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Petran Holding Ltd

Petran Holding Ltd is an active company incorporated on 10 August 2015 with the registered office located in London, Greater London. Petran Holding Ltd was registered 10 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
09725609
Private limited company
Age
10 years
Incorporated 10 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 633 days
Dated 30 November 2022 (2 years 9 months ago)
Next confirmation dated 30 November 2023
Was due on 14 December 2023 (1 year 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
4th Floor, Silverstream House
45 Fitzroy Street
London
W1T 6EB
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Uk House 180 Oxford Street London W1D 1NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Switzerland • Born in Oct 1980
Alexia David
PSC • British • Lives in Switzerland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Caperock Holding Ltd
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Connectik Technologies Global Limited
Mr Dani Peretz is a mutual person.
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Streamvibe Global Ltd
Mr Dani Peretz is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.01M
Increased by £1.01M (+50686350%)
Total Liabilities
-£1.14M
Increased by £1.03M (+939%)
Net Assets
-£123.87K
Decreased by £14.34K (+13%)
Debt Ratio (%)
112%
Decreased by 5476337.78% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Micro Accounts Submitted
3 Years Ago on 24 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Compulsory Gazette Notice
3 Years Ago on 12 Apr 2022
Registered Address Changed
3 Years Ago on 24 Feb 2022
Micro Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 11 May 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 7 Feb 2023
Micro company accounts made up to 31 December 2020
Submitted on 24 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 13 May 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 12 May 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Apr 2022
Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 24 February 2022
Submitted on 24 Feb 2022
Micro company accounts made up to 31 December 2019
Submitted on 1 Jun 2021
Confirmation statement made on 11 May 2021 with no updates
Submitted on 11 May 2021
Repayment History
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