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Per Una Group Limited
Per Una Group Limited is a dissolved company incorporated on 9 June 2004 with the registered office located in London, Greater London. Per Una Group Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2016
(9 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05149488
Private limited company
Age
21 years
Incorporated
9 June 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Per Una Group Limited
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past
20 years
Companies in W2 1NW
Telephone
Unreported
Email
Unreported
Website
Per-una.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Amanda Mellor
Director • Finance Manager • British • Lives in England • Born in Mar 1964
Scott Iain Fyfe
Director • Trading Director • British • Lives in UK • Born in Apr 1974
Robert John Ivens
Secretary • British • Lives in England • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marble Hill Playcentres
Robert John Ivens is a mutual person.
Active
CHM Owners Limited
Robert John Ivens is a mutual person.
Active
Cavadia Law Consultancy Limited
Robert John Ivens is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
29 Mar 2014
For period
29 Mar
⟶
29 Mar 2014
Traded for
12 months
Cash in Bank
£9K
Decreased by £1.67M (-99%)
Turnover
£7.72M
Decreased by £247.57M (-97%)
Employees
1
Decreased by 107 (-99%)
Total Assets
£46.31M
Decreased by £48.45M (-51%)
Total Liabilities
-£20K
Decreased by £47.53M (-100%)
Net Assets
£46.29M
Decreased by £929K (-2%)
Debt Ratio (%)
0%
Decreased by 50.13% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Application To Strike Off
9 Years Ago on 24 Feb 2016
Confirmation Submitted
10 Years Ago on 11 Jun 2015
Full Accounts Submitted
10 Years Ago on 10 Mar 2015
Confirmation Submitted
11 Years Ago on 4 Jul 2014
Accounts Submitted
11 Years Ago on 2 Jan 2014
Confirmation Submitted
11 Years Ago on 25 Sep 2013
Accounts Submitted
12 Years Ago on 24 Dec 2012
Robert John Ivens Details Changed
13 Years Ago on 21 Jun 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Application to strike the company off the register
Submitted on 24 Feb 2016
Statement by Directors
Submitted on 9 Feb 2016
Statement of capital on 9 February 2016
Submitted on 9 Feb 2016
Solvency Statement dated 28/01/16
Submitted on 9 Feb 2016
Resolutions
Submitted on 9 Feb 2016
Statement of company's objects
Submitted on 5 Jan 2016
Statement of company's objects
Submitted on 5 Jan 2016
Resolutions
Submitted on 5 Jan 2016
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Repayment History
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See All Charges & CCJs