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Petalcrown Limited
Petalcrown Limited is a dissolved company incorporated on 18 January 1994 with the registered office located in London, City of London. Petalcrown Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2016
(9 years ago)
Was
22 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02888520
Private limited company
Age
31 years
Incorporated
18 January 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Petalcrown Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
11 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mr Colin Margetson Howes
Director • Solicitor • British • Lives in UK • Born in Mar 1956
Mr Sam Edward Charles Branson
Director • MD Procuction Company • British • Lives in UK • Born in Aug 1985
Holly Katie Andrewes
Director • Doctor • British • Lives in England • Born in Nov 1981
Peter Michael Russell Norris
Director • Consultant • British • Lives in UK • Born in Mar 1955
Hal Management Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Virgin Foundation
Holly Katie Andrewes and Mr Colin Margetson Howes are mutual people.
Active
Wheelshare Limited
Hal Management Limited is a mutual person.
Active
Virgin Atlantic Airways Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin Holidays Limited
Peter Michael Russell Norris is a mutual person.
Active
The Sisters Of Mercy Limited
Hal Management Limited is a mutual person.
Active
PBJ Management Limited
Hal Management Limited is a mutual person.
Active
Ladies European Tour Limited
Hal Management Limited is a mutual person.
Active
Virgin Travel Group Limited
Peter Michael Russell Norris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£411.34K
Increased by £343.35K (+505%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£423.49K
Increased by £171.16K (+68%)
Total Liabilities
-£47.98K
Decreased by £266.26K (-85%)
Net Assets
£375.51K
Increased by £437.42K (-707%)
Debt Ratio (%)
11%
Decreased by 113.21% (-91%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Feb 2016
Registered Address Changed
11 Years Ago on 2 Jan 2014
Declaration of Solvency
11 Years Ago on 31 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 31 Dec 2013
Full Accounts Submitted
12 Years Ago on 3 Oct 2013
Mr Sam Edward Charles Branson Details Changed
12 Years Ago on 19 Aug 2013
Confirmation Submitted
12 Years Ago on 24 Jan 2013
Full Accounts Submitted
13 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 25 Jan 2012
Full Accounts Submitted
14 Years Ago on 5 Oct 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2015
Liquidators' statement of receipts and payments to 16 December 2014
Submitted on 17 Feb 2015
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2 January 2014
Submitted on 2 Jan 2014
Resolutions
Submitted on 31 Dec 2013
Appointment of a voluntary liquidator
Submitted on 31 Dec 2013
Declaration of solvency
Submitted on 31 Dec 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Director's details changed for Mr Sam Edward Charles Branson on 19 August 2013
Submitted on 21 Aug 2013
Annual return made up to 18 January 2013 with full list of shareholders
Submitted on 24 Jan 2013
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Repayment History
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