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Percassi Group Limited
Percassi Group Limited is a dissolved company incorporated on 11 February 2008 with the registered office located in London, Greater London. Percassi Group Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 March 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06499892
Private limited company
Age
17 years
Incorporated
11 February 2008
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 Percassi Group Limited
Contact
Address
5th Floor Mutual House
70 Conduit Street Mayfair
London
W1S 2GF
United Kingdom
Same address for the past
13 years
Companies in W1S 2GF
Telephone
020 77345511
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Gianmarco Gandolfi
Director • Consultant • Italian • Lives in Italy • Born in Apr 1977
Paolo Di Filippo
Director • Consultant • Italian • Lives in UK • Born in May 1965
John Alexander Troostwyk
Director • Consultant • British • Lives in UK • Born in Apr 1943
Massimo Dell'Acqua
Director • Consultant • Italian • Lives in Italy • Born in Nov 1969
Antonio Percassi
Director • Consultant • Italian • Lives in Italy • Born in Jun 1953
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Capital Trustees Ltd
Paolo Di Filippo and John Alexander Troostwyk are mutual people.
Active
67 Eaton Square Limited
Paolo Di Filippo is a mutual person.
Active
Aimclock Limited
Paolo Di Filippo is a mutual person.
Active
Tenham Limited
John Alexander Troostwyk is a mutual person.
Active
FD Partners Limited
Paolo Di Filippo is a mutual person.
Active
Cadogan Trustees Limited
John Alexander Troostwyk is a mutual person.
Active
Sheva Limited
Paolo Di Filippo is a mutual person.
Active
Coolmore International Limited
Paolo Di Filippo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£263.48K
Decreased by £587.58K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.03M
Decreased by £1.24M (-29%)
Total Liabilities
-£642.73K
Decreased by £281.81K (-30%)
Net Assets
£2.39M
Decreased by £955.21K (-29%)
Debt Ratio (%)
21%
Decreased by 0.45% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Mar 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 4 Oct 2013
Small Accounts Submitted
12 Years Ago on 7 May 2013
Confirmation Submitted
12 Years Ago on 12 Mar 2013
Registered Address Changed
13 Years Ago on 13 Jun 2012
Small Accounts Submitted
13 Years Ago on 12 Jun 2012
Registered Address Changed
13 Years Ago on 6 Jun 2012
Confirmation Submitted
13 Years Ago on 21 Feb 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 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 4 Oct 2013
Statement by directors
Submitted on 17 Sep 2013
Statement of capital on 17 September 2013
Submitted on 17 Sep 2013
Solvency statement dated 10/09/13
Submitted on 17 Sep 2013
Resolutions
Submitted on 17 Sep 2013
Resolutions
Submitted on 16 Sep 2013
Statement of capital following an allotment of shares on 9 September 2013
Submitted on 16 Sep 2013
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Repayment History
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