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Petercam Capital (U.K.) Limited

Petercam Capital (U.K.) Limited is a dissolved company incorporated on 25 November 1998 with the registered office located in London, Greater London. Petercam Capital (U.K.) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 October 2017 (7 years ago)
Was 18 years old at the time of dissolution
Company No
03674210
Private limited company
Age
26 years
Incorporated 25 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1960
Director • Equity Research Asset Manageme • Belgian • Lives in Bel • Born in Aug 1967
Director • Investment Banker • British • Lives in Usa • Born in Aug 1945
Director • General Manager • French • Lives in Switzerland • Born in May 1973
Director • Finance • Belgian • Lives in Belgium • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sensa Design And Marketing Limited
SLC Registrars Limited is a mutual person.
Liquidation
Performance Europe Ltd
SLC Registrars Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £44.91K (-4%)
Turnover
£271.41K
Decreased by £87.75K (-24%)
Employees
1
Same as previous period
Total Assets
£1.08M
Decreased by £92.41K (-8%)
Total Liabilities
-£69.34K
Decreased by £99.02K (-59%)
Net Assets
£1.01M
Increased by £6.61K (+1%)
Debt Ratio (%)
6%
Decreased by 7.94% (-55%)
Latest Activity
Registered Address Changed
9 Years Ago on 6 Oct 2015
Declaration of Solvency
10 Years Ago on 28 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 May 2015
Registered Address Changed
10 Years Ago on 26 Mar 2015
Slc Registrars Limited Details Changed
10 Years Ago on 20 Mar 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
Full Accounts Submitted
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 15 Jan 2014
Full Accounts Submitted
12 Years Ago on 12 Mar 2013
Confirmation Submitted
12 Years Ago on 7 Dec 2012
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Documents
Submitted on 14 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2017
Liquidators' statement of receipts and payments to 5 May 2016
Submitted on 13 Jul 2016
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 6 October 2015
Submitted on 6 Oct 2015
Appointment of a voluntary liquidator
Submitted on 28 May 2015
Resolutions
Submitted on 28 May 2015
Declaration of solvency
Submitted on 28 May 2015
Secretary's details changed for Slc Registrars Limited on 20 March 2015
Submitted on 27 Mar 2015
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015
Submitted on 26 Mar 2015
Annual return made up to 25 November 2014 with full list of shareholders
Submitted on 7 Jan 2015
Repayment History
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