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Pellucidy Limited

Pellucidy Limited is a dissolved company incorporated on 20 October 2003 with the registered office located in London, Greater London. Pellucidy Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 March 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04936968
Private limited company
Age
21 years
Incorporated 20 October 2003
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 Pellucidy Limited
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Pamela Bertha Mary Herries
Director • Secretary • PSC • British • Lives in England • Born in Jun 1969
Mr Andrew Herries
Director • PSC • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aluzie Ltd
Mr Andrew Herries is a mutual person.
Active
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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
£58.27K
Decreased by £10.99K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.07K
Decreased by £16.59K (-18%)
Total Liabilities
-£37.67K
Decreased by £7.08K (-16%)
Net Assets
£36.4K
Decreased by £9.51K (-21%)
Debt Ratio (%)
51%
Increased by 1.5% (+3%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Mar 2019
Registered Address Changed
8 Years Ago on 25 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Aug 2017
Declaration of Solvency
8 Years Ago on 15 Aug 2017
Accounting Period Shortened
8 Years Ago on 26 May 2017
Confirmation Submitted
8 Years Ago on 31 Oct 2016
Small Accounts Submitted
9 Years Ago on 9 Dec 2015
Confirmation Submitted
9 Years Ago on 25 Oct 2015
Small Accounts Submitted
10 Years Ago on 26 Feb 2015
Confirmation Submitted
10 Years Ago on 26 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2018
Liquidators' statement of receipts and payments to 3 August 2018
Submitted on 16 Oct 2018
Registered office address changed from 64 Kenilworth Avenue Wimbledon London SW19 7LR to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 25 August 2017
Submitted on 25 Aug 2017
Declaration of solvency
Submitted on 15 Aug 2017
Appointment of a voluntary liquidator
Submitted on 15 Aug 2017
Resolutions
Submitted on 15 Aug 2017
Previous accounting period shortened from 31 August 2016 to 30 August 2016
Submitted on 26 May 2017
Confirmation statement made on 20 October 2016 with updates
Submitted on 31 Oct 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 9 Dec 2015
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Repayment History
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