dec 2013
Liquidators' statement of receipts and payments to 2 June 2013
Submitted on 13 Jun 2013
Liquidators' statement of receipts and payments to 2 December 2012
Submitted on 12 Dec 2012
Liquidators' statement of receipts and payments to 2 June 2012
Submitted on 20 Jun 2012
Liquidators' statement of receipts and payments to 2 December 2011
Submitted on 17 Jan 2012
Liquidators' statement of receipts and payments to 2 June 2011
Submitted on 7 Jul 2011
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Repayment History
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