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Powerlase Limited
Powerlase Limited is a dissolved company incorporated on 27 April 2000 with the registered office located in Hove, East Sussex. Powerlase Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 March 2015
(10 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03982225
Private limited company
Age
25 years
Incorporated
27 April 2000
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Powerlase Limited
Contact
Update Details
Address
16-17 Boundary Road
Hove
East Sussex
BN3 4AN
Same address for the past
16 years
Companies in BN3 4AN
Telephone
Unreported
Email
Unreported
Website
Powerlase.com
See All Contacts
People
Officers
5
Shareholders
11
Controllers (PSC)
-
Stuart Malcolm Chapman
Director • Venture Capital • British • Lives in England • Born in Jan 1970
Mr David Russell Ward
Director • Investment Manager • American • Lives in United States • Born in Jun 1967
Cyril Bertrand
Director • Fund Advisor • French • Lives in France • Born in Jun 1968
Samuel Bengt Sture Simonsson
Director • Management Consultant • Swedish • Born in Feb 1949
Hazel Caroline Moore
Director • Financial Services • British • Lives in England • Born in Jul 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mti Managers Limited
Mr David Russell Ward is a mutual person.
Active
Mti Partners Limited
Mr David Russell Ward is a mutual person.
Active
First Capital Corporation Limited
Hazel Caroline Moore is a mutual person.
Active
Esprit Capital I (GP) Limited
Stuart Malcolm Chapman is a mutual person.
Active
Esprit Nominees Limited
Stuart Malcolm Chapman is a mutual person.
Active
Esprit Capital Holdings Limited
Stuart Malcolm Chapman is a mutual person.
Active
Esprit Capital Iii GP Limited
Stuart Malcolm Chapman is a mutual person.
Active
British Patient Capital Limited
Hazel Caroline Moore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2007)
Period Ended
31 Dec 2007
For period
31 Dec
⟶
31 Dec 2007
Traded for
12 months
Cash in Bank
£1.74M
Increased by £984K (+131%)
Turnover
£3.43M
Decreased by £5.78M (-63%)
Employees
48
Decreased by 11 (-19%)
Total Assets
£3.65M
Decreased by £987K (-21%)
Total Liabilities
-£5.76M
Increased by £468K (+9%)
Net Assets
-£2.11M
Decreased by £1.46M (+223%)
Debt Ratio (%)
158%
Increased by 43.7% (+38%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Mar 2015
Insolvency Filed
13 Years Ago on 30 Oct 2012
Voluntary Liquidator Resigned
13 Years Ago on 20 Sep 2012
Insolvency Court Order
13 Years Ago on 20 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 20 Sep 2012
Moved to Voluntary Liquidation
15 Years Ago on 4 Mar 2010
Administrator Appointed
16 Years Ago on 17 Aug 2009
Full Accounts Submitted
17 Years Ago on 29 Oct 2008
Full Accounts Submitted
17 Years Ago on 22 Nov 2007
Full Accounts Submitted
19 Years Ago on 5 Nov 2006
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Dec 2014
Liquidators' statement of receipts and payments to 3 September 2014
Submitted on 12 Sep 2014
Liquidators' statement of receipts and payments to 3 March 2014
Submitted on 24 Mar 2014
Liquidators' statement of receipts and payments to 3 September 2013
Submitted on 25 Sep 2013
Liquidators' statement of receipts and payments to 3 March 2013
Submitted on 12 Apr 2013
Insolvency filing
Submitted on 30 Oct 2012
Appointment of a voluntary liquidator
Submitted on 20 Sep 2012
Insolvency court order
Submitted on 20 Sep 2012
Notice of ceasing to act as a voluntary liquidator
Submitted on 20 Sep 2012
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Repayment History
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