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Powerperfector Limited
Powerperfector Limited is a dissolved company incorporated on 20 April 2004 with the registered office located in London, City of London. Powerperfector Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 September 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
05106220
Private limited company
Age
21 years
Incorporated
20 April 2004
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Powerperfector Limited
Contact
Update Details
Address
C/O FRP ADVISORY LLP
110 Cannon Street
London
EC4N 6EU
Same address for the past
10 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Available in Endole App
Website
Powerperfector.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Michael Jonathan Robertson-Lambert
Director • British • Lives in UK • Born in Dec 1980
Mr Angus Donald Winton Robertson
Director • British • Lives in England • Born in Feb 1950
Mrs Tanya Susan Robertson-Lambert
Director • British • Lives in England • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£885K
Decreased by £1.77M (-67%)
Turnover
£21.34M
Decreased by £2.15M (-9%)
Employees
77
Decreased by 6 (-7%)
Total Assets
£20.48M
Decreased by £6.79M (-25%)
Total Liabilities
-£15.8M
Decreased by £3.33M (-17%)
Net Assets
£4.68M
Decreased by £3.46M (-42%)
Debt Ratio (%)
77%
Increased by 7% (+10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 5 Sep 2017
Moved to Dissolution
8 Years Ago on 5 Jun 2017
Administration Period Extended
9 Years Ago on 3 Aug 2016
Registered Address Changed
10 Years Ago on 11 Aug 2015
Administrator Appointed
10 Years Ago on 7 Aug 2015
Confirmation Submitted
10 Years Ago on 2 Jun 2015
Auditor Resigned
10 Years Ago on 26 Feb 2015
New Charge Registered
10 Years Ago on 24 Nov 2014
Mrs Tanya Susan Robertson-Lambert Appointed
11 Years Ago on 8 Jul 2014
Registered Address Changed
11 Years Ago on 7 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2017
Notice of move from Administration to Dissolution
Submitted on 5 Jun 2017
Administrator's progress report to 31 December 2016
Submitted on 6 Feb 2017
Administrator's progress report to 30 June 2016
Submitted on 3 Aug 2016
Notice of extension of period of Administration
Submitted on 3 Aug 2016
Administrator's progress report to 28 January 2016
Submitted on 2 Mar 2016
Statement of affairs with form 2.14B
Submitted on 24 Sep 2015
Notice of deemed approval of proposals
Submitted on 1 Sep 2015
Statement of administrator's proposal
Submitted on 13 Aug 2015
Registered office address changed from 1-10 Praed Mews London W2 1QY to 110 Cannon Street London EC4N 6EU on 11 August 2015
Submitted on 11 Aug 2015
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Repayment History
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