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Powis Capital Ltd

Powis Capital Ltd is a liquidation company incorporated on 24 June 2015 with the registered office located in London, City of London. Powis Capital Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
09653773
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2024 (1 year 2 months ago)
Next confirmation dated 24 June 2025
Was due on 8 July 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 3 Dec 2024 (9 months ago)
Previous address was C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1982
Mr Mathieu Alfred Leon Philippe
PSC • French • Lives in France • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Colville Capital Partners Limited
Mathieu Alfred Leon Philippe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£52.98K
Decreased by £281.29K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£102.98K
Decreased by £231.29K (-69%)
Total Liabilities
-£8.57K
Decreased by £7.19K (-46%)
Net Assets
£94.41K
Decreased by £224.1K (-70%)
Debt Ratio (%)
8%
Increased by 3.61% (+77%)
Latest Activity
Registered Address Changed
9 Months Ago on 3 Dec 2024
Declaration of Solvency
9 Months Ago on 3 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Mathieu Alfred Leon Philippe Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Mr Mathieu Alfred Leon Philippe (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Registered office address changed from C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to 25 Farringdon Street London EC4A 4AB on 3 December 2024
Submitted on 3 Dec 2024
Declaration of solvency
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 3 Dec 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Registered office address changed from C/O Mercer & Hole Llp Silbury Court East 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Change of details for Mr Mathieu Alfred Leon Philippe as a person with significant control on 29 June 2023
Submitted on 7 Jul 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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