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Preformed Markings Ltd

Preformed Markings Ltd is a dissolved company incorporated on 6 April 1998 with the registered office located in London, City of London. Preformed Markings Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 9 February 2024 (1 year 7 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03541377
Private limited company
Age
27 years
Incorporated 6 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
01932359270
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dennis Henry Wager
Director • Secretary • Cfo • Danish • Lives in Denmark • Born in Feb 1965
Mr David Roy Bryant
Director • General Manager • British • Lives in UK • Born in Mar 1967
Mr Andre Dominique Thomsen
Director • Coo • Danish • Lives in Denmark • Born in Dec 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geveko Markings UK Ltd
Mr David Roy Bryant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£2.68M
Increased by £611.59K (+30%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 6 (-60%)
Total Assets
£2.77M
Increased by £14.89K (+1%)
Total Liabilities
-£110.99K
Decreased by £727.84K (-87%)
Net Assets
£2.66M
Increased by £742.72K (+39%)
Debt Ratio (%)
4%
Decreased by 26.41% (-87%)
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Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 9 Feb 2024
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 27 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Jan 2023
Declaration of Solvency
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
Small Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Small Accounts Submitted
4 Years Ago on 12 Apr 2021
Small Accounts Submitted
5 Years Ago on 22 Jun 2020
Confirmation Submitted
5 Years Ago on 29 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2023
Declaration of solvency
Submitted on 27 Jan 2023
Resolutions
Submitted on 27 Jan 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 27 January 2023
Submitted on 27 Jan 2023
Appointment of a voluntary liquidator
Submitted on 27 Jan 2023
Confirmation statement made on 28 May 2022 with no updates
Submitted on 31 May 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Feb 2022
Confirmation statement made on 28 May 2021 with no updates
Submitted on 1 Jun 2021
Accounts for a small company made up to 31 December 2020
Submitted on 12 Apr 2021
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Repayment History
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