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Permanex UK Limited

Permanex UK Limited is a dissolved company incorporated on 25 November 2009 with the registered office located in Ilford, Greater London. Permanex UK Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 3 January 2018 (7 years ago)
Was 8 years old at the time of dissolution
Company No
07086862
Private limited company
Age
15 years
Incorporated 25 November 2009
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
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Contact Update Details
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Oliver Sheringham Cox
Director • Business Development Manager • British • Lives in England • Born in Jun 1980
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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 (2010–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
£253
Decreased by £17.97K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£620.33K
Increased by £293.97K (+90%)
Total Liabilities
-£561.87K
Increased by £235.51K (+72%)
Net Assets
£58.47K
Increased by £58.46K (+584570%)
Debt Ratio (%)
91%
Decreased by 9.42% (-9%)
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Latest Activity
Registered Address Changed
10 Years Ago on 22 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Sep 2015
Hadley Roger Green Resigned
10 Years Ago on 20 May 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
New Charge Registered
10 Years Ago on 5 May 2015
Small Accounts Submitted
10 Years Ago on 27 Apr 2015
Carl Clarke Resigned
10 Years Ago on 24 Dec 2014
Carl Clarke Resigned
10 Years Ago on 24 Dec 2014
Registered Address Changed
11 Years Ago on 28 May 2014
Confirmation Submitted
11 Years Ago on 28 May 2014
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Documents
Statement of affairs with form 4.19
Submitted on 12 Nov 2015
Registered office address changed from The Arches 17 Castlehaven Road Camden London NW1 8RA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 September 2015
Submitted on 22 Sep 2015
Appointment of a voluntary liquidator
Submitted on 18 Sep 2015
Resolutions
Submitted on 18 Sep 2015
Termination of appointment of Hadley Roger Green as a director on 20 May 2015
Submitted on 31 May 2015
Registration of charge 070868620001, created on 5 May 2015
Submitted on 22 May 2015
Termination of appointment of Carl Clarke as a director on 24 December 2014
Submitted on 11 May 2015
Annual return made up to 7 March 2015 with full list of shareholders
Submitted on 11 May 2015
Termination of appointment of Carl Clarke as a director on 24 December 2014
Submitted on 11 May 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 27 Apr 2015
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Repayment History
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