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Petrea Limited

Petrea Limited is a dissolved company incorporated on 14 October 2003 with the registered office located in Kingston upon Thames, Greater London. Petrea Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04931979
Private limited company
Age
22 years
Incorporated 14 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Second Floor
5-7 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
United Kingdom
Address changed on 7 Aug 2024 (1 year 3 months ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1949
Mr Carl Alexander Ward
PSC • British • Lives in UK • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Marques Limited
Carl Alexander Ward is a mutual person.
Active
Carlcare Limited
Carl Alexander Ward is a mutual person.
Active
91 St Dunstans Road Management Limited
Carl Alexander Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.59K
Same as previous period
Total Liabilities
-£169.88K
Same as previous period
Net Assets
-£150.29K
Same as previous period
Debt Ratio (%)
867%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Micro Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Micro Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 22 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Second Floor 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW on 7 August 2024
Submitted on 7 Aug 2024
Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 1 August 2024
Submitted on 1 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 21 Oct 2022
Micro company accounts made up to 31 March 2022
Submitted on 27 Sep 2022
Repayment History
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