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Perpetual V2G Systems Limited

Perpetual V2G Systems Limited is a dissolved company incorporated on 3 April 2013 with the registered office located in Newport, Gwent. Perpetual V2G Systems Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (3 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08472429
Private limited company
Age
12 years
Incorporated 3 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mci Logistics Newtown Industrial Estate
Cross Keys
Newport
NP11 7PZ
Wales
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was Unit K2 Southpoint Industrial Estate Clos Marion Foreshore Road Cardiff CF10 4LQ Wales
Telephone
03330113862
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1965
Director • British • Lives in Wales • Born in Apr 1966
DBW Invetsments (8) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£2.1K
Decreased by £267.86K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£134.77K
Decreased by £407.54K (-75%)
Total Liabilities
-£1.05M
Decreased by £187.95K (-15%)
Net Assets
-£919.78K
Decreased by £219.59K (+31%)
Debt Ratio (%)
782%
Increased by 553.35% (+242%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 13 May 2025
Voluntary Gazette Notice
6 Months Ago on 25 Feb 2025
Application To Strike Off
6 Months Ago on 18 Feb 2025
Charge Satisfied
6 Months Ago on 17 Feb 2025
Charge Satisfied
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 18 Feb 2025
Satisfaction of charge 084724290003 in full
Submitted on 17 Feb 2025
Satisfaction of charge 084724290002 in full
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Registered office address changed from Unit K2 Southpoint Industrial Estate Clos Marion Foreshore Road Cardiff CF10 4LQ Wales to Mci Logistics Newtown Industrial Estate Cross Keys Newport NP11 7PZ on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 19 Apr 2024
Confirmation statement made on 2 March 2023 with no updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Mar 2023
Repayment History
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