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Performagen Ltd

Performagen Ltd is a dissolved company incorporated on 15 November 2007 with the registered office located in London, Greater London. Performagen Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06428643
Private limited company
Age
17 years
Incorporated 15 November 2007
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 Performagen Ltd
Contact
Address
Unit 2 17-19 Blackwater Street
Blackwater Street
London
SE22 8SD
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Alexander Edwin Hatzidakis
Director • Director Of Operations • British • Lives in UK • Born in Aug 1986
Mr Karl Howard Brandt
Director • None • United Kingdom • Lives in UK • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hatzidakis Ltd
Mr Alexander Edwin Hatzidakis is a mutual person.
Active
Brandt Digital Ltd
Mr Karl Howard Brandt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Nov 2012
For period 30 Nov ⟶ 30 Nov 2012
Traded for 12 months
Cash in Bank
£100
Decreased by £281 (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.64K
Increased by £138 (+4%)
Total Liabilities
-£2.94K
Increased by £1.47K (+101%)
Net Assets
£701
Decreased by £1.34K (-66%)
Debt Ratio (%)
81%
Increased by 38.93% (+93%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Voluntary Strike-Off Suspended
11 Years Ago on 13 Dec 2013
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 7 Oct 2013
Small Accounts Submitted
12 Years Ago on 2 Aug 2013
Confirmation Submitted
12 Years Ago on 31 Jan 2013
Small Accounts Submitted
13 Years Ago on 22 Aug 2012
Registered Address Changed
13 Years Ago on 6 Jun 2012
Karl Brandt Resigned
13 Years Ago on 2 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Voluntary strike-off action has been suspended
Submitted on 13 Dec 2013
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 7 Oct 2013
Total exemption small company accounts made up to 30 November 2012
Submitted on 2 Aug 2013
Annual return made up to 9 December 2012 with full list of shareholders
Submitted on 31 Jan 2013
Total exemption small company accounts made up to 30 November 2011
Submitted on 22 Aug 2012
Registered office address changed from 8 Joan Crescent New Eltham London SE9 5RS England on 6 June 2012
Submitted on 6 Jun 2012
Termination of appointment of Karl Brandt as a secretary
Submitted on 2 Jun 2012
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Repayment History
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