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Petrra Limited
Petrra Limited is a dissolved company incorporated on 14 May 1998 with the registered office located in Oxford, Oxfordshire. Petrra Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 February 2017
(8 years ago)
Was
18 years old
at the time of dissolution
Company No
03563949
Private limited company
Age
27 years
Incorporated
14 May 1998
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 Petrra Limited
Contact
Update Details
Address
264 Banbury Road
Oxford
OX2 7DY
Same address for the past
10 years
Companies in OX2 7DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
10
Controllers (PSC)
-
Dr Dinali Sharmalee De Silva
Director • Investment Manager • British • Lives in England • Born in May 1974
Dr Ian Mark Buckley Golder
Director • British • Lives in UK • Born in Oct 1951
Mr Terence Swainbank
Director • Investment Manager • British • Lives in UK • Born in Oct 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innovative Business Growth Ltd
Dr Ian Mark Buckley Golder is a mutual person.
Dissolved
Venture Connections Limited
Dr Dinali Sharmalee De Silva is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period
30 Nov
⟶
30 Nov 2014
Traded for
12 months
Cash in Bank
£4.73K
Decreased by £2.79K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.73K
Decreased by £2.79K (-37%)
Total Liabilities
-£75K
Decreased by £14 (-0%)
Net Assets
-£70.27K
Decreased by £2.77K (+4%)
Debt Ratio (%)
1586%
Increased by 587.7% (+59%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 17 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Sep 2015
Declaration of Solvency
10 Years Ago on 16 Sep 2015
Full Accounts Submitted
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 5 Aug 2015
Full Accounts Submitted
11 Years Ago on 31 Aug 2014
Confirmation Submitted
11 Years Ago on 10 Jun 2014
Accounting Period Extended
11 Years Ago on 12 Feb 2014
Confirmation Submitted
12 Years Ago on 15 May 2013
Full Accounts Submitted
12 Years Ago on 25 Jan 2013
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Documents
Submitted on 16 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2016
Registered office address changed from C/O Synergis Technologies Ltd 7th Floor 23 Buckingham Gate London SW1E 6LB to 264 Banbury Road Oxford OX2 7DY on 17 September 2015
Submitted on 17 Sep 2015
Declaration of solvency
Submitted on 16 Sep 2015
Appointment of a voluntary liquidator
Submitted on 16 Sep 2015
Resolutions
Submitted on 16 Sep 2015
Total exemption full accounts made up to 30 November 2014
Submitted on 26 Aug 2015
Annual return made up to 14 May 2015 with full list of shareholders
Submitted on 5 Aug 2015
Statement of capital following an allotment of shares on 1 February 2015
Submitted on 5 Aug 2015
Total exemption full accounts made up to 30 November 2013
Submitted on 31 Aug 2014
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Repayment History
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See All Charges & CCJs