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PLM Properties Limited

PLM Properties Limited is a dissolved company incorporated on 17 September 2012 with the registered office located in London, City of London. PLM Properties Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 15 March 2024 (1 year 5 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08216199
Private limited company
Age
12 years
Incorporated 17 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O MACINTYREHUDSON LLP
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 15 Oct 2021 (3 years ago)
Previous address was Lower Ground Flood, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Operations & Tech Director • British • Lives in UK • Born in Jan 1962
Director • PSC • Sales Director • British • Lives in England • Born in Aug 1949
PSC • Director • British • Lives in England • Born in Feb 1966 • Finance Director
Director • British • Lives in England • Born in Jun 1970
Mr Mark Roger Parry
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Majenta Solutions Limited
Mr David Downes and Muntazir Meghjee are mutual people.
Active
Solutions Properties Limited
Mr David Downes and Muntazir Meghjee are mutual people.
Active
Majenta UK Limited
Mr David Downes and Muntazir Meghjee are mutual people.
Active
Majenta Limited
Mr David Downes and Muntazir Meghjee are mutual people.
Active
Emixa Industry Solutions Limited
Mark Roger Parry is a mutual person.
Active
Relaay Limited
Muntazir Meghjee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Jun 2021
For period 30 Sep30 Jun 2021
Traded for 9 months
Cash in Bank
£877.12K
Increased by £853.67K (+3641%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£877.12K
Decreased by £70.32K (-7%)
Total Liabilities
-£256.28K
Decreased by £223.91K (-47%)
Net Assets
£620.84K
Increased by £153.59K (+33%)
Debt Ratio (%)
29%
Decreased by 21.46% (-42%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 15 Mar 2024
Declaration of Solvency
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 15 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 15 Oct 2021
Charge Satisfied
4 Years Ago on 2 Sep 2021
Charge Satisfied
4 Years Ago on 2 Sep 2021
Full Accounts Submitted
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Accounting Period Shortened
4 Years Ago on 19 May 2021
Full Accounts Submitted
4 Years Ago on 11 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2023
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 7 Dec 2022
Declaration of solvency
Submitted on 19 May 2022
Appointment of a voluntary liquidator
Submitted on 15 Oct 2021
Resolutions
Submitted on 15 Oct 2021
Registered office address changed from Lower Ground Flood, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR England to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 October 2021
Submitted on 15 Oct 2021
Satisfaction of charge 2 in full
Submitted on 2 Sep 2021
Satisfaction of charge 1 in full
Submitted on 2 Sep 2021
Total exemption full accounts made up to 30 June 2021
Submitted on 13 Jul 2021
Repayment History
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