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Pelucid Limited

Pelucid Limited is a dissolved company incorporated on 24 January 2011 with the registered office located in Hertford, Hertfordshire. Pelucid Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 5 July 2024 (1 year 3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07504062
Private limited company
Age
14 years
Incorporated 24 January 2011
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
Address
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 8 Apr 2023 (2 years 6 months ago)
Previous address was Tog, 31-35 Kirby Street London EC1N 8TE England
Telephone
02038732731
Email
Available in Endole App
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1986
Director • Cto • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Stuart George Dawson is a mutual person.
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Stuart George Dawson is a mutual person.
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Stuart George Dawson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£51.93K
Decreased by £780.23K (-94%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 4 (-15%)
Total Assets
£219.94K
Decreased by £783.23K (-78%)
Total Liabilities
-£3.19M
Increased by £884.65K (+38%)
Net Assets
-£2.97M
Decreased by £1.67M (+128%)
Debt Ratio (%)
1452%
Increased by 1222.17% (+531%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 5 Jul 2024
Moved to Dissolution
1 Year 6 Months Ago on 5 Apr 2024
Registered Address Changed
2 Years 6 Months Ago on 8 Apr 2023
Administrator Appointed
2 Years 6 Months Ago on 8 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Andrew Gordon James Robertson Resigned
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 3 Jan 2023
Charge Satisfied
3 Years Ago on 7 Jul 2022
Mr Thomas Piers Gatten (PSC) Details Changed
4 Years Ago on 17 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2024
Notice of move from Administration to Dissolution
Submitted on 5 Apr 2024
Administrator's progress report
Submitted on 31 Oct 2023
Appointment of an administrator
Submitted on 8 Apr 2023
Registered office address changed from Tog, 31-35 Kirby Street London EC1N 8TE England to 36 Castle Street Hertford Hertfordshire SG14 1HH on 8 April 2023
Submitted on 8 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Feb 2023
Termination of appointment of Andrew Gordon James Robertson as a director on 8 February 2023
Submitted on 9 Feb 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 7 Feb 2023
Registration of charge 075040620004, created on 3 January 2023
Submitted on 9 Jan 2023
Change of details for Mr Thomas Piers Gatten as a person with significant control on 17 February 2021
Submitted on 21 Oct 2022
Repayment History
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