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Perkins Slade Forrest Holdings Limited
Perkins Slade Forrest Holdings Limited is a dissolved company incorporated on 15 July 2002 with the registered office located in London, City of London. Perkins Slade Forrest Holdings Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 September 2017
(7 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04486042
Private limited company
Age
23 years
Incorporated
15 July 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Perkins Slade Forrest Holdings Limited
Contact
Address
16 Eastcheap
London
EC3M 1BD
England
Same address for the past
9 years
Companies in EC3M 1BD
Telephone
Unreported
Email
Available in Endole App
Website
Perkins-slade.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Timothy Bastow
Director • Head Of Compliance And Risk • British • Lives in UK • Born in Mar 1961
Mr Andrew John Moore
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R K Harrison Insurance Brokers Limited
Mr Andrew Timothy Bastow is a mutual person.
Active
Howden Specialty Luxembourg S.A.R.L
Mr Andrew Timothy Bastow is a mutual person.
Active
Howden Specialty Agency Luxembourg S.À R.L
Mr Andrew Timothy Bastow is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period
31 Aug
⟶
31 Aug 2015
Traded for
12 months
Cash in Bank
£2.22M
Increased by £179K (+9%)
Turnover
£5.25M
Decreased by £134K (-2%)
Employees
81
Same as previous period
Total Assets
£9.3M
Decreased by £719K (-7%)
Total Liabilities
-£7.59M
Decreased by £1.24M (-14%)
Net Assets
£1.7M
Increased by £517K (+44%)
Debt Ratio (%)
82%
Decreased by 6.48% (-7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 26 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 11 Jul 2017
Application To Strike Off
8 Years Ago on 4 Jul 2017
Charge Satisfied
8 Years Ago on 9 Mar 2017
Auditor Resigned
8 Years Ago on 6 Nov 2016
Auditor Resigned
8 Years Ago on 27 Oct 2016
Confirmation Submitted
9 Years Ago on 12 Jul 2016
Stephen David Reid Resigned
9 Years Ago on 30 Jun 2016
Andrew Timothy Bastow Appointed
9 Years Ago on 30 Jun 2016
Group Accounts Submitted
9 Years Ago on 7 Jun 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2017
Application to strike the company off the register
Submitted on 4 Jul 2017
Satisfaction of charge 044860420001 in full
Submitted on 9 Mar 2017
Auditor's resignation
Submitted on 6 Nov 2016
Auditor's resignation
Submitted on 27 Oct 2016
Statement by Directors
Submitted on 11 Oct 2016
Statement of capital on 11 October 2016
Submitted on 11 Oct 2016
Solvency Statement dated 30/09/16
Submitted on 11 Oct 2016
Resolutions
Submitted on 11 Oct 2016
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Repayment History
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See All Charges & CCJs