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Powerperfector Group Limited
Powerperfector Group Limited is a dissolved company incorporated on 25 May 2010 with the registered office located in London, City of London. Powerperfector Group Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 November 2016
(8 years ago)
Was
6 years old
at the time of dissolution
Company No
07263973
Private limited company
Age
15 years
Incorporated
25 May 2010
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Powerperfector Group Limited
Contact
Address
C/O FRP ADVISORY LLP
110 Cannon Street
London
EC4N 6EU
Same address for the past
10 years
Companies in EC4N 6EU
Telephone
020 72626004
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
22
Controllers (PSC)
-
Mr Angus Donald Winton Robertson
Director • British • Lives in England • Born in Feb 1950
Mr Masahide Ito
Director • Japanese • Lives in Japan • Born in Sep 1960
ACC Products Limited
Director
Ewen Wigley
Director • British • Lives in England • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adnitio Limited
Ewen Wigley is a mutual person.
Active
Union Management Services LLP
Ewen Wigley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£960K
Decreased by £1.91M (-67%)
Turnover
£21.34M
Decreased by £2.17M (-9%)
Employees
79
Decreased by 7 (-8%)
Total Assets
£20.64M
Decreased by £7.01M (-25%)
Total Liabilities
-£12.95M
Decreased by £3.63M (-22%)
Net Assets
£7.7M
Decreased by £3.39M (-31%)
Debt Ratio (%)
63%
Increased by 2.79% (+5%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
9 Years Ago on 5 Aug 2016
Registered Address Changed
10 Years Ago on 11 Aug 2015
Administrator Appointed
10 Years Ago on 7 Aug 2015
Auditor Resigned
10 Years Ago on 26 Feb 2015
Dean Vernon Cook Resigned
10 Years Ago on 27 Nov 2014
New Charge Registered
10 Years Ago on 24 Nov 2014
Group Accounts Submitted
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 9 Jul 2014
Mr Dean Vernon Cook Appointed
11 Years Ago on 3 Jun 2014
Mr Ewen Wigley Appointed
11 Years Ago on 3 Jun 2014
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Documents
Submitted on 5 Nov 2016
Notice of move from Administration to Dissolution on 26 July 2016
Submitted on 5 Aug 2016
Administrator's progress report to 28 January 2016
Submitted on 2 Mar 2016
Statement of affairs with form 2.14B
Submitted on 23 Sep 2015
Notice of deemed approval of proposals
Submitted on 1 Sep 2015
Statement of administrator's proposal
Submitted on 14 Aug 2015
Registered office address changed from 1-10 Praed Mews London W2 1QY to 110 Cannon Street London EC4N 6EU on 11 August 2015
Submitted on 11 Aug 2015
Appointment of an administrator
Submitted on 7 Aug 2015
Auditor's resignation
Submitted on 26 Feb 2015
Termination of appointment of Dean Vernon Cook as a director on 27 November 2014
Submitted on 3 Dec 2014
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Repayment History
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