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Permal Group Ltd

Permal Group Ltd is a dissolved company incorporated on 23 November 2004 with the registered office located in Reading, Berkshire. Permal Group Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 4 March 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05294329
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Permal Group Ltd
Contact
Address
92 London Street
Reading
Berkshire
RG1 4SJ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Permal.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Anita Connolly
Director • Irish • Lives in UK • Born in Jun 1973
Mr Ian Stephen Goodhew
Director • British • Lives in England • Born in Apr 1961
Legg Mason, INC
PSC
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Mutual Companies
Permal UK Limited
Mr Ian Stephen Goodhew is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£12.71M
Increased by £5.19M (+69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£525.54M
Decreased by £246.55M (-32%)
Total Liabilities
£0
Same as previous period
Net Assets
£525.54M
Decreased by £246.55M (-32%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Mar 2019
Registered Address Changed
7 Years Ago on 8 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 2 Nov 2017
Declaration of Solvency
7 Years Ago on 2 Nov 2017
Confirmation Submitted
8 Years Ago on 11 Jan 2017
Full Accounts Submitted
8 Years Ago on 20 Dec 2016
John Duff Kenney Resigned
8 Years Ago on 3 Oct 2016
Ursula Amelie Schliessler Resigned
8 Years Ago on 3 Oct 2016
Mrs Anita Connolly Appointed
8 Years Ago on 3 Oct 2016
Thomas Karl Hoops Resigned
8 Years Ago on 3 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2018
Registered office address changed from 12 st. James's Square London SW1Y 4LB to 92 London Street Reading Berkshire RG1 4SJ on 8 November 2017
Submitted on 8 Nov 2017
Declaration of solvency
Submitted on 2 Nov 2017
Appointment of a voluntary liquidator
Submitted on 2 Nov 2017
Resolutions
Submitted on 2 Nov 2017
Confirmation statement made on 23 November 2016 with updates
Submitted on 11 Jan 2017
Full accounts made up to 31 March 2016
Submitted on 20 Dec 2016
Appointment of Mrs Anita Connolly as a director on 3 October 2016
Submitted on 19 Dec 2016
Termination of appointment of Ursula Amelie Schliessler as a director on 3 October 2016
Submitted on 19 Dec 2016
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Repayment History
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