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Powerlase Technologies Limited
Powerlase Technologies Limited is a dissolved company incorporated on 4 September 2009 with the registered office located in London, City of London. Powerlase Technologies Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 November 2022
(2 years 10 months ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
07009214
Private limited company
Age
16 years
Incorporated
4 September 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Powerlase Technologies Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
5 years
Companies in EC4N 6EU
Telephone
01293456222
Email
Available in Endole App
Website
Powerlase-photonics.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Kevin Felix Pavia
Director • Ceo • British • Lives in UK • Born in Apr 1967
Dr Heinz Autischer
Director • Group Senior Vice President • Austrian • Lives in Austria • Born in Jan 1970
Young Kwon
Director • American • Lives in United States • Born in Aug 1958
Mr Thomas Karst
Director • Business Area Controller • Austrian • Lives in Austria • Born in May 1962
Mr Adrian Ludi
Director • Ceo • Swiss • Lives in Switzerland • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£730K
Increased by £625K (+595%)
Turnover
Unreported
Decreased by £1.19M (-100%)
Employees
34
Increased by 11 (+48%)
Total Assets
£4.6M
Increased by £1.17M (+34%)
Total Liabilities
-£11.26M
Increased by £4.92M (+78%)
Net Assets
-£6.66M
Decreased by £3.75M (+129%)
Debt Ratio (%)
245%
Increased by 59.91% (+32%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 2 Nov 2022
Voluntary Liquidator Appointed
4 Years Ago on 29 Sep 2020
Moved to Voluntary Liquidation
5 Years Ago on 5 Sep 2020
Administrator Appointed
5 Years Ago on 3 Oct 2019
Registered Address Changed
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 28 Aug 2019
Dr Heinz Autischer Appointed
6 Years Ago on 3 Jul 2019
Mr Adrian Ludi Appointed
6 Years Ago on 3 Jul 2019
Mr Kevin Felix Pavia Appointed
6 Years Ago on 3 Jul 2019
Mr Thomas Karst Appointed
6 Years Ago on 3 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Aug 2022
Liquidators' statement of receipts and payments to 4 September 2021
Submitted on 26 Oct 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Sep 2021
Appointment of a voluntary liquidator
Submitted on 29 Sep 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Sep 2020
Administrator's progress report
Submitted on 29 Apr 2020
Result of meeting of creditors
Submitted on 11 Dec 2019
Statement of administrator's proposal
Submitted on 14 Nov 2019
Statement of affairs with form AM02SOA
Submitted on 21 Oct 2019
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Repayment History
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