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Perseus (European Loan Conduit No.22) Plc

Perseus (European Loan Conduit No.22) Plc is a dissolved company incorporated on 22 November 2005 with the registered office located in London, Greater London. Perseus (European Loan Conduit No.22) Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 4 June 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05631956
Public limited company
Age
20 years
Incorporated 22 November 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary
Director • British • Lives in Uk • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£3.79M
Increased by £3.78M (+42000%)
Turnover
£4.44M
Decreased by £2.45M (-36%)
Employees
Unreported
Same as previous period
Total Assets
£106.78M
Decreased by £18.18M (-15%)
Total Liabilities
-£111.68M
Decreased by £19.01M (-15%)
Net Assets
-£4.9M
Increased by £828K (-14%)
Debt Ratio (%)
105%
Increased by 0% (0%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Jun 2015
Registered Address Changed
11 Years Ago on 20 Aug 2014
Declaration of Solvency
11 Years Ago on 19 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Aug 2014
Capita Trust Secretaries Limited Resigned
11 Years Ago on 17 Jan 2014
Capita Trust Corporate Limited Appointed
11 Years Ago on 17 Jan 2014
Confirmation Submitted
11 Years Ago on 19 Dec 2013
Full Accounts Submitted
12 Years Ago on 3 Jan 2013
Confirmation Submitted
12 Years Ago on 20 Dec 2012
Full Accounts Submitted
13 Years Ago on 3 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2015
Liquidators' statement of receipts and payments to 23 February 2015
Submitted on 4 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2015
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 55 Baker Street London W1U 7EU on 20 August 2014
Submitted on 20 Aug 2014
Appointment of a voluntary liquidator
Submitted on 19 Aug 2014
Resolutions
Submitted on 19 Aug 2014
Declaration of solvency
Submitted on 19 Aug 2014
Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014
Submitted on 4 Feb 2014
Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014
Submitted on 4 Feb 2014
Annual return made up to 22 November 2013 with full list of shareholders
Submitted on 19 Dec 2013
Repayment History
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